Fraud Tracker

Topics

Couple deny house fire was scam

Date: 02/09/2003

Subject: Homeowners - arson

UNION COUNTY WOMAN PLEADS GUILTY FOR AUTOMOBILE INSURANCE “GIVE UP” SCAM

Date: 02/06/2003

Subject: Auto - give up

Eliminating no-fault system deserves careful consideration

Date: 02/06/2003

Subject: Legislative

Chiropractors, consultant convicted of health care fraud in fed

Date: 02/05/2003

Subject: Medical - false claims

Water claims blamed for high premiums: Assembly Insurance Committee hears reasons for tightened homeowners market

Date: 02/05/2003

Subject: Fraud General

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

Louisiana Agent Booked on Multiple Charges

Date: 02/04/2003

Subject: Insider - agent

Ex-Bangor funeral director gets term for insurance fraud

Date: 02/04/2003

Subject: Fraud General

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

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

Date City State Subject Headline
02/09/2003 TX Homeowners - arson Couple deny house fire was scam
02/06/2003 NJ Auto - give up UNION COUNTY WOMAN PLEADS GUILTY FOR AUTOMOBILE INSURANCE “GIVE UP” SCAM
02/06/2003 FL Legislative Eliminating no-fault system deserves careful consideration
02/05/2003 AZ Medical - false claims Chiropractors, consultant convicted of health care fraud in fed
02/05/2003 CA Fraud General Water claims blamed for high premiums: Assembly Insurance Committee hears reasons for tightened homeowners market
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 LA Insider - agent Louisiana Agent Booked on Multiple Charges
02/04/2003 ME Fraud General Ex-Bangor funeral director gets term for insurance fraud
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 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
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