Surgeons can’t slip out of GEICO’s latest RICO fraud lawsuit in NC, judge says
GEICO Insurance companies have continued their campaign against alleged auto insurance fraud actors, including some well-known physicians and medical clinics. And...
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Illinois court unseals whistleblower complaint against Safelite
An Illinois court on January 3 unsealed a whistleblower complaint filed against Safelite Group Inc., Safelite AutoGlass, and Safelite Solutions LLC,...
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Federal court splits North Carolina hurricane insurance claims
A North Carolina investment firm and its property insurer have each won partial victories in a dispute over hurricane insurance claims...
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FTC staff submit comment supporting proposed amendments to regulations implementing the mental health parity and addiction equity act
Staff in the Federal Trade Commission’s Bureau of Consumer Protection have submitted a comment to the U.S. Department of the Treasury, U.S. Department...
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Murder-For-Hire case tests reach of Sixth Amendment (Podcast)
The US Supreme Court is considering an appeal that could force prosecutors to reconsider their tactics in criminal cases. This includes...
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Aon subsidiary gets asset freeze injunction against Vesttoo
The assets of troubled insurtech Vesttoo have been frozen by a New York court, which granted the request of Aon subsidiary White Rock....
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Judge denies motion to include Satterfield family in insurance fraud lawsuit
A federal judge has denied a request to include the Satterfield family in a pending lawsuit, siding in favor of their...
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Eleventh Circuit affirms order for $1.195M in restitution and 48 month sentence in commercial insurance healthcare fraud case
Last month, the Eleventh Circuit upheld a $1.195 million restitution order and 48-month sentence against Carlos Verdeza for three counts of healthcare fraud. See...
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Judge orders partial payment to policyholders wrapped up in Lindberg saga
Tens of thousands of people whose money has been in limbo since 2019 as the state tussles with a billionaire accused...
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Appeals court upholds Lindberg fraud judgment but orders damages to be determined
Former insurance executive and businessman Greg Lindberg was found liable for fraud in 2022 in connection with his insolvent insurance companies,...
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