Fraud Tracker

Topics

Former insurance agent arrested on theft,fraud

Date: 04/16/2003

Subject: Insider - agent

DFS REVOKES COUPLE’S INSURANCE LICENSES

Date: 04/16/2003

Subject: Insider - agent

Fifty local people charged in car-crash insurance scam

Date: 04/16/2003

Subject: Auto - staged

DEPARTMENT BANS AGENT FROM INSURANCE INDUSTRY

Date: 04/15/2003

Subject: Insider - agent

Racketeering Trial Opens In Federal Court

Date: 04/15/2003

Subject: Homeowners - arson

CEO arrested in insurance fraud

Date: 04/15/2003

Subject: Insider - insurer

PRINCE GEORGE’S MAN CHARGED WITH INSURANCE FRAUD

Date: 04/14/2003

Subject: Homeowners - fake

FORMER AUTO BODY SHOP OWNER & EMPLOYEE ARRESTED FOR INSURANCE FRAUD SCHEME

Date: 04/14/2003

Subject: Auto - padding/false claim

Man Indicted in ‘Accident’ Death

Date: 04/13/2003

Subject: Medical - false claims

Fremd guilty of all but one charge

Date: 04/12/2003

Subject: Medical - false claims