Fraud Roundup

Fraud Roundup

Crescent City, Calif., agency shut down Two Pelican Bay State Prison correctional officers have been arrested for stealing insurance premium payments and issuing bogus documents to customers of their insurance agency, some of whom were fellow prison employees, according to …

Fraud Roundup

Mich. body shop owners defraud insurers of millions, Cox says A woman and two sons who run a string of Detroit-area auto body shops have been charged with conspiracy, fraud and racketeering on accusations that they tricked insurers out of …

Fraud Roundup

Mich. body shop owners defraud insurers of millions, Cox says A woman and two sons who run a string of Detroit-area auto body shops have been charged with conspiracy, fraud and racketeering on accusations that they tricked insurers out of …

Fraud Roundup

Crescent City, Calif., agency shut down Two Pelican Bay State Prison correctional officers have been arrested for stealing insurance premium payments and issuing bogus documents to customers of their insurance agency, some of whom were fellow prison employees, according to …

Fraud Roundup

Washington appoints advisory board Washington Insurance Commissioner Mike Kreidler has appointed a special advisory board to monitor the agency’s fraud unit. Earlier this year, the agency’s eight-member Special Investigations Unit began operations, after the 2006 Legislature established a fraud unit …

More than just business

Insuring child welfare organizations offers opportunities, rewards and good business After spending most of her childhood and adolescent years growing up in foster care agencies, Rhonda Sciortino, a California independent insurance agent, felt she had to give back in the …

Fraud Roundup

Washington appoints advisory board Washington Insurance Commissioner Mike Kreidler has appointed a special advisory board to monitor the agency’s fraud unit. Earlier this year, the agency’s eight-member Special Investigations Unit began operations, after the 2006 Legislature established a fraud unit …

Fraud Roundup

Massage business owner pleads guilty A Glendale, Calif., skin care and massage business owner has pleaded guilty after California Department of Insurance (CDI) investigators found she was filing claims for acne and chiropractic treatments when her clients were getting facials …

Fraud Roundup

Immigrant scammed medicare for $1 million in Mo. Case Bradley J. Schlozman, U. S. Attorney for the Western District of Missouri, announced that the owner of a medical supply business was sentenced in federal court for his role in a …

Fraud Roundup

Immigrant scammed medicare for $1 million in Mo. Case Bradley J. Schlozman, U. S. Attorney for the Western District of Missouri, announced that the owner of a medical supply business was sentenced in federal court for his role in a …

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