The owner of a Long Island construction firm was sentenced to a year in prison for a tax evasion and insurance fraud scheme, according to a statement from the New York State Inspector General’s office ...
Insurance fraud is a systemic problem that costs billions of dollars every year and impacts regulators, insurers, and consumers. It is not merely a passing fad. Rich Gibson, the American Academy of ...
An aging population combined with increased usage of long-term care insurance means more opportunity for misuse of funds and fraud, waste and abuse. That was the word from Jeff Ferrand, vice president ...
A new “rapid response” effort to prevent and prosecute insurance fraud targeting wildfire survivors is now operational, it was announced on Friday. The partnership described by Insurance Commissioner ...
The owner of the historic Lutsen Resort on Minnesota's North Shore has been charged with arson and insurance fraud more than a year after a fire destroyed the resort's lodge. Authorities with the ...
A probe into auto insurance fraud across Southern California has led to arrests of 16 people involved in an alleged scheme that preyed on car accident victims in the Inland Empire, and has prompted ...
STRONGER IMMIGRATION LAWS. WELL, THE STATE IS SPENDING NEARLY A HALF MILLION DOLLARS OF YOUR MONEY INVESTIGATING WHAT THEY CALL POTENTIAL IRREGULARITIES IN NEW MEXICO’S INSURANCE FRAUD FUND. AND ...
A Baltimore County jury has found a former insurance agent and financial adviser from Parkville guilty of two counts of insurance fraud and one count of obstruction of justice, according to the ...
The Tunisian Federation of Insurance Companies (TFIC) announced to the local media Monday the creation of the Agency to Combat Fraud and Scams (ALFA) in the insurance sector. This decision was shared ...
LOUISVILLE, Ky. (WDRB) -- A Campbellsville, Kentucky, man will spend one year in prison after he was convicted of crop insurance fraud. The United States Department of Justice said in a news release ...