Home insurance in turmoil: Use of database in underwriting sparks complaints after rejections
Homeowner’s insurance used to be a no-brainer: You bought a house, you called an agent, you got insurance. Now, after suffering...
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Edgewater operators plead guilty in fraud
The companies that ran Edgewater Medical Center pleaded guilty today to criminal health-care fraud charges and will pay $2.9 million in...
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FORMER INSURANCE CO. EMPLOYEE CHARGED WITH THEFT
Attorney General J. Joseph Curran, Jr., announced today the filing of criminal theft charges against Chinetta Coles, 30, of Woodlawn. In...
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Insurance company president gets 120 days in jail for looting
January 22, 2003, Wytheville, Va. – The former president of the Smyth County Mutual Insurance Company will spend 120 days in...
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Future First operation called classic ponzi scheme
A team working together to save investors’ money sunk in a Ponte Vedra Beach-based company recently released a report with an...
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STATE SUES UNLICENCED HEALTH INSURER: Suit Alleges Fraud and Dangerous Lack of Reserves
Attorney General Eliot Spitzer and State Superintendent of Insurance Gregory V. Serio today filed a lawsuit against an Albany health plan...
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Allstate Adjustor Found Guilty in Fraud Conspiracy
An insurance adjustor who allegedly defrauded Allstate Insurance Company and several Allstate-insured homeowners who suffered damages during the 1994 Northridge earthquake...
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Appeals court tosses conviction of businessman in fraud case
A Bahamian businessman’s 1999 conviction in a Houston federal court on money laundering charges in a multimillion-dollar insurance fraud case was...
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Zurich employees plead guilty in insurance probe
NEW YORK, Nov 16 (Reuters) – Two senior insurance underwriters at Zurich American Insurance Co. pleaded guilty on Tuesday to misdemeanors...
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DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES MONMOUTH COUNTY PUBLIC INSURANCE ADJUSTER AND TWO OTHERS WITH HOMEOWNER’S INSURANCE FRAUD
TRENTON – Acting Attorney General Peter C. Harvey announced that a Monmouth County public insurance adjuster, a homeowner, and another person...
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