Jasper County Man Charged with Auto Insurance Identity Fraud
Jasper County man charged with fraudulent use of identifying information to obtain auto insurance policy, emphasizing the need for stringent identity verification in insurance compliance.
Michigan Financial Advisor Faces Trial for Insurance Fraud with Annuities
Michigan financial advisor Todd Bernstein charged with insurance fraud for submitting false annuity applications involving early annuity surrenders, under investigation by Michigan DIFS and Attorney General.
Louisiana Deputy Arrested for Post-Accident Automobile Insurance Fraud
A Caddo Parish sheriff's deputy was arrested for automobile insurance fraud for obtaining coverage after a crash and falsely reporting the claim. The case highlights insurance compliance enforcement and ongoing investigative efforts in Louisiana.
Connecticut Man Charged in Scheme Involving Fake Life Insurance Premiums
Connecticut man faces multiple charges for collecting premiums on fake life insurance policies. Case underscores importance of regulatory oversight in insurance industry.
DisplayRide Launches 500-Vehicle Pilot to Combat NYC Vehicle Insurance Fraud
DisplayRide, with partners American Transit Insurance, NYSFTB, and NYAB, launches a 500-vehicle pilot to combat widespread vehicle insurance fraud impacting NYC's large fleet vehicles.
Auto Glass Insurance Fraud Surges from Florida to Kentucky, Impacting Costs
Auto glass insurance fraud is increasing across Florida to Kentucky, causing higher costs and challenges for insurers. This surge in fraudulent claims drives up premiums and impacts claims processing in the U.S. insurance market.
Risks of Out-of-State Vehicle Registration Amid Rising Auto Insurance Costs
Explore the risks of out-of-state vehicle registration amid rising auto insurance rates, including potential insurance fraud and legal consequences. Learn state-specific rules and compliance tips.
Arizona Jury Convicts Lori Vallow Daybell in 2019 Attempted Murder Case
Lori Vallow Daybell was convicted in Arizona for the 2019 attempted murder of her niece’s ex-husband, linked to a series of family-related murders and insurance claims.
Texas DOT Data Breach Exposes 300,000 Crash Reports Impacting Insurance Fraud Risk
Texas DOT reports a data breach compromising nearly 300,000 crash reports, raising insurance fraud and cybersecurity concerns for Lone Star drivers.
CMS Increases Medicare Advantage Audits to Combat Fraud and Waste
CMS Director Mehmet Oz launches intensified audits of Medicare Advantage plans targeting fraud, waste, and upcoding as enrollment grows. Stronger oversight aims to sustain Medicare's financial health.