Brian, Brad and Dean Shecht-man, cousins who allegedly swindled more than 1,200 elderly victims out of millions of dollars in...
Fraud Roundup
Three of UnumProvident Corp.’s insurance subsidiaries have entered into a settlement agreement with the California Depart-ment of Insurance, concluding an...
A Costa Mesa Insurance agent pled guilty to three felony counts of grand theft and was forced to surrender his...
Three of UnumProvident Corp.’s insurance subsidiaries have entered into a settlement agreement with the California Depart-ment of Insurance, concluding an...
Three of UnumProvident Corp.’s insurance subsidiaries have entered into a settlement agreement with the California Department of Insurance, concluding a...
U.S. Attorney Patrick Fitzgerald has filed a request to join a whistleblower lawsuit against AmeriGroup Illinois that accuses the insurer...
Joel Berg, the former owner of J.B. Williams & Co. in Weston, Fla., and Seacoast Marine Insurance Inc. in Fort...
An ongoing investigation in Albany, Ga., has netted 11 for fraudulently filling out medical insurance claim forms and filing them...
The Kentucky Office of Insurance in Frankfort reported a Washington state company is selling Kentuckians bogus “auto bonds,” claiming that...
Danny W. Miller, a Central City, Ky, councilman, pleaded guilty in the U.S. District Court Owensboro, Ky. to bilking the...