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24 September 2020

Health cards fuel mix-ups Some buyers think discount plans are insurance

In a country starved for affordable health care, the medical discount industry is booming. Many health-care discount cards provide sizable savings...

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24 September 2020

Trail of Stolen Money Leads to Rome; Miss. Insurance Commissioner Investigates Convicted Financier’s Ties to Vatican

The torching of financier Martin Frankel’s $3 million mansion in Greenwich, Conn., was meant to destroy evidence of an insurance scam...

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24 September 2020

Gautier company ordered to pay $1.2M in fines, restitution

PASCAGOULA, Miss. – A Gautier piping company was ordered to pay more than $1.2 million in fines and restitution with the...

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24 September 2020

Jena insurance producer shut down

Jena- A Jena insurance producer was shut down and issued a cease and desist order and a summary suspension of her...

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24 September 2020

Indiana officials warn of fake insurance policies, unlicensed firms

Indiana Department of Insurance officials are warning Hoosiers that fake insurance policies are on the rise in every line of insurance,...

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24 September 2020

Investigators co-operate to stop insurance fraud scam

A MAN with estates in Ireland and Barbados has been nabbed in Canada by international law enforcement authorities, in what is...

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24 September 2020

Two men arrested on public adjuster charges

Two men were arrested Tuesday in Fort Myers on charges of working as unlicensed public insurance adjusters. James J. Tomlinson, 42,...

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24 September 2020

International manhunt ends alleged insurance scam

A Billings man accused of bilking victims in an insurance scheme of more than $500,000 has been arraigned in Yellowstone County...

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24 September 2020

Howe gets 4 years in prison for her role in $200M scheme

NEW HAVEN, Conn. – A key operative in Toledo native Marty Frankel’s fraud scheme was sentenced yesterday to four years in...

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24 September 2020

Priest Fined in Conn. Insurance Scam

NEW HAVEN, Conn. – A federal judge fined a Vatican official $15,000 Thursday but spared him prison time for his role...

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