INSURASALES

Tag: legal cases

Family Members Convicted in Elder Financial Exploitation Case in Ulster County

Stephenie Melton and Travis Pettit convicted for elder financial exploitation involving insurance policy forgery and bank account fraud in Ulster County, highlighting insurance fraud risks.

Couple Faces Sentencing for $600M Medicare Healthcare Fraud Scheme

Alexandra Gehrke faces sentencing for a $600 million Medicare healthcare fraud scheme targeting elderly patients, highlighting regulatory and compliance challenges in healthcare billing and Medicare oversight.

Texas Insurance Agent Guilty of $300K Premium Theft and Wire Fraud

Texas Department of Insurance investigation leads to prison sentence for former insurance agent overcharging $300K in premiums on surety bond for Maverick County Solid Waste Authority.

Florida Appeals Court Upholds Denial Over Delayed Windstorm Damage Claim

Florida appellate court affirms insurer's denial of windstorm damage claim due to nearly two-year delayed notice, reinforcing prompt notice requirements in homeowners insurance.

Nevada Woman Sentenced for $3.7M Art Insurance Finance Fraud Scheme

Tonja Van Roy sentenced to 50 months federal prison for $3.7 million fine art insurance finance fraud using forged documents and bogus policies.

Michigan Man Pleads Guilty to Multi-Million Dollar Unemployment Fraud Scheme

Terrance Calhoun, Jr. pleads guilty to unemployment insurance fraud involving millions across multiple states, highlighting regulatory enforcement challenges in Michigan.