Strong fraud bills stall in N.Y. statehouse — again
Last week Dennis Jay wrote a blog arguing about the need for stiffer penalties for those who cynically camouflage insurance arsons...
Read more
Federal bill would curb classifying workers as independent contractors
In general, an independent contractor or freelancer is a worker who runs their own business but is hired by others for...
Read more
Fraud fighters in Kentucky set for battle to keep solicitation law
Fraud fighters seek to thwart constitutional challenge A federal court in Kentucky ruled the state’s anti-solicitation law unconstitutional last year. In...
Read more
Federal bill to toughen Medicare fraud penalties advances in Senate
Unanimous votes Wednesday by the U.S. Senate Finance Committee approved two proposals U.S. Senator Mark Warner supports that aim to improve...
Read more
Fraud fighters gain two laws in Minnesota
Minnesota has added new powers to lodge civil actions against insurance fraudsters and kick swindlers out of the insurance system, the...
Read more
Coalition, insurers lobby Texas governor to sign fraud bill
Insurance groups and companies are among a coalition asking Texas Gov. Greg Abbott to sign anti-fraud legislation that would limit access...
Read more
New Jersey governor signs bill to crack down on auto rate evaders
New Jersey drivers who lie that they garage and drive their vehicles in other states to save on auto premiums now...
Read more
Falsely registering vehicle in another state an insurance crime in N.J.
New Jersey drivers who lie that they garage and drive their vehicles in other states to save on auto premiums now...
Read more
Prosecutor in Minnesota takes a strong stand to support proposed fraud law
Recently, I was proud to stand alongside Democrats, Republicans, law enforcement, the National Insurance Crime Bureau and the Insurance Federation of...
Read more
Senate panel in Michigan approves creation of fraud authority
A legislative panel on Wednesday quickly approved changes to Michigan’s auto insurance law, voting to reduce how much insurers pay for...
Read more