Claims adjuster in N.C. charged with insider fraud scam
Insurance Commissioner Wayne Goodwin today announced the arrest of a Mecklenburg County insurance adjuster for alleged embezzlement. Shaun Brown, 32, of...
Read more
Public adjuster from Ind. accused of defrauding clients
An Indiana man has been indicted in federal court in Milwaukee in an insurance scam, accused of defrauding banks and individuals...
Read more
Four in Fla. plead guilty to $242K insider claims scheme
Four people who were implicated earlier this year in an insurance fraud scheme pleaded in court Thursday, were sentenced to probation...
Read more
Five claims adjusters charged with auto fraud in Florida
Hialeah Police have arrested five insurance adjusters accused of fraud. Investigators said the suspects were caught on camera taking money from...
Read more
Health plan CEO in Fla. charged with false reg filings
Florida CFO Alex Sink today announced the arrest of Kenneth Feldman, 62, founder of Suncoast Physicians Health Plan, Inc., on one...
Read more
Claim rep in Miss. accused of processing bogus checks
A Southaven couple have pleaded guilty to federal wire and mail fraud charges stemming from a scam involving insurance checks totaling...
Read more
Missouri moves to fine, shut down bogus insurers
Missouri officials have slapped more than a dozen companies with a million dollars in fines for selling bogus health insurance plans....
Read more
Minnesota fines discount medical plan $100,000
The Minnesota Department of Commerce issued a consent order and levied a $100,000 fine against a New York insurance company for...
Read more
Rico suit filed for businesses that sold bogus policies
Two business groups claim a “nationwide criminal enterprise” bilked them of $85 million by selling “nonexistent” health insurance. The federal RICO...
Read more
Restitution for victims of bogus insurers months away
Review of claims and continued legal wrangling in the case of a pair of Springfield businesses shut down by the state...
Read more