Fake golf insurer bogeys hole-in-one payout, Wash. insurance dept. says
Detectives in Insurance Commissioner Mike Kreidler’s Special Investigations Unit today arrested hole-in-one insurance scammer Kevin Kolenda in Norwalk, Conn., during a...
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Two insurer employees in California charged with stealing $528,000
Authorities have charged two East Bay women with more than a dozen felonies in an extensive workers’ compensation fraud scheme that...
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Insurer to pay feds $44M to settle crop insurance fraud allegations
Fireman’s Fund Insurance Co. has agreed to pay $44 million to settle allegations under the False Claims Act that it knowingly...
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7 insurance companies fined for negligence in alleged fraud case
Seven local insurers were fined for negligence in their reviews before agreeing to insure a man who was allegedly murdered last...
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Execs of insolvent insurer sued for fraud by state of Florida
The Florida Department of Financial Services on Monday sued the directors and officers of insolvent Aequicap Insurance Co. for allegedly mismanaging...
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Sandy insurance scam demands law enforcement scrutiny
Early Wednesday morning in the Long Island town of Uniondale, a group of investigators from the New York state attorney general’s...
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U.S. senators from New Jersey call for investigation of insurer Sandy claims
New Jersey’s two U.S. senators called on the state Attorney General on Thursday to consider launching an investigation into alleged fraud...
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Investor in New York used bogus collateral to buy insurance company in Oklahoma
An Irvington man faces up to five years in prison after admitting his role in a $30 million insurance fraud scheme,...
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Adjuster in Washington ordered to pay restitution for claims scam
Former Nationwide Insurance claims associate Fariborz Romeo Rahrovi, 40, was sentenced in King County Superior Court to 12 months of work...
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Michigan yanks licenses of two agents for selling fake insurance certificates
The Michigan Department of Insurance and Financial Services has suspended the licenses for two Dearborn insurance agents. Father and son Ali...
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