Massachusetts sues UnitedHealthcare over alleged MassHealth payment fraud
Massachusetts Attorney General Andrea Joy Campbell has sued UnitedHealthcare for allegedly misrepresenting members’ health conditions to defraud the state. The insurer...
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Insurance company owner arrested on insurance fraud, theft charges in Graves County
A Murray, Kentucky, insurance company owner is facing charges in connection with insurance fraud and theft. According to the Graves County...
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New Bedford Couple Pleads Guilty to Defrauding Clients of Over $750,000 in Connection with Their Insurance Business
A married couple from New Bedford pleaded guilty yesterday in federal court in Boston to a scheme to defraud individuals seeking...
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Missouri AG charges St. Peters insurance agent with fraud
Missouri Attorney General Catherine Hanaway announced Monday that her office has filed felony charges against a St. Peters insurance agent. This...
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Insurance Executives Sentenced to 20 Years for $233 Million ACA Enrollment Fraud Scheme
On February 18, the US Department of Justice (DOJ) announced that two insurance industry executives — the president of an insurance...
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Cornerstone National Insurance Company Placed Into Receivership
Cornerstone National Insurance Company, a Missouri-domiciled property and casualty insurance company, was placed into receivership by the Circuit Court of Cole...
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Lawsuit alleges Farm Bureau Financial concealed fraudulent activities
Two former top investigators for Farm Bureau Financial Services are suing the company for fraud, racketeering and wrongful termination. The lawsuit...
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Seeking victim information in BENE MARKET Group Healthcare fraud investigation
The FBI’s Philadelphia Division is seeking to identify potential victims of Seguro Medico, Nation Insurance Brokers of America (NBOA), Benefits Now...
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Former Bay Area insurance executive pleads guilty to conspiracy to commit insurance fraud
Former insurance executive Jasbir Thandi pleaded guilty in federal court today for his role in fraud schemes that led to the...
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Ex-Livermore insurance exec pleads guilty to fraud
A former executive of a Livermore insurance brokerage has pleaded guilty to his role in fraud schemes that led to the...
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