AG Campbell Announces $36.5 Million Multistate Settlement with CVS for Allegedly Over-Dispensing Insulin Pens
Massachusetts Attorney General Andrea Joy Campbell, in collaboration with the U.S Department of Justice and a bipartisan coalition of 35 other...
Read more
Appeals court upholds nursing homes’ conviction, $15M restitution order for staffing, billing fraud
A federal appeals court this week upheld the conviction of two Pennsylvania nursing homes accused of defrauding Medicare and Medicaid by...
Read more
La. Supreme Court says Texas law firm can’t collect fees if clients were signed up illegally
The state Supreme Court says MMA — a Texas law firm accused of perpetrating the largest insurance fraud scheme in Louisiana...
Read more
Medical identity theft follows you into the doctor’s office
The Justice Department recently charged 455 people in its annual National Health Care Fraud Takedown. The cases involve more than $6.5 billion...
Read more
Infographic: AI is Fueling Digital Insurance Fraud
AI is rapidly changing the economics of insurance fraud. Creating fake accident photos, forged medical reports, or manipulated claim documents no...
Read more
Fraud investigation targets Massey Contracting as customers, employees, subcontractors say they are owed nearly $1M
A Jacksonville roofing company once known for giving away free roofs is now under investigation by the State Bureau of Insurance...
Read more
National Vehicle Theft Prevention Month
Every 48 seconds a vehicle is stolen in the United States according to the National Highway Traffic Administration (NHTSA). Vehicle theft is...
Read more
Command Investigations acquires CoventBridge’s insurance division
The deal creates the largest insurance investigations firm in the US, bringing together two national SIU providers backed by private equity...
Read more
Oklahoma sues Allstate over alleged storm claim underpayment
Oklahoma filed suit against Allstate, alleging that the Northbrook, Illinois-based insurer had since at least 2020 systematically underpaid and denied property insurance claims for wind...
Read more
Trucking insurance fraud: The digital trap costing companies millions
After a trucking accident, the immediate physical event is often followed by a hidden digital battle. Learn how fraudulent online activities,...
Read more