Insurance
How To Make the Right Way Liability Insurance and Asset Protection
When it comes to protecting personal wealth and business assets, the first thing that comes to many people's minds is insurance. There is no question that insurance can play an…
Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending
United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending WASHINGTON - United Shore Financial Services LLC (USFS)…
How to Report And Identify Auto Insurance Fraud?
Have you been deceived in auto insurance? You want to know what are the main forms of fraud or scams and how to report or notify an auto insurance? You…
Which Are Insurance Adjusters Spot Fraudulent Claims?
Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car "Stolen , Accident and Damage", Health Insurance Billing Fraud, Unnecessary Medical…
Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft
United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas - The United States has obtained a civil judgment for $1,223,414.50 against Tariq Mahmood, who…
How To Avoiding Medicare Fraud And Scam
5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home one afternoon, three weeks prior to the start of Open Enrollment, when you get a call from a…
Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider
Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA - Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud by defrauding…
JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses
East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion Offenses Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN A.…
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud
Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care disciplines? When looking at the various news-sources, chiropractors are not…
5 Insurance Scams That Made the Headlines
There's a dark side to worldwide travel insurance - the fraud. The trouble is, it's notoriously hard to disprove fraudulent claims - especially in the travel sector and hundreds of…
Insurance Scam: Fake Auto Accidents
How tо protect уоurѕеlf frоm insurance fraud аnd staged auto accidents: Internet Scam In today’s issue, we’ll tеll уоu аbоut аn offline scam уоu mау nоt knоw аnуthіng аbоut thаt…
Insurance Fraud: What It Is?
A Basic Overview The insurance industry consists of more than 7,000 companies that collect over $1 trillion in premiums each year. The massive size of the industry contributes significantly to…
Insurance Fraud: Broker Sentenced for Stealing
Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker who defrauded trucking companies, has been sentenced to four years in federal prison for insurance fraud. More than 800 commercial…
Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft
United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas - The United States has obtained a civil judgment for $1,223,414.50 against Tariq Mahmood, who…
Personal Vehicle For Business – Are You Guilty
Do you use your personal vehicle for business tasks? Are you like…
Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft
United States Prevails in Civil Action against Convicted Doctor Monday, October 31,…
Why Trusts Don’t Work for Asset Protection
A trust is the right to the beneficial enjoyment of property to…
Insurance Fraud Types Protections and Suggestions
Insurance fraud is the act of intentionally deceiving or misrepresenting information to…
Top Writers
Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
A Sentence for Deception, A Warning for a Nation When…
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
