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24 September 2020

Engineer alters home-damage report to rig Sandy payouts in N.Y.

A Uniondale engineering firm and a former company project manager pleaded guilty Tuesday in what the state attorney general said was...

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24 September 2020

Head of Wash. golf insurer sentenced for scamming tourneys

Longtime insurance scammer Kevin Kolenda pleaded guilty in King County Superior Court yesterday afternoon to two felonies – attempt to engage...

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24 September 2020

Claims adjuster in Kentucky to pay nearly $400K for stealing claims $

An investigation led by the Fraud Division of the Kentucky Department of Insurance (DOI) has resulted in $388,803.80 in court-ordered restitution...

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24 September 2020

Palm Beach doctor settles massive Medicare fraud lawsuit

The worrisome blotches that drove elderly patients to Dr. Gary Marder’s offices in Okeechobee and Port St. Lucie could have been...

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24 September 2020

Aflac employee in California charged in $4M disability scam

A Redlands woman was convicted in federal court Tuesday of bilking $4 million from her employer, AFLAC. Following a two-week trial,...

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24 September 2020

Resident claims flood risk β€˜scam’ in insurer’s bill

Brett Costello said he had been a longstanding customer of SGIO but had moved to dump the insurer after it tried...

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24 September 2020

Lawsuit accuses health plan of gouging patients over drug co-pays

Some UnitedHealth Group Inc. customers claim the health insurer defrauded them by setting up a system that secretly overcharged for prescription...

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24 September 2020

Senior LIC officer gyps over 300 clients of 54 lakh

A criminal offence has been lodged against a senior woman officer of Life Insurance Corporation, or LIC, for allegedly cheating 338...

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24 September 2020

Claims Management and Former insurance employees appear in court over data leak

Two people have been charged with bribery offences, following an investigation by the City of London Police’s Insurance Fraud Enforcement Department...

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24 September 2020

Claims examiner in Dallas sentenced to prison for taking bribes

Perry Rowell, 56, a former Senior Claims Examiner at the Department of Labor’s Office of Worker’s Compensation Program (DOL/OWCP), was sentenced...

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