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24 September 2020

Impact of Insurance Fraud Statement by John Sargent at the sentencing of Joseph Haddad

Good afternoon. Your honor, my name is John Sargent. I serve as the Director of the Special Investigation Unit for MetLife....

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24 September 2020

Judge denies fraud defendant access to insurer investigation files

A Livingston County judge denied a defense attorney’s request to force the prosecutor’s office to turn over an insurance company’s investigation...

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24 September 2020

Florida Supreme Court clears path for full implementation of PIP reform

The Florida Supreme Court denied a petition to review a case involving personal injury protection (PIP) reforms from 2012. Donovan Brown,...

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24 September 2020

Allstate awarded $3.8M in lawsuit against notorious chiropractor

Based on a six-week jury trial, the United States District Court for the Northern District of Texas has entered a $3.8...

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24 September 2020

Judge reject plea deal for California man who faked ring loss

Attorneys were sent back to the drawing board Tuesday to work on a proposed plea agreement for a Valparaiso man accused...

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24 September 2020

Judge recommends dismissing government lawsuit accusing Infirmary Health of fraud

A federal judge has recommended throwing out a whistle-blower lawsuit against Infirmary Health Inc. and Infirmary Medical Clinics, a corporate entity...

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24 September 2020

States Pull O’Garro’s Insurance Licenses

Insurance regulators from more than a dozen states said they have revoked or suspended insurance licenses for Earl O’Garro Jr., the...

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24 September 2020

Bank, insurer to pay $228M to settle forced-policy placement suit

Bank of America and QBE Insurance Corp have agreed to pay $228 million to settle claims that they engaged in a...

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24 September 2020

$1.2 Billion Medicaid Fraud Penalty Award Reversed and Claim Dismissed in Arkansas Appeal

In another decision narrowing the scope of state Medicaid fraud statutes, on March 20, 2014, the Supreme Court of Arkansas, in...

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24 September 2020

Judge: State Farm must pay, but Katrina whistle-blower case can’t be broadened

A federal judge has ordered State Farm Fire and Casualty Co. to pay legal fees and damages of $3 million in...

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