Tag: Insurance Fraud

Clarifying STOLI Schemes: A Supreme Court Framework for Insurers

Explore the Georgia Supreme Court's ruling on STOLI schemes and its implications for insurers. Get insights into lawful insurance policy procurement.

Florida Executives Sentenced for $233M ACA Fraud Scheme

Two Florida executives were sentenced to 20 years for a $233M ACA fraud, emphasizing the need for compliance and trust in public healthcare programs.

Sentences for Leaders in ACA Fraud Scheme: A Case Study on Insurance Integrity

Two executives sentenced for ACA fraud highlight risks in insurance compliance and the need for stronger regulatory measures against fraud. Learn more.

Florida Insurance Fraud Scheme Leads to 20-Year Sentences for Executives

Two insurance executives sentenced for a $233 million ACA fraud scheme, highlighting the critical need for compliance in the industry and protecting vulnerable populations.

Healthcare Fraud Allegations in New York: $120 Million Scheme

Discover the alleged $120 million healthcare fraud in New York, uncovering significant Medicare and Medicaid compliance issues and the federal response.

Rising Motor Vehicle Insurance Fraud in New York: Legal Insights

Explore the surge in motor vehicle insurance fraud in New York, its implications, and regulatory responses that aim to protect policyholders.

Identity Theft Risks in Florida's Insurance Industry: A 2023 Case Study

Explore the 2023 identity theft case in Florida's insurance industry, highlighting risks and the need for stricter regulatory compliance to safeguard agents.

Governor Hochul's Initiative to Lower Auto Insurance Costs in New York

Discover Governor Hochul's initiative to reduce auto insurance costs in New York by combating fraud and revising legal standards for consumers' benefits.

High Car Insurance Premiums in New York: The Fight Against Fraud

Discover how New York's car insurance premiums are affected by fraud and what Citizens for Affordable Rates is doing to promote regulatory reforms. Act now!

Florida Health Agent Arrested for $323K Insurance Fraud Scheme

Florida health insurance agent arrested for $323K fraud scheme. Learn how authorities combat insurance fraud and protect consumers in the industry.