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.
Pennsylvania Doctor Convicted in Major Insurance Fraud Scheme
Dr. Neil K. Anand of Bensalem, PA, convicted of health care and wire fraud, defrauded over $2.3 million through fraudulent 'Goody Bags'. Sentencing is pending.