Ashley Barnhardt, a North Carolina insurance agent, faces 72 felony charges for using client identities to commit life insurance fraud, highlighting regulatory scrutiny and enforcement in the insurance sector.

Monica Sementilli received life without parole in California for orchestrating the murder of her husband, with digital evidence playing a key role in the conviction involving life insurance payouts.

North Carolina insurance agent charged with forgery and identity theft for manipulating life insurance policies to gain illicit commissions. Legal proceedings underway.

Alabama man convicted of attempted murder after poisoning wife, raising multiple life insurance policies. Case underscores insurance fraud and regulatory concerns.

The Decatur chiropractor trial reveals allegations of lead poisoning and suspicious life insurance policies exceeding $1M, highlighting complex intersections of health and insurance fraud.

Wyoming confronts a spike in fraudulent health insurance claims involving Native American enrollments under Blue Cross Blue Shield, prompting legislative and regulatory discussions on oversight and fraud prevention.

CLARA Analytics study reveals AI and machine learning enable detection of potential insurance fraud within two weeks of claim filing, improving early intervention in property and casualty claims.

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.