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Insurance Law Center: Insurance Fraud
Insurance Fraud -- Recent Conviction. Posted by Barry Zalma ... Attorney and Consultant. Insurance fraud of all types continues to grow to epidemic levels. ...
http://law.lexisnexis.com/prac...
Nevada Insurance Council
Fraud includes activities committed by applicants for insurance, policyholders, ... and report them to the State of Nevada Attorney General's Insurance Fraud Unit. ...
http://www.nevadainsurancecoun...
Yolo County : Automobile Insurance Fraud
... those persons who commit Automobile Insurance Fraud. ... Government " Criminal Justice " District Attorney " Departments. Automobile Insurance Fraud ...
http://www.yolocounty.org/Inde...
DEPARTMENT OF INSURANCE – FRAUD DIVISION
Over 100 attorneys and/or law firms and 17 medical clinics are allegedly tied to ... by investigators from Los Angeles County District Attorney and Fraud Division. ...
http://www.dir.ca.gov/chswc/WC...
Insurance Fraud Unit - NHDOJ
The Attorney General's Insurance Fraud Prosecution Unit works closely with the ... of the Attorney General and law enforcement, the Insurance Fraud Unit, and the ...
http://doj.nh.gov/insurance.ht...
Nebraska Department of Insurance
... with federal, state, and local law enforcement, prosecuting attorneys, and ... by the Insurance Fraud Act if, after investigation, the Attorney General is ...
http://www.doi.ne.gov/fraud/if...
LADA's Auto Insurance Fraud
... include claimants, policy holders, attorneys, doctors, chiropractors, law office ... Auto Insurance Fraud Division. Los Angeles County District Attorney's Office ...
http://da.co.la.ca.us/autofrau...
insurance.arkansas.gov/Fraud/divpage.htm
... are referred to the appropriate prosecuting attorney. ... Printable version of the Uniform Suspected Insurance Fraud Reporting Form. Meet the Staff ...
http://insurance.arkansas.gov/...
DA Press Release - Workers' Compensation Insurance Fraud
... Attorney, Gary Lacy, Intensifies Workers' Compensation Insurance Fraud ... Workers Compensation Insurance fraud represents a serious problem for the ...
http://www.co.el-dorado.ca.us/...
Auto Insurance Fraud
Auto Insurance Fraud. Todd Riebe, District Attorney. Auto Insurance Fraud ... Types of Automobile insurance fraud cases we investigate include: FALSE CLAIMS ...
http://www.co.amador.ca.us/dep...
10Massachusetts Crackdown on Insurance Fraud Sets Milestones
Insurance Journal (Oct 03, 2008 05:30 AM)
Five years after the creation of Massachusetts' first local anti-insurance fraud team, the state's Insurance Fraud Bureau says the combined local task forces have charged over 1,000 people with insura
Court asked to seize Three Rivers assets
Coshocton Tribune (Oct 07, 2008 01:34 PM)
An insurance company has asked a Coshocton County Common Pleas judge to seize the assets of Three Rivers Infusion, which is under federal investigation for possible health care fraud.
Doctor pleads guilty to selling drug samples
Lexington Herald-Leader (Oct 07, 2008 06:10 AM)
A physician in Louisville has pleaded guilty to selling drug samples to a pharmacist, who then charged customers and their insurance companies for them. Federal prosecutors said Dr. Robert L. Nold received two years of probation and three years of supervised release. The Courier-Journal in Louisville reported Nold, who is 71, pleaded guilty to health care fraud and prohibited drug acts and ...
Ohio Plaintiffs Secure $97.5 Million Payout From PwC in AIG Securities Class Action
Law.com (Oct 06, 2008 07:51 PM)
Prominent international accounting firm PricewaterhouseCoopers has agreed to pay $97.5 million to settle its part in a securities class action filed against American International Group by three Ohio pension funds, according to the Ohio attorney general's office. The settlement is one of the 10 highest ever paid by an accounting firm to settle a securities fraud class action and closes the book ...
St. Charles man gets 18 months for fraud
St. Louis Business Journal (Oct 07, 2008 03:19 PM)
A St. Charles man was sentenced to 18 months in prison Tuesday for selling two properties and then, after he no longer owned these properties, taking out a mortgage against one and selling the other for a second time.
Caregiver and Daughter of Deceased Injured Worker Plead Guilty to Fraud
PR Newswire via Yahoo! Finance (Oct 06, 2008 10:00 AM)
The daughter and the caregiver of a deceased injured worker have pleaded guilty to claim fraud for continuing to collect workers' compensation benefits after the injured worker's death.
PWC Accounting Firm Reaches $97M Settlement with Ohio in AIG Case
Insurance Journal (Oct 05, 2008 11:00 PM)
PricewaterhouseCoopers, the independent auditor for American International Group, will pay $97.5 million to settle a class-action securities fraud lawsuit against the insurance giant and others, the O
Secretary sentenced to 5 years in prison for stealing $1 million from boss
El Paso Times (Oct 07, 2008 03:50 PM)
Olivia Enriquez, who pleaded guilty in July to stealing about $1 million from her former boss' bank account, was sentenced to five years in prison Tuesday morning by U.S. District Court Judge David Briones, U.S. Attorney's office spokesman Daryl Fields said.
Monterey County insurance fraud case reaches full restitution
The Salinas Californian (Oct 01, 2008 05:09 PM)
The Monterey County District Attorney's Office announced today that a man convicted of workers compensation fraud has complied with his probation terms and paid in full his victim restitution of $21,390.37.
Ohio Plaintiffs Secure $97.5 Million Payout From PwC in AIG Securities Class Action
Law.com via Yahoo! Finance (Oct 07, 2008 01:02 AM)
Prominent international accounting firm PricewaterhouseCoopers has agreed to pay $97.5 million to settle its part in a securities class action filed against American International Group by three Ohio pension funds, according to the Ohio attorney general's office.