GALLAGHER SHUTS DOWN PHONY “UNION HEALTH PLAN”
TALLAHASSEE – Treasurer and Insurance Commissioner Tom Gallagher announced today that he has shut down another phony health insurance scam, this...
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TDI Shuts Down Houston-Based Insurance Scam
Commissioner Jose Montemayor has issued an emergency cease-and-desist order to shut down an unlicensed Houston-based entity that provides back-up coverage for...
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City Company Told to Stop Business
OKLAHOMA CITY – Insurance Commissioner Carroll Fisher today announced he earlier issued an order against an Oklahoma City firm to stop...
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DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES INSURANCE COMPANY EMPLOYEE WITH INSURANCE FRAUD
TRENTON – Attorney General David Samson announced that a Hudson County man was named in a Grand Jury indictment charging him...
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Father & Son Brokers Plead Guilty to Grand Theft
Following a combined three-year investigation by the California Department of Insurance (CDI) Criminal Investigations Branch’s Fraud Division and Investigation Bureau, two...
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Health insurance plan shut down : La., other states call it scam, say claims unpaid
Insurance regulators in Louisiana and several other states moved Thursday to shut down an illegal health insurance plan that they say...
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Man accused of stealing $102,000 from employer
A Voorhees man is accused of stealing more than $100, 000 from his former employer, an auto insurance carrier. Le T....
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The Investigators: Insurance Company Doesn’t Pay: Former Employee Says Company Motto: ‘Deny, Delay, Don’t Pay’
MIAMI — The Channel 10 Investigators are taking a close look at a South Florida auto insurance company. Critics say this...
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Unlicensed Companies Posing As Insurers
An insurance scam sweeping across the country is leaving hundreds of thousands of unsuspecting people with hundreds of millions of dollars...
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Man sent to prison for defrauding company
A Highland Park man was sentenced to nearly six years in prison Monday for defrauding the Arlington Heights insurance company where...
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