GALLAGHER TAPS LAW ENFORCEMENT VETERAN TO LEAD
TALLAHASSEE- Florida’s Chief Financial Officer Tom Gallagher announced today that a veteran law enforcement officer with more than 22 years of...
Read more
BWC fighting to keep fraud out of the workers’ compensation system
Columbus – Governor Bob Taft announced today Ohio will celebrate July 12-16 as Fraud Awareness Week. “It is important to remember...
Read more
Insurance deception convict still has state job
Despite being convicted of insurance fraud, Abolfazl Fahim-Gilani still goes to work every day at the Utah Department of Insurance. A...
Read more
PERSONAL CARE PROVIDER GUILTY OF MEDICAID FRAUD
J. Joseph Curran, Jr. announced today that a Montgomery County woman who worked as a provider of personal care services to...
Read more
State files lawsuit against Florida company over insurance cards
TOPEKA, — State officials are seeking more than $2.8 million in civil penalties from a Florida company that allegedly sold health...
Read more
Insurance Fraud
You may have heard of medical discount cards. They’re not health insurance polices, but instead you pay a monthly fee for...
Read more
Local Woman Named Fraud Fighter Of The Year
HARRISBURG, Pa. — A Cumberland County woman has been named fraud fighter of the year in Pennsylvania. Michelle Buckwalter is a...
Read more
NORTH DAKOTA FARM FRAUD CASE: Prosecutors seek longer sentence
ST. PAUL – Neither the prosecution nor the defense was satisfied when a North Dakota farmer was sentenced to five years...
Read more
Insurer diligence. cooperation will win the war on fraud
http://www.insurancefraud.org/members_only/insurer_diligence05-28-04.pdf
Read more
INSURANCE COMMISSIONER JOHN GARAMENDI CONTINUES FIGHT AGAINST INSURANCE FRAUD ACROSS INDUSTRY SPECTRUM
SACRAMENTO – Continuing Insurance Commissioner John Garamendi’s commitment to fight insurance and workers’ compensation fraud, the California Department of Insurance, Fraud...
Read more
