Tag:
fraud
Fire Insurance
Kansas Man Sentenced for Insurance Fraud, Forgery
Kansas Insurance Commissioner Vicki Schmidt announced a Reno County man has been sentenced to 21 months...
Fire Insurance
Alabama, NC Public Safety Officers Investigated in ‘Chop Shop,’ Disability Fraud
Fraud investigations in two Southeastern states have led to the arrest or administrative leave for three...
Fire Insurance
Former Ole Miss Standout Player Convicted in $194M Medicare, CHAMPVA Fraud
A former standout tight end for the Ole Miss Rebels, who briefly played in the NFL,...
Fire Insurance
Charges Dropped Against ‘Poster Boy’ Contractor Accused of Insurance Fraud
Almost three years ago, in May of 2023, a circuit court judge in Lee County, Florida,...
Fire Insurance
Trafigura Wins $600M Nickel Fraud Suit Against Businessman Gupta
Trafigura won its London lawsuit against Indian businessman Prateek Gupta over fake nickel cargoes on Friday,...
Fire Insurance
Founder of Auto Parts Maker Charged With Fraud That Wiped Out Billions
First Brands Group founder Patrick James and his brother Edward, a former executive at the company,...
Fire Insurance
LA County Told to Pause $4B in Abuse Payouts as DA Probes Fraud Claims
Los Angeles County District Attorney Nathan Hochman asked the county to hold off on making initial...
Fire Insurance
TDI Investigations Result in $50M for Fraud Victims
The Texas Department of Insurance (TDI) Fraud Unit this week announced that it contributed to insurance...