Tag: Insurance Fraud

New Scam Targets Veterans with Misleading Medicare Supplemental Dental Coverage Offers

A new scam targeting veterans uses mailed cards promising free dental coverage to mislead recipients into contacting Medicare supplemental insurance sellers. This highlights ongoing challenges in insurance marketing compliance and consumer protection for veterans.

GAO Report Highlights Persistent ACA Enrollment Fraud Risk and Verification Gaps

The GAO report uncovers ongoing unauthorized plan changes and enrollment fraud within the ACA marketplace, exposing verification weaknesses and highlighting the need for stronger consumer and regulatory protections.

Ex-Life Insurance Broker Sentenced for $700K Client Fraud and Tax Evasion

Former life insurance broker Ronald Scott Daley sentenced to 4.5 years for defrauding clients of $707K and evading taxes in Ohio case.

Farm Bureau Insurance Faces Federal Fraud Reporting Lawsuit Including New Mexico

Farm Bureau Insurance is sued for allegedly suppressing fraud evidence and blocking legally required reports, implicating New Mexico and other states in regulatory compliance issues.

GAO Report Highlights Persistent ACA Enrollment Fraud Despite New Federal Rules

The GAO 2025 report reveals persistent fraud in ACA enrollments with unauthorized plan changes despite new CMS federal rules, urging stronger verification for insurance marketplaces.

GAO Report Reveals Persistent Enrollment Fraud Challenges in ACA Marketplaces

The GAO's 2025 report highlights ongoing enrollment fraud and identity verification weaknesses in the ACA marketplaces, stressing the need for stronger anti-fraud measures and legislative action.

Baltimore Agent Convicted of Insurance Fraud and Obstruction

Michael C. Okolo, former Maryland insurance agent, convicted of insurance fraud and obstruction of justice for misappropriating client funds and fabricating evidence. Further trials pending for additional charges.

GAO Report Reveals Errors and Fraud Risks in Obamacare COVID-Era Subsidies

GAO finds significant errors and fraud risks in Obamacare's enhanced premium tax credits amid debates on subsidy extension and healthcare costs.

Kansas Supreme Court to Review Murder Conviction and Life Insurance Evidence in Trickle Case

Kansas Supreme Court to review critical issues in Colby Trickle's murder conviction focused on evidence admissibility and life insurance fraud claims.

Greenwood County Woman Arrested for Insurance Fraud Involving Forged Policy Check

A Greenwood County woman was arrested for forging a policy surrender check worth over $2,000 from American General Life Insurance Company. The case involved collaboration between SLED and the South Carolina Department of Insurance.