Former CEO of Health Care 2000 convicted
SOUTH BEND — A jury convicted a Dyer man Wednesday of setting up an HMO that defrauded hundreds of Illinois and...
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Broker ordered to pay $1.1M in insurance fraud
TRENTON — State Attorney General Peter C. Harvey announced Friday that the owner of a defunct Camden County insurance brokerage business...
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THREE INSURANCE CLAIMS’ ADJUSTERS ARRESTED FOR FRAUD
Superintendent of Insurance Gregory V. Serio, Queens District Attorney Richard A. Brown, and New York City Police Commissioner Raymond W. Kelly...
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OWNERS OF INSOLVENT INSURANCE COMPANY CHARGED WITH THEFT, RACKETEERING AND CONSPIRACY
TALLAHASSEE- Florida’s Chief Financial Officer Tom Gallagher announced today that four officers of the former Miami-based Aries Insurance Company have been...
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Three people arrested for health insurance fraud
Three people were arrested this morning for allegedly orchestrating a scheme to defraud the customers of Employers Mutual LLC, a company...
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Brothers charged in $80G fraud
UNION COUNTY: Two brothers who ran an Elizabeth insurance agency have been charged with stealing more than $80,000 from three dozen...
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Health care savior or insurance scam?
Desperate times, desperate measures. Three years ago, John Bowman Construction Co. had an employee whose daughter was set to undergo a...
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NEW YORK INSURANCE ADJUSTER & FOUR OTHERS PLEAD GUILTY TO MILLION $$$ INSURANCE SCAM
TRENTON – Attorney General Peter C. Harvey announced that five New York residents have pleaded guilty in Essex County Superior Court...
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Insurance man pleads to fraud charge
A man who fled the country after a federal grand jury charged him and his mother in 1992 with illegally operating...
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Don’t fall prey to health insurance fraud
Each year thousands of people become victims and a high percentage are seniors. According to research done at Georgetown University, four...
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