Fraud often brings light sentences: North Alabama’s white-collar felons routinely get slap on wrist
Working in the installment loan department of First Alabama Bank in the 1980s and early’90s, Sheila Pickett Allen quietly stole $138,000,...
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IASIU Recognizes Outstanding Contributions to the Fight Against Insurance Fraud
The International Association of Special Investigation Units presented three presitigious awards at its 19th Annual Seminar on Insurance Fraud in September....
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Ex-USAA worker wins suit
A jury has awarded a long-time USAA employee $1.3 million for what he alleges was a layoff based on age discrimination....
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Oslo elevator manager sentenced
ST. PAUL -A former manager of a grain elevator in northwestern Minnesota was sentenced to nearly four years in prison Friday...
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CAR-INSURE HIKES GIVE NYERS THE DRIVE SHAFT
LEXINGTON, Ky. — The founder of a Lexington viatical settlement company failed to appear yesterday at a federal court hearing that...
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Federal Grand Jury Returns Indictment in Crop Insurance Fraud Scheme
Robert J. Conrad, Jr., United States Attorney for the Western District of North Carolina, announced that a federal indictment has been...
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N.Y. Court of Appeal Rejects Reg 68 Challenge, Praised as Victory Against Fraud
The New York Court of Appeals has unanimously upheld the state Insurance Department’s right to implement the reforms contained in Regulation...
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Insurance fraud targeted
A new fraud unit within the Kansas Department of Insurance — with freshly designated prosecution powers — will go after cheats...
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Insurance ads exchange charges
The two candidates for insurance commissioner each appear to be focusing their final-week ads on what apparently has been the key...
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State of Waste?
LOS ANGELES — Inside the latest copy of the California State Budget you’ll find a fiscal crisis of biblical proportions and...
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