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Editorial: Risoldi case a greed-fueled fall from grace
Story Link:buckscountycouriertimes.com
Published:May 26th, 2019
Editorial: Risoldi case a greed-fueled fall from grace  Bucks County Courier TimesClaire Risoldi"s sentencing draws to a close a saga that was more "Dynasty" than Doylestown.

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Private investigating service moves into City National Building
Story Link:timesrecordnews.com
Published:May 26th, 2019
Private investigating service moves into City National Building  Times Record NewsA law enforcement and public safety veteran sets up his private investigation *service* in the City National Building in downtown Wichita Falls.

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Former Oregon attorney accused of stealing money held in trust for clients
Story Link:oregonlive.com
Published:May 26th, 2019
Former Oregon attorney accused of stealing money held in trust for clients  OregonLiveA former Oregon attorney was arraigned last Friday in Multnomah County Circuit Court on 92 counts stemming from accusations of aggravated theft, forgery and ...

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N.C. prison to move transgender inmate to women"s facility
Story Link:wxii12.com
Published:May 25th, 2019
N.C. prison to move transgender inmate to women"s facility  WXII12 Winston-SalemPrison officials in North Carolina are honoring the wishes of a transgender inmate and transferring her to a women"s prison. The state"s Department of Public ...

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E. anti-fraud body considering investigation into Nigel Farage
Story Link:politico.eu
Published:May 25th, 2019
E. anti-fraud body considering investigation into Nigel Farage  POLITICO.euFormer .KIP leader allegedly received gifts worth £450000 from insurance tycoon and Brexit campaigner Arron Banks.

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Q&A: A Look at What Michigan Car Insurance Overhaul Means
Story Link:usnews.com
Published:May 25th, 2019
Q&A: A Look at What Michigan Car Insurance Overhaul Means  ..S. News & World ReportLANSING, Mich. (AP) — Michigan Gov. Gretchen Whitmer will sign a bill to cut the country"s highest auto premiums following a landmark deal that was reached ...

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Mason City woman sentenced for insurance fraud
Story Link:kimt.com
Published:May 25th, 2019
Mason City woman sentenced for insurance fraud  KIMT 3MASON CITY, Iowa – A Cerro Gordo County woman gets a deferred judgment for submitting phony insurance claims. Amber Marie Griffin, 34 of Mason City, ...

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Insurance advocate: Florida insurers "grateful" for Gov"s signature on AOB r ...
Story Link:flarecord.com
Published:May 25th, 2019
Insurance advocate: Florida insurers "grateful" for Gov"s signature on AOB reform; other abuses continue  Florida RecordTALLAHASSEE (Florida Record) – Florida"s insurance providers are grateful for Florida Gov. Ron DeSantis" signature this week on major assignment of benefits ...

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Lender seeks foreclosure against Morgan apartments in Tonawanda
Story Link:buffalonews.com
Published:May 24th, 2019
Lender seeks foreclosure against Morgan apartments in Tonawanda  Buffalo NewsOne of the nations largest commercial banks is now trying to foreclose on two of Robert Morgans Raintree Island Apartments in Tonawanda.

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State prepares to move transgender inmate to women"s prison
Story Link:wral.com
Published:May 24th, 2019
State prepares to move transgender inmate to women"s prison  WRAL.comThe North Carolina Department of Public Safety announced Friday that it plans to transfer a transgender inmate to a women"s prison by Aug. 22.

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Kennewick man on state's ‘most wanted' insurance fraud list pleads guilty
Story Link:tri-cityherald.com
Published:May 24th, 2019
Kennewick man on state's ‘most wanted' insurance fraud list pleads guilty  Tri-City HeraldA Kennewick man, who was on a state most wanted list for missing court, pleaded guilty fraud for allegedly buying Geico insurance and filing a claim after ...

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What no-fault auto insurance reform deal could mean for drivers
Story Link:detroitnews.com
Published:May 24th, 2019
What no-fault auto insurance reform deal could mean for drivers  The Detroit NewsMichigan lawmakers are expected Friday to vote on a no-fault auto insurance reform plan. Here"s what"s in the plan and what it may mean for drivers.

