New Jersey Ruling Expands Consumer Fraud Act Exposure to Insurance Marketing
The New Jersey Supreme Court recently held that insurance brokers, producers, and agents are not categorically exempt from the New Jersey...
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Investors are suing one of the 12 failed home insurers in Louisiana. See why.
The Advocate detailed Lighthouse’s poor financial condition in a series of stories that found most of the companies that failed had...
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“Fraud was blatant,” says Tribunal and confirms ban on insurance director
Following a review, the Administrative Appeals Tribunal (AAT) has upheld an earlier decision to permanently ban Sean John Sweeney from providing...
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Former American Income agent surrenders license in phony life app flap
A Pennsylvania agent found to be selling fictitious life insurance policies is providing more ammunition for critics of Globe Life Insurance...
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Private Equity Firm Behind Failed Australian Airline Bonza Has Been Accused of Multi-Million-Dollar Fraud in a New York Court
The private equity firm behind the failed Australian low-cost airline Bonza, which collapsed into administration last Tuesday, has been accused of a multi-million-dollar...
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Judge was permitted to calculate comp fraud restitution: Appeals court
A trial judge was permitted to calculate monetary restitution in a workers compensation criminal fraud case, despite the defendant arguing that...
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Judge dismisses whistleblower lawsuit Judge dismisses Charlottesville whistleblower lawsuit against Sentara
A whistleblower lawsuit accusing Norfolk-based Sentara Health of exploiting its monopoly to saddle Charlottesville with the nation’s highest Affordable Care Act premiums was dismissed Friday as...
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Aon unit sues Chinese bank over alleged Vesttoo fraud
Aon PLC unit White Rock Insurance (SAC) Ltd. Tuesday sued China Construction Bank Corp., alleging a former bank staff member colluded...
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SC duo staged U-Haul crash as part of insurance scam, lawsuit claims
U-Haul is suing a Florence County duo with a history of fraudulent insurance claims, saying they hoped to crash one of...
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Michigan AG uses Medicaid fraud law to sue nursing home company over staffing
Michigan’s Attorney General is using a state law against Medicaid fraud to sue a nursing home operator over staffing levels. The complaint accuses...
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