Are life insurers defrauding widows and fallen soldiers?
Bloomberg Markets magazine published an investigative article this week accusing life insurers of duping beneficiaries by sending them a checkbook to...
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Hundreds are victimized by bogus health plans in Md.
Hundreds of Marylanders have fallen victim to what government officials have called a scam involving fake health plans sold to people...
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Payroll service operator in N.H. stole comp premiums
A Hudson man has pleaded guilty to wire fraud after pocketing $140,000 that was meant to pay a company’s taxes and...
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US News & World Report: Healthcare scams on the rise
One afternoon in 2008, as Glenda Hey, 61, was going about her business as a receptionist with the Oklahoma City Police...
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Two Aflac employees accused of stealing $1 million
Two people have been indicted on charges they stole nearly $1 million from insurer Aflac Inc. by filing false insurance claims...
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California firm accused of selling unlicensed policies
California Insurance Commissioner Steve Poizner today filed a cease and desist order against two individuals and a company they own for...
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Fake health plans pose a risk to vulnerable consumers
Most people view the perplexity of the health care bill as a problem, but some see an opportunity for profit in...
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N.M. claims rep accused of stealing $100K from insurer
Joseph Montes, 38, and Deniece Sanchez-Montes, 33, both of Las Cruces, were arrested Tuesday on federal conspiracy charges by FBI and...
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Bogus health insurer in Tenn. faces liquidation hearing
A Nashville judge will rule next week on whether the state should proceed with the liquidation of two Tennessee companies accused...
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Claims rep in N.Y. accused of $500K theft from insurers
Three people are charged with stealing nearly $500,000 from two insurance companies in what police say was a fraud scheme. Lisa...
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