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24 September 2020

Insurance investigators take new look at disappearance

The mysterious disappearance of Mike Williams seven years ago is getting fresh scrutiny as a possible case of insurance fraud. “The...

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24 September 2020

Feds indict Utah man in fake death/murder scam

*A federal grand jury has indicted a West Valley City man on fraud charges involving a woman who was supposed to...

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24 September 2020

N.J. man bought life policy two days after wife died

Attorney General Anne Milgram and Criminal Justice Director Gregory A. Paw announced that a Bergen County man was sentenced today for...

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24 September 2020

South Carolina man convicted of faking wife’s death

*Ingerberth Baird, a former soldier in the Army and stationed at Fort Stewart in Hinesville, Georgia, was convicted Tuesday on charges...

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24 September 2020

Lawsuit says life insurer discriminates against Haitians

A life insurance company previously sued for discriminatory policies against blacks is now accused of bias against three Haitian-Americans who were...

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24 September 2020

Ohio bill would regulate stranger-owned life policies

“Viatical” sounds like something Bob Dole would peddle on TV, but it refers to an insurance industry practice that state Rep....

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24 September 2020

Life insurance fraud helping to finance al-Qaeda

Three Middle Eastern men were convicted Wednesday of aiding al-Qaeda in Germany and sentenced to prison terms ranging from three to...

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24 September 2020

Life Insurance Settlement Association: Be Alert To ‘Stoli Alert'”

“The recent STOLI Alert issued by the American Council of Life Insurers (ACLI) is highly misleading and full of errors,” the...

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24 September 2020

Ex-cop in Chicago guilty in $500,000 death scheme

A former Chicago Police Department officer has been found guilty of arranging the murder of a business associate in a scheme...

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24 September 2020

Murder-for-insurance convicts escape death in N.Y.

Two Guyanese immigrants convicted in July of engineering the murder of two people in an insurance scheme have escaped the death...

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