Fraud Tracker

Topics

Woman goes to prison for setting fire for insurance

Date: 02/05/2003

Subject: Homeowners - arson

Woman convicted in arson case

Date: 02/05/2003

Subject: Homeowners - arson

Ex-Bangor funeral director gets term for insurance fraud

Date: 02/04/2003

Subject: Fraud General

Louisiana Agent Booked on Multiple Charges

Date: 02/04/2003

Subject: Insider - agent

ROCHESTER MAN SENTENCED TO PRISON FOR GRAND LARCENY IN INSURANCE FRAUD CASE

Date: 02/03/2003

Subject: Homeowners - fake

Says NY Auto Injury Bill A Better Bet This Year

Date: 02/03/2003

Subject: Legislative

Future First operation called classic ponzi scheme

Date: 02/03/2003

Subject: Insider - insurer

Frankel Employee Convicted Of Fraud

Date: 01/31/2003

Subject: Insider - insurer

Florida doctor accused of diluting cancer drug

Date: 01/30/2003

Subject: Medical - false claims

Couple say blaze was hate crime; officials allege fraud

Date: 01/30/2003

Subject: Homeowners - arson

‘Ballplayer’ strikes out, police say

Date: 01/30/2003

Subject: Medical - false claims

Insurance carriers refuse to renew Moon’s coverage

Date: 01/30/2003

Subject: Medical - false claims

Doctor suspends practice: Insurance carriers refuse to renew Moon’s coverage

Date: 01/30/2003

Subject: Medical - false claims

MIDDLESEX COUNTY MAN SENTENCED FOR CONSPIRACY TO SELL PHONY AUTO INSURANCE IDENTIFICATION CARDS

Date: 01/29/2003

Subject: Medical - false claims

AGENT ARRESTED FOR FALSIFYING INSURANCE APPLICATION

Date: 01/29/2003

Subject: Insider - agent

Date City State Subject Headline
02/05/2003 NY Homeowners - arson Woman goes to prison for setting fire for insurance
02/05/2003 GA Homeowners - arson Woman convicted in arson case
02/04/2003 ME Fraud General Ex-Bangor funeral director gets term for insurance fraud
02/04/2003 LA Insider - agent Louisiana Agent Booked on Multiple Charges
02/03/2003 NY Homeowners - fake ROCHESTER MAN SENTENCED TO PRISON FOR GRAND LARCENY IN INSURANCE FRAUD CASE
02/03/2003 NY Legislative Says NY Auto Injury Bill A Better Bet This Year
02/03/2003 FL Insider - insurer Future First operation called classic ponzi scheme
01/31/2003 CT Insider - insurer Frankel Employee Convicted Of Fraud
01/30/2003 FL Medical - false claims Florida doctor accused of diluting cancer drug
01/30/2003 TX Homeowners - arson Couple say blaze was hate crime; officials allege fraud
01/30/2003 FL Medical - false claims ‘Ballplayer’ strikes out, police say
01/30/2003 CA Medical - false claims Insurance carriers refuse to renew Moon’s coverage
01/30/2003 CA Medical - false claims Doctor suspends practice: Insurance carriers refuse to renew Moon’s coverage
01/29/2003 NJ Medical - false claims MIDDLESEX COUNTY MAN SENTENCED FOR CONSPIRACY TO SELL PHONY AUTO INSURANCE IDENTIFICATION CARDS
01/29/2003 NY Insider - agent AGENT ARRESTED FOR FALSIFYING INSURANCE APPLICATION
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