Michigan Physician Sentenced for $6.3M Medicare Fraud Scheme
Michigan physician sentenced to four years for involvement in $6.3 million Medicare fraud, emphasizing the need for robust fraud detection and compliance in healthcare.
Charleston Dockside Apartments Face $151M Repair Costs Without Insurance Coverage
Dockside Apartments in Charleston confront a $151M repair bill due to missing HOA insurance coverage, highlighting insurance denial issues and homeowner financial risks.
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.
Federal Judge Blocks Rules Forcing Catholic Employers to Fund Gender-Affirming Care
A North Dakota federal judge rules that HHS and EEOC cannot require Catholic employers to provide or pay for gender-affirming medical care, citing religious beliefs and compliance with federal anti-discrimination laws.
Home Sellers to Receive Approximately $250 Each in $1B Buyer Agent Commissions Settlement
Home sellers in buyer agent commissions lawsuits may receive about $250 each from a $1 billion settlement fund after over 2.5 million claims filed. Settlement pending court review.
Michigan Woman Charged with Medicaid Fraud for Mileage Reimbursement Scheme
Michigan woman charged with Medicaid fraud through false mileage reimbursement claims. Case highlights state efforts to combat healthcare fraud and protect Medicaid integrity.
Maryland Police Officers Plead Guilty in Multi-Vehicle Auto Insurance Fraud Scheme
Two Maryland police officers pled guilty to orchestrating an auto insurance fraud scheme involving staged vehicle thefts and falsified police reports, resulting in significant fraudulent insurance payouts. Their sentencing highlights enforcement efforts against insurance fraud in law enforcement.
Repeat DUI Charges Highlight Challenges in Fatal Hit-and-Run Insurance Claims
Analysis of repeat DUI offenses in a fatal hit-and-run case underscores challenges for insurers in underwriting, claims, and risk management within auto insurance and regulatory compliance.
DOJ Investigates UnitedHealth Group for Potential Medicare Fraud in Medicare Advantage
The DOJ is investigating UnitedHealth Group for alleged criminal Medicare fraud focused on its Medicare Advantage business, highlighting regulatory and compliance risks for health insurers.
Manslaughter Sentencing in Assisted Suicide Case with Life Insurance Implications
Mark Switzer sentenced for manslaughter in 2017 assisted suicide impacting life insurance and raising legal, compliance issues under Colorado's Medical Aid In Dying law.