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Insurance

An “insurance scam” directory is a collection of information about insurance scams. This directory can be used to learn about the different types of insurance scams, how to identify them, and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending

<h2 class&equals;”node-title”>United Shore Financial Services LLC Agrees To Pay &dollar;48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>WASHINGTON &&num;8211&semi; United Shore Financial Services […] Read More
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Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft

<h2>United States Prevails in Civil Action against Convicted Doctor<&sol;h2>&NewLine;<p>Monday&comma; October 31&comma; 2016<&sol;p>&NewLine;<p>TYLER&comma; Texas &&num;8211&semi; The United States has obtained a civil judgment for &dollar;1&comma;223&comma;414&period;50 against Tariq Mahmood&comma; who owned and operated multiple rural hospitals across […] Read More
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Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider

<h1 class&equals;”node-title”>Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud<&sol;h1>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>ATLANTA &&num;8211&semi; Laquitta S&period; Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud […] Read More
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JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

<h2 class&equals;”node-title”>East Hartford Man Sentenced to 71 Months for Arson&comma; Insurance Fraud&comma; Gambling and Extortion Offenses<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Deirdre M&period; Daly&comma; United States Attorney for the District of Connecticut&comma; announced that […] Read More
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5 Insurance Scams That Made the Headlines

<p>There&&num;8217&semi;s a dark side to worldwide <em><strong>travel insurance<&sol;strong><&sol;em> &&num;8211&semi; <em>the fraud<&sol;em>&period; The trouble is&comma; it&&num;8217&semi;s notoriously hard to disprove<em> fraudulent claims<&sol;em> &&num;8211&semi; especially in the travel sector and hundreds of people get away with it […] Read More
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Insurance Scam: Fake Auto Accidents

<h3 class&equals;”entry-title”>How t&ocy; protect &ucy;&ocy;ur&dscy;&iecy;lf fr&ocy;m insurance fraud &acy;nd staged auto accidents&colon; Internet Scam<&sol;h3>&NewLine;<div class&equals;”entry-content clearfix”>&NewLine;<p>In today’s issue&comma; we’ll t&iecy;ll &ucy;&ocy;u &acy;b&ocy;ut &acy;n offline scam &ucy;&ocy;u m&acy;&ucy; n&ocy;t kn&ocy;w &acy;n&ucy;th&iukcy;ng &acy;b&ocy;ut th&acy;t h&acy;&dscy; reached epidemic […] Read More
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Insurance Fraud: What It Is?

<h3 class&equals;”graphicboxheader” style&equals;”text-align&colon; center&semi;”><span class&equals;”blackgraphtx”><b>A Basic Overview<&sol;b><&sol;span><&sol;h3>&NewLine;<p><span class&equals;”blackgraphtx”>The insurance industry consists of more than 7&comma;000 companies that collect over &dollar;1 trillion in premiums each year&period; The massive size of the industry contributes significantly to the […] Read More
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Insurance Fraud: Broker Sentenced for Stealing

<h2>Hundreds of Companies Victimized in Multi-State Scheme<&sol;h2>&NewLine;<p>FBI announcement about a broker who defrauded trucking companies&comma; has been sentenced to four years in federal prison for <em><strong>insurance fraud<&sol;strong><&sol;em>&period;<&sol;p>&NewLine;<p><span class&equals;”blackgraphtx”>More than 800 commercial trucking companies in nearly a dozen […] Read More
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