New Jersey Ruling Expands Consumer Fraud Act Exposure to Insurance Marketing
The New Jersey Supreme Court recently held that insurance brokers, producers, and agents are not categorically exempt from the New Jersey...
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Medicare Hospice Fraud Schemes Expand Across Nation, CRS Says
Why It Matters A new Congressional Research Service (CRS) report, published Aug. 4, details how fraud schemes in Medicare hospice have metastasized...
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Vehicle Theft Crackdowns Lead to Arrests in Multiple States
Amid rising cargo thefts including entire trucks, law enforcement officers across the country are busting individuals for allegedly possessing multiple commercial...
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Therapist retains license after insurance fraud and theft convictions
A Des Moines therapist accused of business-related theft, fraud and forgery will retain her license to practice in Iowa. In January...
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Home care providers hail Senate bill that would ‘reset’ agency pay rates, tackle fraud
Home health advocates are praising a new Senate bill that would update agency pay rates to adjust for fraud in the...
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6 things you didn’t know about federal healthcare fraudbusters
A newspaper reporter just got an exclusive peek inside a law-enforcement operation that most Americans—including the well-informed among us—know next to...
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How California’s hospice industry spiraled out of control — and cost millions in fraud
A quiet change in California law in 2018 unleashed a deluge of new hospices and spurred millions of dollars in Medicare...
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Lakewood title insurance companies lose business over ties to mortgage fraud conspiracy
Two title insurance companies with ties to Lakewood signed off on loans for a real estate investor who later pleaded guilty...
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Queens Assemblymember David Weprin sponsors bill that would make staged construction accidents a Class E felony
On Tuesday, Mar. 5, Queens Assemblymember David Weprin (D-24), held a press conference in Albany to announce his sponsorship of a...
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SGI releases top 5 notable insurance fraud cases from past year
To mark Fraud Prevention Month, SGI has released some of the more notable fake insurance claims uncovered by its special investigative unit. The...
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