The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money
Let’s be honest, insurance isn’t always the most exciting topic. But what is exciting is saving money and avoiding…
Insurance Fraud Types Protections and Suggestions
Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It…
Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions
Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive…
Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds
Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set Fire to His Business In Order to…
Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies
Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment CHICAGO — A federal…
Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company
Six charged in massive fraud & money laundering scheme Alleged to have stolen over $8 million from a bank…
Car Insurance Premiums Fraud
Did you commit fraud when you bought car insurance? Americans might agree that auto insurance companies aren’t perfect in…
Insurance Fraud Tips And Examples
Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports…
Health Insurance Fraud- What You Should Know
Health insurance fraud represents one of America’s largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year….
Financial Fraud: Glenn R. Fischer Pleaded Guilty In Million Insurance Fraud Scheme
Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud Scheme Sold Victim Businesses Non-Existent Insurance…
Insurance Fraud and Class-Action Lawsuits
We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or…
Life Insurance Fraud
Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have…
Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies
Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud The Fraud Ring Operated Three Therapy Clinics…
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…
Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Company
Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of $4 Million through Bogus Disability Claims SANTA…
Financial Fraud: Victor Hugo Soriano Guilty to Commit Mail Fraud in a Scheme to Defraud Insurance Companies
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Victor…
Financial Fraud: Cristopher Santiago Guilty to Commit Mail Fraud and Scheme to Defraud Insurance Companies
Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Cristopher…
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…
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…
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…
