Articles in the Insurance Fraud Category
General, Insurance Fraud »
A Montgomery County man was charged with insurance fraud after allegedly filing a $1.3 million false claim on storm-damaged modular homes, the Attorney General’s Office announced Tuesday.
General, Insurance Fraud »
Auto insurance fraud ring in Manitoba draws organized crime chargesWinnipeg police have laid criminal organization charges as part of its ongoing investigation into an auto insurance fraud ring.
General, Insurance Fraud »
If health care is a business, perhaps it’s no surprise that health insurance has become a business of opportunity, say state regulators.
General, Insurance Fraud »
A lawyer who was sentenced to six months in jail after his firm was entangled in an insurance fraud scandal will be allowed to practice again, the state’s highest court ruled today.
General, Insurance Fraud »
A former South Carolina Representative was convicted on Wednesday of mail fraud related to an insurance premium fraud, prosecutors announced.
General, Insurance Fraud »
Indianapolis – The state is cracking down on employees that might be misusing health care insurance.
In this exclusive 13 Investigates report, Sandra Chapman shows us the extreme measures state employees and even lawmakers must undergo to get coverage for their spouses and children.
General, Insurance Fraud »
A Myrtle Beach woman pleaded guilty to insurance fraud in Horry County of General Sessions on Wednesday.
Sheila Gourdine, 34, of Myrtle Beach pleaded guilty to presenting a false claim over $1,000 a press release said.
General, Insurance Fraud »
Three insurance brokers from Maryland have pleaded not guilty to charges that they bilked the city of Perth Amboy, N.J., out of more than $216,000 by collecting payments for a nonexistent wellness program for city workers.
General, Insurance Fraud »
The U.K. Financial Services Authority, or FSA, said Wednesday it has banned Timothy Higgins, Clifford Felstead and Ralph Brunswick from working in regulated financial services for a GBP2 million fraud.
General, Insurance Fraud »
Fraud bureaus are reporting an increase in fake health plans, according to the Coalition Against Insurance Fraud, an anti-fraud watchdog nonprofit. The plans may sound legitimate, but pay little to nothing in claims, ultimately leaving consumers to fend for themselves.
