Key Sentencing in 2017 Murder Linked to Insurance Fraud Plot
Sentencing in 2017 murder case involving insurance fraud highlights risks for insurers and regulatory vigilance. Key convictions secure justice in a complex financial crime.
Sentencing in 2017 murder case involving insurance fraud highlights risks for insurers and regulatory vigilance. Key convictions secure justice in a complex financial crime.
The FBI warns about nationwide scams offering fake low-cost health insurance plans, resulting in millions lost to fraudulent schemes. Learn key prevention tips.
A Pennsylvania man faces felony insurance fraud charges after a detailed investigation revealed his 2014 BMW engine damage was due to mechanical failure, not a hit-and-run collision. This case highlights insurer claims investigation and fraud detection practices.
FBI issues nationwide warning on discounted medical insurance scams that defraud consumers with fake coverage, causing costly out-of-pocket expenses. Learn how to identify and report these fraudulent schemes.
A Nigerian national pleaded guilty to a conspiracy that defrauded $10 million in COVID-19 unemployment benefits across multiple US states, involving identity theft and cryptocurrency laundering.
Terrance Calhoun, Jr. pleads guilty to unemployment insurance fraud involving millions across multiple states, highlighting regulatory enforcement challenges in Michigan.
Dennis Wright, a Montgomery County insurance agent, faces charges for creating fraudulent life insurance policies to gain over $600,000 in commissions, indicating a major breach in industry trust and regulatory compliance.
Explore the alarming rise in staged auto crashes and insurance fraud in Southern California, highlighting dangerous schemes and preventative measures.
A detailed investigation uncovers $50 billion in Medicare payments for unverified diagnoses made by insurers, raising concerns about Medicare Advantage practices.
A nurse was arrested for allegedly poisoning her friend with insulin to gain access to a life insurance policy valued at $1.5 million. The details unveil a tragic relationship manipulation based on financial motives.