Story Link: miamiherald.com Published: Aug 17th, 2019

Fraud plagues disaster relief efforts  Miami Herald"Fraud follows the money": Identity theft, price gouging and fake insurance claims plague disaster relief efforts.

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Story Link: cleveland19.com Published: Aug 17th, 2019

Don't let someone scam you, know what to look for  Cleveland 19 News8 suggestions that could save you from being scammed.

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Story Link: buzzfeednews.com Published: Aug 16th, 2019

A Senator Questioned Why Insurance Companies Are Paying Police To Investigate Their Customers  BuzzFeed NewsA senator responsible for overseeing the insurance industry spoke out Friday about State Farm, Farmers, and other major insurers funding police and ...

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Story Link: mycentraljersey.com Published: Aug 16th, 2019

NJ man admits faked slip-and-fall, pleads guilty to insurance fraud  MyCentralJersey.comNEW BR.NSWICK – A Randolph man has admitted to fraud in staging a slip-and-fall incident by throwing ice on the floor while working at a Woodbridge ...

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Story Link: modbee.com Published: Aug 16th, 2019

Fraud charges dismissed against four Modesto doctors. Two others take plea deals.  Modesto BeeCharges against four of the local doctors in a $40 million medical fraud case were dismissed in Orange County Superior Court.

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Story Link: kplctv.com Published: Aug 16th, 2019

Two arrested for intentionally setting fire to Jennings home in 2017  KPLCThe Louisiana State Fire Marshal"s Office has arrested two individuals in relation to a 2017 house fire in Jennings, according to a post on the Fire Marshal"s ...

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Story Link: mercurynews.com Published: Aug 16th, 2019

Antioch woman pleads not guilty to San Francisco insurance fraud  The Mercury NewsAn Antioch woman has pleaded not guilty to charges in San Francisco Superior Court that she defrauded that city, authorities said Friday.

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Story Link: newsmaven.io Published: Aug 16th, 2019

FORMER WEST S.GAR CREEK MOTEL OWNER SENTENCED TO PRISON FOR LOAN FRA.D  News MavenOn August 16, 2019 Rafid Latif, 54, was sentenced to 84 months in prison for his role in a Days Inn loan fraud scheme. Rafid operated the Days Inn located at ...

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Story Link: barrons.com Published: Aug 16th, 2019

GE's Insurance Reserves Were at the Heart of a Fraud Claim. Here's What Goldman Sachs Has to Say.  Barron"sTwo Goldman Sachs analysts collaborated on a research report, published Friday, that compares General Electric insurance reserves to other life insurers.

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Story Link: wesa.fm Published: Aug 16th, 2019

Allegheny County Among The Nation"s Top Prosecutors For Insurance Fraud  90.5 WESAOn today"s program: Allegheny County is a hotbed for false insurance fraud claims; Pittsburgher David Greene sheds a tear for another lost Pirates season; the ...

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Story Link: sacbee.com Published: Aug 16th, 2019

California's insurance chief took money from this businessman. Why the donation raises questions  Sacramento BeeCalifornia Insurance Commissioner Ricardo Lara accepted a $10000 donation to his inaugural committee from a Laguna Beach businessman whose company, ...

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Story Link: nationalreview.com Published: Aug 16th, 2019

The Medicaid Expansion's Fraud Problem  National Review.nder Obamacare, states have the option of expanding their Medicaid programs to cover residents who earn up to 138 percent of the federal poverty level, ...

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Story Link: katc.com Published: Aug 16th, 2019

Couple arrested for setting 2017 house fire to collect insurance money  KATC Lafayette NewsA Jennings couple has been arrested by the Louisiana State Fire Marshal"s Office in connection with a 2017 house fire on Shirley Drive.

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Story Link: wlos.com Published: Aug 16th, 2019

North Carolina transgender inmate moved to women"s prison  WLOSNorth Carolina officials have transferred a transgender inmate to a women"s prison. News outlets report the state Department of Public Safety announced ...

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Story Link: nytimes.com Published: Aug 16th, 2019

DealBook Briefing: G.E. Is Accused of $38 Billion Fraud  The New York TimesHarry Markopolos raised the first alarms over Bernie Madoff"s Ponzi scheme. Now he says there"s a big problem at G.E..

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Story Link: barrons.com Published: Aug 16th, 2019

GE Insurance Is a Fraud, Madoff Whistleblower Says. What You Need to Know  Barron"sForensic accountant Harry Markopolos picked at a scab of an old wound for General Electric investors this week when he alleged accounting fraud in the ...

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Story Link: hometownfocus.us Published: Aug 16th, 2019

Public asked to help combat insurance fraud  Hometown FocusThe Minnesota Department of Commerce frequently receives reports regarding auto insurance fraud committed by Minnesota consumers. Since 2015 ...

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Story Link: law360.com Published: Aug 16th, 2019

Insurers Say Platinum Receiver"s Fraud Claims Are Flawed  Law360Multiple entities and individuals tied to Platinum Partners or its purportedly affiliated reinsurance company Beechwood on Thursday urged a New York federal ...

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Story Link: kpax.com Published: Aug 16th, 2019

Montana insurance commissioner warns of fraud after hail storm  KPAX-TVImmediately take photos and thoroughly document all damage before beginning any cleanup or repairs.

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Story Link: ktvq.com Published: Aug 16th, 2019

Local News Montana insurance commissioner warns of fraud after hail storm MTN News 6:27 PM  KTVQ Billings NewsMontana"s state auditor and insurance commissioner, Matt Rosendale, is warning property owners to be wary of out-of-state contractors hitting up the area for ...

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Story Link: sfexaminer.com Published: Aug 15th, 2019

CCSF employee accused of falsely claiming benefits  San Francisco ExaminerA City College of San Francisco custodian has been charged with six felonies related to insurance fraud and attempted perjury, prosecutors said Thursday.

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Story Link: cbs12.com Published: Aug 15th, 2019

West Nile virus found in chickens in Belle Glade, Pahokee  WPECWest Nile virus was detected Thursday in sentinel chicken flocks in the Pahokee and Belle Glade areas, the Florida Department of Health in Palm Beach County ...

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Story Link: miamiherald.com Published: Aug 15th, 2019

He pretended to be a lawyer — and now he could face jail time, jury decides  Miami HeraldKenneth Frank was convicted Wednesday on 16 felony charges after a jury in Broward Circuit Court determined he pretended to be a lawyer and charged ...

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Story Link: cnbc.com Published: Aug 15th, 2019

Fyre Festival disaster: How to avoid fraud when booking your vacation  CNBCWhen it comes to travel fiascos, few rival the 2017 Fyre Festival. Thousands of people bought tickets—some purchasing package deals for up to $12,000 — for a ...

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Story Link: star-telegram.com Published: Aug 15th, 2019

Texas father, son sentenced for bilking insurance company of over $27 million in scam  Fort Worth Star-TelegramTwo Dallas, Texas men were sentenced to a combined 15 years for bilking Blue Cross and Blue Shield of Texas of more than $27 million in a healthcare fraud ...

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