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What no-fault auto insurance reform deal could mean for drivers
Story Link:detroitnews.com
Published:May 24th, 2019
What no-fault auto insurance reform deal could mean for drivers The Detroit NewsMichigan lawmakers are expected Friday to vote on a no-fault auto insurance reform plan. Here"s what"s in the plan and what it may mean for drivers.

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Growth of aggregators has changed insurance fraud detection
Story Link:insurancebusinessmag.com
Published:May 24th, 2019
Growth of aggregators has changed insurance fraud detection  Insurance Business .KExpert says that insurers have to work quicker and smarter now.

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Man at Center of Funeral Fraud Investigations Jailed in Broward
Story Link:nbcmiami.com
Published:May 24th, 2019
Man at Center of Funeral Fraud Investigations Jailed in Broward  NBC 6 South FloridaA Broward County man at the center of several investigations into funeral services fraud is in jail again, and law enforcement in Miami-Dade County is asking to ...

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Morganton woman charged with insurance fraud
Story Link:morganton.com
Published:May 23rd, 2019
Morganton woman charged with insurance fraud  Morganton News HeraldTessa Mary Houck, 47, of 3496 N.C. 18 South in Morganton, was charged with felony counts of insurance fraud and attempting to obtain property by false ...

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Top ..S. landlord charged with running Ponzi scheme in massive multifamily m ...
Story Link:housingwire.com
Published:May 23rd, 2019
Top ..S. landlord charged with running Ponzi scheme in massive multifamily mortgage fraud probe  HousingWireRobert Morgan was hit with multiple charges this week by both the Department of Justice and the Securities and Exchange Commission for allegedly running a ...

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DeSantis signs insurance "AOB" overhaul
Story Link:cbs12.com
Published:May 23rd, 2019
DeSantis signs insurance "AOB" overhaul  WPECAfter repeated legislative battles about the issue in recent years, Gov. Ron DeSantis on Thursday signed a bill that will revamp the controversial insurance ...

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SMC Chiropractor Pleads No Contest To Insurance Fraud
Story Link:patch.com
Published:May 23rd, 2019
SMC Chiropractor Pleads No Contest To Insurance Fraud  Patch.comDALY CITY, CA — A licensed chiropractor who worked out of an office in Daly City pleaded no contest Monday to felony insurance fraud and other charges ...

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DA files insurance fraud charges in Pinon Court Cabins fire
Story Link:chaffeecountytimes.com
Published:May 23rd, 2019
DA files insurance fraud charges in Pinon Court Cabins fire  Chaffee County TimesCharges of insurance fraud have been filed against the proprietor of Pinon Court Cabins and three others in the criminal case related to the 2017 fire at the ..S. ...

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Phone scam, bat attack lead Trentonian police blotter for May 23, 2019
Story Link:trentonian.com
Published:May 23rd, 2019
Phone scam, bat attack lead Trentonian police blotter for May 23, 2019  The TrentonianThe following information was provided by police unless otherwise noted.

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Jury selection begins in Oxford arson case
Story Link:ctpost.com
Published:May 23rd, 2019
Jury selection begins in Oxford arson case  CTPostMILFORD — Jury selection began Tuesday in the case of an Oxford woman accused of leading a scheme to torch a rental property she owned for insurance ...

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Woman Pleads Guilty To Filling 92 Fake Opioid Prescriptions
Story Link:pittsburgh.cbslocal.com
Published:May 23rd, 2019
Woman Pleads Guilty To Filling 92 Fake Opioid Prescriptions  CBS PittsburghHARRISB.RG, Pa. (KDKA) – A Pittsburgh woman pleaded guilty to illegally filling 92 fake prescriptions to obtain more than 2,900 oxycodone and hydrocodone ...

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Did Red Tape Kill a Man on Annapurna?
Story Link:outsideonline.com
Published:May 23rd, 2019
Did Red Tape Kill a Man on Annapurna?  OutsideOn April 23, 2019, Wui Kin Chin and Nima Tshering Sherpa stood on top of Nepal"s Annapurna, the deadliest 8000-meter peak in the world.

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Developer Robert Morgan charged in $500M fraud; Syracuse-area sites involved
Story Link:syracuse.com
Published:May 23rd, 2019
Developer Robert Morgan charged in $500M fraud; Syracuse-area sites involved  syracuse.comRochester, N.Y. — Robert Morgan, a prominent developer and property owner across .pstate New York, was charged Wednesday in a massive fraud scheme ...

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