Story Link: international-adviser.com Published: Dec 6th, 2018

The Insurance Fraud Prevention Claims Database (IFPCD) is aimed at helping insurers to detect different types of insurance fraud, particularly those involving multiple claims and syndicates. .sing artificial intelligence provided by Paris-headquartered

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Story Link: fox4now.com Published: Dec 6th, 2018

Leslie McCrae Dowless, a veteran political operative in Bladen County who was convicted of insurance fraud in 1992 and was connected to questionable absentee ballot activity in another election, is at the center of a probe into unusual activity in the

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Story Link: theprogressnews.com Published: Dec 6th, 2018

A Coalport man accused of insurance fraud in regard to a vehicle accident waived his right to a preliminary hearing yesterday at Centralized Court in front of District Judge James Glass. Jesse J. Finnegan, 54, is charged with one count of theft by 

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Story Link: insurancebusinessmag.com Published: Dec 5th, 2018

A Chicago doctor has been convicted of healthcare fraud for billing insurance companies $3.5 million for operations he never performed. Dr. Paul Madison, 65, was found guilty of six counts of healthcare fraud, three counts of lying about the delivery

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Story Link: markets.businessinsider.com Published: Dec 5th, 2018

MANCHESTER, England, Dec. 5, 2018 /PRNewswire-PRWeb/ -- Insurtech specialist Aquarium Software welcomes the latest nationwide clampdown on insurance fraud, by City of London Police's Insurance Fraud Enforcement Department (IFED), pointing out 

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Story Link: fox13news.com Published: Dec 5th, 2018

In January 2017, the vehicle of an elderly couple may have come into contact with Lee as he walked through a Winn-Dixie parking lot. Lee says he was struck and is asking for damages. Lawyers for the elderly couple and their insurance company say Lee 

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Story Link: thetimes.co.uk Published: Dec 5th, 2018

Tougher penalties for insurance fraudsters would attract the support of almost all Irish voters, a survey has found. A total of 95 per cent of people backed “punitive” action short of sending offenders to jail, researchers for Liberty Insurance found

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Story Link: insurancejournal.com Published: Dec 4th, 2018

An Essex County, N.J., man has pleaded guilty in a scheme to obtain $74,000 in disability payments by submitting dozens of forged documents to his insurance provider. Major Smith, a former teacher in the East Orange school district, pleaded guilty to

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Story Link: patch.com Published: Dec 3rd, 2018

On June 9, 2016, Judge Chatigny found Carpenter guilty of 57 counts of conspiracy, mail and wire fraud, money laundering and illegal monetary transaction offenses stemming from the scheme, also known as a stranger-originated life insurance scheme.

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Story Link: goerie.com Published: Dec 3rd, 2018

An Erie man charged by state investigators in a pair of insurance fraud cases is facing trial after waiving the felony charges filed against him to court. Richard E. Weber, 29, waived his preliminary hearings before Erie 1st Ward District Judge Sue

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Story Link: dig-in.com Published: Dec 3rd, 2018

That's according to the 2018 Insurance Fraud Survey from FRISS, which surveyed 150 insurers. Among the company's key findings were that the quality of a carrier's data has become increasingly important. Forty-five percent of insurers report a challenge

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Story Link: ubergizmo.com Published: Dec 3rd, 2018

However it seems that over in Malaysia, a man might have found a less painful way of nabbing himself years of free iPhone upgrades: insurance fraud. Police in the state of Penang, Malaysia, have recently uncovered an insurance fraud scheme used by a 

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Story Link: timesofindia.indiatimes.com Published: Dec 2nd, 2018

In a complaint to the cops, Major Janak Raj (retd) has alleged that four persons, who identified themselves as Saxena, Rajit, Viraj Ranawat and Neha Aggarwal over the phone, called him up claiming to be from Army Group Insurance and said that they were 

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Story Link: sandiegouniontribune.com Published: Dec 1st, 2018

A San Diego County jury convicted a medical office administrator on Thursday for his role in a massive patient referral fraud scheme that previously landed his 

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Story Link: sandiegouniontribune.com Published: Dec 1st, 2018

A San Diego County jury convicted a medical office administrator on Thursday for his role in a massive patient referral fraud scheme that previously landed his boss a 10-year federal prison sentence, prosecutors said Friday. Gonzalo Paredes, 62, was 

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Story Link: insurancebusinessmag.com Published: Nov 30th, 2018

A Florida elementary school professor has been accused of trying to scam his insurance carrier for $16,000 in the wake of Hurricane Irma. Darrell Perry, principal of Jacksonville's Timucuan Elementary School, was arrested on suspicion of trying to

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Story Link: qctimes.com Published: Nov 29th, 2018

8, 2016, American Bankers Insurance Company of Florida, or Assurant, submitted a fraud referral alleging Harris, then living in Davenport, submitted an insurance policy on Nov. 7, 2015 stating that she had no prior insurance claims in the previous

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Story Link: masslive.com Published: Nov 29th, 2018

Besides bullying, the insurance covers damage to property and equipment from cyber attacks, losses to online fraud, ransomware attacks and data breaches. Arbella is the first in Massachusetts to offer cyberbully coverage to the broad market, said Jim

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Story Link: ourquadcities.com Published: Nov 29th, 2018

A Davenport woman was charged with five felonies in connection with an insurance fraud investigation. Tershera Harris, 29, was recently charged with two counts of insurance fraud - presenting false information on an insurance claim, a Class D felony

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Story Link: insurancejournal.com Published: Nov 29th, 2018

An elementary school principal in Jacksonville, Fla., has been arrested in an alleged attempt to commit more than $16,000 in insurance fraud related to Hurricane Irma, according to a statement from Florida CFO Jimmy Patronis, who leads the state's 

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Story Link: triblive.com Published: Nov 28th, 2018

Sylvia Marino, 53, of Leechburg was charged Tuesday with insurance fraud, theft by deception, forgery and drug offenses, court records show. Marino has been an infusion nurse at Valley Neurology Inc.'s office on First Avenue since 2011. She is accused

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Story Link: kentucky.com Published: Nov 28th, 2018

A podiatrist and his company submitted $1 million in false claims to federally funded insurance programs, according to a complaint filed Wednesday in ..S. District Court. The complaint says that from Jan. 1, 2012, to the present, the Lexington Foot and

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Story Link: wqad.com Published: Nov 28th, 2018

Two counts of presenting false information on an insurance claim (Class D Felony); Two counts of Insurance Fraud -Presenting false information on an insurance application (Class D Felony),; One count of ongoing criminal conduct (Class B Felony).

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Story Link: sandiegouniontribune.com Published: Nov 28th, 2018

A nurse practitioner pleaded guilty Tuesday in federal court in San Diego to taking part in a kickback scheme that used San Diego County Marines to defraud the military's health insurance provider out of more than $65 million. Candace Michelle Craven

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Story Link: autobodynews.com Published: Nov 27th, 2018

Investigated by the .rban Auto Fraud Task Force, which is supervised and led by the California Department of Insurance Enforcement Branch and includes the California Highway Patrol and Sacramento County District Attorney's Office, which will prosecute 

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