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.
Brian Walshe Trial Highlights Life Insurance and Forensic Challenges in Suspicious Death Case
Coverage of the Brian Walshe trial reveals crucial forensic and insurance-related elements, including life insurance considerations and investigative evidence in a suspicious death case.
Oklahoma Attorney General Intervenes in State Farm Insurance Fraud Case
Oklahoma Attorney General intervenes in State Farm litigation alleging widespread insurance fraud in homeowners wind and hail claims, highlighting regulatory and consumer protection issues.