Texas Insurance Broker Gets 160 Months for Fraud — Now the Feds Will Sell the 90-Plus Exotic Cars He Agreed To Forfeit
Clayton Iley, a 41-year-old businessman from Stephenville, Texas, was sentenced Oct. 1 to 160 months in federal prison for wire fraud...
Read more
Whistleblowers claim insurance companies shortchanged some Florida homeowners after Hurricane Ian
On Thursday night, Hurricane Helene and its 140 mile an hour winds made landfall in Florida’s Big Bend region. It was deadly. The...
Read more
Miami Lakes insurance company owner pleads guilty in $6M bank fraud scheme
The owner and operator of a Miami Lakes insurance company has pleaded guilty to a scheme to defraud a Georgia credit...
Read more
Two arrested in Sh40.5 million Kenya Maritime Authority insurance fraud
The Ethics and Anti-Corruption Commission (EACC) has arrested two top officials from Liaison Group Insurance Brokers Limited over a Sh40,539,760 medical...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more