Dennis Jay News

Insurance Fraud Rises as State Bureaus’ Budgets Fall

State insurance fraud fighting bureaus are seeing a significant spike in fraud cases while trying to manage with lower budgets and staffing in the down economy of 2009. Cases increased in all 15 types of fraud schemes, state agencies said …

Insurance Fraud Rises As State Bureaus’ Budgets Fall

State insurance fraud fighting bureaus are seeing a significant spike in fraud cases while trying to manage with lower budgets and staffing in the downturned economy of 2009, according to a survey by the Coalition Against Insurance Fraud. Cases increased …

National Advocacy Group Urges Maine to Fight Insurance Fraud

A national advocacy group is urging lawmakers in Maine to create an insurance fraud bureau. The Pine Tree State has the highest per-capita rate of insurance fraud in America, according to the Coalition Against Insurance Fraud, and should act to …

Anti-Fraud Group Urges Maine to Fight Insurance Fraud

An national advocacy group is urging lawmakers in Maine to create an insurance fraud bureau. The Pine Tree State, according to the Coalition Against Insurance Fraud, has the highest per-capita rate of insurance fraud in America and should act to …

Driven to Desperation, More Insureds Illegally Dumping Cars

The economic downturn is spurring anxious drivers to fraudulently dump unwanted vehicles for insurance money, according to research by the Coalition Against Insurance Fraud. Officials in nearly a dozen state and local jurisdictions around the U.S. report clear warning signs …

Insurance Fraud Case Set for Ex-Pennsylvania Judge

After a fender-bender in 2001, a Pennsylvania appellate judge claimed he was left in constant pain, unable to golf or swim or even at times hold a cup of coffee steady. Yet the following year, prosecutors say, he was golfing …

New Consortium Plans Strategies to Combat Medical Fraud

The newly formed Consortium to Combat Medical Fraud, a joint project of the Coalition Against Insurance Fraud, the National Health Care Anti-Fraud Association and the National Insurance Crime Bureau, along with participation from the Federal Bureau of Investigation and Department …

Fraud Investigators Brace for Arsons from Subprime Mortgage Crisis

Insurance fraud investigators are girding for an expected rash of arsons by cash-strapped homeowners trying to avoid foreclosures and ballooning monthly payments as the subprime mortgage crisis deepens. “Home arsons for insurance money by mortgage-burdened owners are hardly new. The …

Calif. Fraud Task Force Holds Innagural Meeting

California’s Advisory Task Force on Insurance Fraud held its first meeting last week, with the goal of creating innovative methods to combat insurance fraud and forwarding an aggressive anti-fraud campaign introduced by the Commissioner. The Task Force’s members include leaders …

Study: Calif. Leads Nation in Fraud Convictions

California leads the nation in criminal insurance fraud convictions, according to a study by the Coalition Against Insurance Fraud. According to the study, the Golden State had more than one third of of all convictions generated by state insurance agenices …