As Frankel awaits sentence, loose ends abound Cases tied to ex-Toledoan include 5 states vs. Vatican
The diamonds have been seized, the luxury cars auctioned off, and the mansion in a posh Connecticut neighborhood sold by the...
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CFO GALLAGHER RENEWS WARNING: FLORIDIANS MUST BE VIGILANT AGAINST BOGUS INSURANCE OFFERS
TALLAHASSEE-At least 150 pregnant women were lured into buying bogus health insurance by a man not even licensed to sell insurance,...
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State Fights Fake Insurance
As part of the state’s fight against the rise in fake insurance, Jorge Gomez, commissioner of insurance, announced the launch of...
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National Association of Insurance Commissioners wants consumers to ‘Stop. Call. Confirm’ … Frank W. Abagnale of ‘Catch Me If You Can’ serves as national spokesperson
KANSAS CITY, Mo., July 26 /PRNewswire/ — Nobody likes to be scammed. But, unfortunately, fake insurance policies are on the rise...
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Auditor fights phony health plans
HELENA (AP) – Montana State Auditor John Morrison joined hospital and insurance officials from across the state Tuesday in announcing a...
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Members: We don’t condone military insurance abuses
Rep. Ellen Tauscher (D-Calif.) said yesterday that she and two other members of the Armed Services Committee did nothing wrong in...
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TDI Issues Fraud Alert on Unauthorized Dallas Agency
The Texas Department of Insurance (TDI) announced a fraud alert pertaining to the Aguila Insurance Agency, a Dallas-based agency charged with...
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WEST SACRAMENTO INSURANCE BROKER SENTENCED TO PRISON FOR SELLING SMALL BUSINESSES PHONY INSURANCE
SACRAMENTO – Suzanne Rita Beall, 50, was sentenced on July 12 to three years in state prison for grand theft, possession...
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Frankel’s financial trickery linked to the Vatican
JACKSON, Miss. – The torching of financier Martin Frankel’s $3 million mansion in Greenwich, Conn., was meant to destroy evidence of...
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Health Care: One Sick Scam
Marie Almond survived the breast cancer she discovered in June, 2001. But she’s still battling the health insurance fraud that attacked...
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