Insurance Fraud

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded Drug PrescriptionsLITTLE ROCK—A doctor and a…
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Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment CHICAGO — A federal jury has convicted a Chicago doctor on fraud charges…
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Six charged in massive fraud & money laundering scheme Alleged to have stolen over $8 million from a bank and an insurance companyIndianapolis – United States Attorney Josh…
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Did you commit fraud when you bought car insurance? Americans might agree that auto insurance companies aren't perfect in regards to deciding how much policyholders should pay in…
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Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of exaggeration, for instance if a thief has stolen a TV from someone,…
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Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year.Due to rampant deception, scams and abuse…
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Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud Scheme Sold Victim Businesses Non-Existent Insurance and Used the Premiums Collected for His Personal…
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We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury. In a certain sense, insurance is a form of gambling: you're…
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Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been guilty of life insurance fraud and will be again -- especially…
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Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud The Fraud Ring Operated Three Therapy Clinics in Michigan from 2012 to 2015         GRAND RAPIDS, MICHIGAN…
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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,…
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Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of $4 Million through Bogus Disability ClaimsSANTA ANA, California – A former sales representative for AFLAC…
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Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance CompaniesFRESNO, Calif. — Victor Hugo Soriano-Villafan, 26, of Modesto, pleaded guilty today to…
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Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance CompaniesFRESNO, Calif. — Cristopher Santiago Sanchez-Becerra, 32, of Stockton, pleaded guilty…
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Defendant Receives Lengthy Sentence for Cell Phone Insurance FraudATLANTA - Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud…
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East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion OffensesDeirdre M. Daly, United States Attorney for the District of Connecticut,…
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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…
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