INSURASALES

Tag: regulatory enforcement

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.

Felony Charges Filed for Alleged False Auto Insurance Claim in Pennsylvania

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.