Businessman Sentenced To Prison For Defrauding City
CHICAGO — Businessman James Duff was sentenced Wednesday to 118 months in prison for falsely obtaining City of Chicago work contracts...
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AG REILLY SECURES $650K IN CONSUMER RESTITUTION, AID FROM INSURER ACCUSED OF DECEIVING CUSTOMERS
RIVERSIDE, Calif. and SAN FRANCISCO, May 17 /PRNewswire/ — The owner of a Corona, Calif.-based construction firm today began serving a...
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FBI targets insurance industry for fraud probe
The Federal Bureau of Investigation is probing the US insurance industry to determine whether insurance fraud is ”the next big one,”...
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Health firm accused of $234 mil. fraud
BY JIM RITTER Health Reporter Deerfield-based VeridianHealth says it has enjoyed “incredible growth” in the tests it performs to diagnose pinched...
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Nev. Commissioner Issues Warning on Unlicensed Insurance Company
Nevada Insurance Commissioner Alice A. Molasky-Arman is asking consumers to be on the alert about a company called “The Global Healings...
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Florida Sues Company Selling Phony Insurance Bonds
Florida Attorney General Charlie Crist has sued a Washington State organization and its owner for selling fraudulent bonds that purported to...
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FULLERTON CLAIMS ADJUSTER AND ACCOMPLICES ARRESTED FOR INSURANCE FRAUD AND GRAND THEFT
FULLERTON, CA – A Fullerton insurance claims adjuster and two accomplices were arrested today by California Department of Insurance (CDI) Fraud...
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Insurance exec charged with fraud
BY JAMES BERNSTEIN STAFF WRITER April 7, 2005 The former president of a Lake Success-based health-benefits company has been indicted by...
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Coverage Con
Gwen Carter thought she had health insurance through her husband’s employer. But, then she got sick. “I had vertigo, ringing in...
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Former claims manager given probation for Workers’ Comp fraud
A former Workers’ Compensation Commission claims manager who admitted accepting bribes has been given two years’ probation and ordered to pay...
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