Defendant in Medicare kickback case is resentenced
Former Baptist Medical Center executive Dennis McClatchey was sentenced Tuesday to 12 months and one day in prison for his role...
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Chaos in health care market breeds scams, hurts mom-and-pop businesses
Charles Boyce says his faith in the American health care system was stolen when an allegedly bogus group insurance plan failed...
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Dallas Man Convicted In Insurance Scam Run By Paroled Killer: Scam’s Mastermind Links Man Is Linked To Money Laundering
FORT WORTH, Texas — A Dallas man faces up to 10 years in prison after being convicted of money-laundering charges in...
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CEO arrested in insurance fraud
A White River Township man was arrested Monday on Florida felony charges for running an unlicensed health-insurance plan that left thousands...
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Insurance Director Orders Medical Malpractice Insurer To Cease Unlicensed Activity
COLUMBUS – Ohio Department of Insurance Director Ann Womer Benjamin today ordered First Actual American Insurance Company (FAAIC) to cease and...
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ORANGE COUNTY INSURANCE CLAIMS ADJUSTER ARRESTED AFTER DEPARTMENT OF INSURANCE INVESTIGATION
ORANGE – Yesterday, Michael Anthony Green, 43, of Hawthorne, surrendered himself to Orange County authorities after a warrant had been issued...
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Insurance agents plead guilty to Cherokee bribery charges
Two insurance agents pleaded guilty Monday in Birmingham federal court to giving money to Cherokee County elected officials for the county’s...
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RIP-OFFS Uncovered
Nickie Reeves is a registered nurse who seven years ago started a small business, the Helping Angels, that provides home health-care...
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BRONX MAN ARRESTED FOR SELLING NEW YORKERS FAKE NEW JERSEY AUTO INSURANCE LEAVING CUSTOMERS WITHOUT PROPER COVERAGE
Superintendent of Insurance Gregory V. Serio announced that a joint investigation with the Manhattan District Attorney’s Office and New York Police...
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ESSEX COUNTY MAN PLEADS GUILTY TO MASTERMINDING $600,000 AUTOMOBILE INSURANCE FRAUD THEFT
TRENTON – Acting Attorney General Peter C. Harvey announced that the architect of a large scale, multiple defendant conspiracy to defraud...
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