Fraud Insurance
Jan 09, 2012 at 21:02 | Source: PTI
Aug 09, 2011 at 09:30 | Source: ft.com
Aug 08, 2011 at 20:17 | Source: Reuters
Apr 29, 2011 at 11:46 | Source: Reuters
Sep 30, 2010 at 07:09 | Source: Reuters
Sep 13, 2010 at 16:46 | Source: CNBC-TV18
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The Texas Department of Insurance (TDI) has expanded its fight against insurance fraud into San Antonio. TDI Commissioner Eleanor Kitzman has announced the placement of a special insurance fraud prosecutor and investigator who have joined the ...
May 25, 2012 at 16:04 | Source: Insurance Journal
Insurance fraud comes in many forms. "People who say their car is stolen when it wasn't. People who say an arsonist burned down their house when they didn't. Doctors who say they delivered services when they didn't," said Bexar County District ...
May 23, 2012 at 22:54 | Source: KSAT 12
Teddy Marks, 41, of Morgan Hill, Calif., who the California Department of Insurance is calling a “key figure” in an organized auto insurance fraud ring, has been arrested on two felony counts of insurance fraud and one felony count of grand ...
May 21, 2012 at 23:54 | Source: Insurance Journal
DAYTON — A local restaurant owner convicted Tuesday of insurance fraud faces up to 17 years in prison for a scheme prosecutors say put people and businesses at risk. A Montgomery County jury Tuesday convicted local restaurant owner Eva ...
May 22, 2012 at 18:45 | Source: Dayton Daily News
Allstate Insurance Company announced it has filed a $29.9 million insurance fraud lawsuit against 52 New York area defendants. According to a release on May 11, the Complaint names 17 members and associates of an organization that owned and controlled ...
May 19, 2012 at 23:56 | Source: Insurance News Net
A band of alleged scam artists have been formally charged with insurance fraud for reportedly causing fake car accidents to receive insurance money. According to the Santa Clara County District Attorney’s Office, 41-year-old Teddy Marks of Morgan Hill is ...
May 23, 2012 at 17:39 | Source: Examiner
SAN ANTONIO -- A special prosecutor has been assigned by the state to Bexar County. Their focus: insurance fraud and white-collar crime. The Texas Department of Insurance announced Wednesday that they will provide a prosecutor and an ...
May 23, 2012 at 21:57 | Source: KENS 5
A federal judge has sentenced a Chicago man to three years in prison for a nearly half-million dollar fraud scheme involving the Illinois Department of Employment Insurance. Federal officials say 34-year-old Robert Cisneros was sentenced Wednesday after ...
May 17, 2012 at 11:55 | Source: St. Louis Post-Dispatch
A suburban Boynton Beach man was arrested today on charges the he fraudulently represented himself as insurance claims adjuster, the Palm Beach County Sheriff's Office said. Vicenezo Gurrera, 42, was arrested on four counts of transacting insurance without ...
May 23, 2012 at 00:50 | Source: Palm Beach Post
insurance fraud and deceptive business practices. Lerner is charged with two counts of theft by failure to make required disposition of funds, one count of criminal conspiracy, one count of forgery, one count of theft by receiving stolen ...
May 22, 2012 at 16:21 | Source: PITTSBURGH TRIBUNE-REVIEW