Allstate unleashes RICO suit over alleged $7.9 million auto insurance fraud
Seven Allstate entities are taking on a Houston-area family and their network of healthcare businesses over an alleged multi-million-dollar auto insurance fraud scheme....
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Florida insurance brokers and parent company to pay over $135 Million for ACA fraud scheme
AP of South Florida, LLC (APSF), an insurance brokerage company located in Florida, has admitted to participating in a fraudulent scheme...
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NYC lawyer ran massive insurance fraud ring staging car accidents to drive up payouts: suit
A Brooklyn-based personal injury attorney allegedly ran a massive scheme that used staged car accidents to drive up insurance payouts, according...
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GEICO sues 12 companies over alleged $2.9 million no-fault fraud scheme
GEICO is going after an alleged $2.9 million no-fault fraud operation run through 12 DME companies and 10 individuals in New York....
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Healthcare billing fraud: 10 recent cases
From the owner of a California medical center charged in an alleged $11 million scheme to an Alabama physician sentenced in...
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Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $250,000 Settlement and Corporate Oversight of Dennett Rehab Center
Attorney General Anthony G. Brown today announced a $250,000 settlement with the owners of the Dennett Rehab Center nursing home in...
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Decision in whistleblower case could put False Claims Act’s fate in Supreme Court’s hands
A legal ruling expected any day could lead to permanent changes in how the government handles the kind of False Claim...
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GEICO sues three Florida clinics over $3.7 million PIP fraud scheme
GEICO is taking aim at three Florida clinics it says operated a coordinated PIP fraud scheme worth more than $3.7 million....
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Former Oklahoma Farmers Agent Accused of Sharing Confidential Data in Lawsuit
Farmers Insurance alleges in a lawsuit that a former agent in Oklahoma conspired to move Farmers’ insureds to other insurance companies,...
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New York judge brings the hammer down on alleged staged car accident, insurance fraud ring
An alleged insurance fraud ring in New York State has been shut down in its attempts to receive money from insurers...
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