Insurance Fraud

Type: Keyphrase
Name: Insurance Fraud
First reported 41 mins ago - Updated 41 mins ago - 1 reports

Suspect charged again

ByByCourtesy of the Associated PressA Bryan man accused of scamming companies out of more than $250,000 was indicted Tuesday on an additional charge of grand theft, a fourth-degree felony.Gene E. Ferrell, 37, of 215 N. Lewis St., is accused of brokering ... [Published Columbus - 41 mins ago]
First reported 2 hours ago - Updated 2 hours ago - 1 reports

2nd Annual Insurance Fraud Conference 2014

This marks an increase in cases of 157 from 2011, when the value of fraudulent and dishonest claims detected was R599.7 million, According to the South African Insurance Crime Bureau, 30% of insurance claims are estimated to be fraudulent. Claims in South ... [Published FAnews - 2 hours ago]
First reported 4 hours ago - Updated 4 hours ago - 1 reports

Honolulu man found guilty of insurance fraud

A jury found Honolulu man, Yun Fei Tang, 46, guilty of insurance fraud and attempted theft, according to the Department of Commerce and Consumer Affairs.Tang is currently out on bail and awaiting sentencing in June in front of the Honorable Rom Trader.  ... [Published KITV 4 - 4 hours ago]
First reported 16 hours ago - Updated 16 hours ago - 1 reports

Bensalem man accused of insurance fraud involving 'stolen' car

A former Bristol Township man is accused of insurance fraud after reporting his car was stolen in 2012, following an accident.Dipan Patel, 34, of Bensalem was arraigned Tuesday before Bristol Township District Judge Joanne Kline on a felony charge of ... [Published Bucks County Courier Times - 16 hours ago]
First reported 17 hours ago - Updated 17 hours ago - 1 reports

Ontario cracks down on tow-truck operators’ price gouging

Ontario is cracking down on renegade tow-truck operators with a set of new rules meant to force them to stop gouging drivers and pay fair prices.The government is also hoping the regulations will curb insurance fraud and lead to lower premiums for dr ... [Published Globe and Mail - 17 hours ago]
First reported Apr 15 2014 - Updated 17 hours ago - 3 reports

Former chiropractor, co-defendant sentenced in insurance fraud scheme

April 15-- A former Bryan chiropractor and a co-defendant were sentenced Monday to federal prison for their roles in a multimillion-dollar auto insurance fraud scheme. Chase Lindsey, 36, and Brittany Jessie, 25, both of Bryan, were sentenced by U.S. Four ... [Published Insurance News Net - 17 hours ago]
First reported 19 hours ago - Updated 19 hours ago - 1 reports

California Mail Carrier Arrested for Workers’ Comp Fraud

Article CommentsWayne Lu, 53 of Torrance is in custody on charges of alleged workers’ compensation fraud associated with an injury received during his employment with the U.S. Postal Service. Detectives from the California Department of Insurance, with ... [Published Claims Journal - 19 hours ago]
First reported Apr 15 2014 - Updated Apr 15 2014 - 1 reports

THE BANKS, THE CUSTOMERS AND THE FRAUDSTERS

Historically a stick-up robbery was the recognised means of stealing from a bank. Those were the days when fraud was a relatively simple affair; an amateurish attempt to forge a signature on a stolen cheque to change the payee or to add a Zero to make ... [Published Global Banking & Finance Review - Apr 15 2014]
First reported Apr 15 2014 - Updated Apr 15 2014 - 1 reports

Police: Canandaigua man illegally claimed $4,700 in benefits

A Canandaigua man faces two felony charges for what police say is insurance fraud and grand larceny.New York State Police Bureau of Criminal Investigation and New York State Department of Financial Services Thursday, April 10, charged 50 year-old John ... [Published MPNnow.com - Apr 15 2014]
First reported Apr 14 2014 - Updated Apr 14 2014 - 1 reports

New York State Lawmakers Urged to Pass Bills Cutting No-Fault Auto Insurance Fraud

Insurance trade groups urged the New York Assembly's Insurance Committee to consider action to either further reduce fraud and possibly eliminate the state's no-fault automobile insurance system entirely.The New York Insurance Association, the American ... [Published Individual.com - Apr 14 2014]
First reported Apr 14 2014 - Updated Apr 14 2014 - 1 reports

Sturla Fires Aide Charged With Fraud

Mike Sturla has fired an aide after Lancaster city police charged her with insurance fraud. "I first heard about these serious allegations against an employee in my office, Vanessa Rodriguez. According to court documents, Rodriguez, 32, of Lancaster, ... [Published Insurance News Net - Apr 14 2014]
First reported Apr 14 2014 - Updated Apr 14 2014 - 1 reports

Brian Jason Earnhardt commits insurance fraud while teaching business ethics at NRCG training

NFCG Image - Apr. 13, 2014 - PLANO, Texas -- Brian Jason Earnhardt which was the once owner of the successful business Earnhardt Restoration & Roofing has started a Training Website on the internet called NRCG. This means National Roofing Certification ... [Published Prlog - Apr 14 2014]

Quotes

...Tang who try to steal from insurance companies and ultimately Hawaii’s policyholders," said Insurance Commissioner Gordon Ito. "I urge the public to get informed and report any suspicious incidents to our Division. Reporting suspicious fraudulent activity may help in lowering premiums in Hawaii."
Palumbo added, "We look forward to working with the government on these important issues. Once all of these items are addressed, our roads will be safer, and consumers will be better protected and informed."
"Some people have reported being faced with demands for hundreds of dollars in cash at the scene of an accident before the service was even provided" said Charles
...to be approved and to alternate treatments on the billing so it did not look suspicious," according to a statement from the U S Attorney's Office. "Jessie also fraudulently marked down treatments and the patient's pain levels on treatment forms at the Sanjoh & Associates office when the patient had not received the treatment and prepared the false chiropractic billing statements at the law firm."

More Content

All (697) | News (661) | Reports (0) | Blogs (27) | Audio/Video (0) | Fact Sheets (3) | Press Releases (6)
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Centrifuge - Expands their Big Data Discovery I... [Published PRWeb - 30 mins ago]
Suspect charged again [Published Columbus - 41 mins ago]
FICO software uses social network analytics to ... [Published Network World Asia - 2 hours ago]
2nd Annual Insurance Fraud Conference 2014 [Published FAnews - 2 hours ago]
Honolulu man found guilty of insurance fraud [Published KITV 4 - 4 hours ago]
Future of Cheektowaga councilman uncertain afte... [Published Buffalo News - 6 hours ago]
Ontario Government's Legislation on Towing Indu... [Published Canada NewsWire - 7 hours ago]
Couple charged with arson in Ellendale to have ... [Published Faribault Daily News - 7 hours ago]
Pittsfield jeweler defaults in civil case alleg... [Published Berkshire Eagle - 8 hours ago]
Convicted funeral director pleads guilty to DUI... [Published PennLive.com - 10 hours ago]
Ontario to crack down on tow truck industry [Published York Region.com - 13 hours ago]
Bensalem man accused of insurance fraud involvi... [Published Bucks County Courier Times - 16 hours ago]
Ontario cracks down on tow-truck operators’ pri... [Published Globe and Mail - 17 hours ago]
Expertise In Action - Big data: Thinking big [Published Insurance Age - 17 hours ago]
Former chiropractor, co-defendant sentenced in ... [Published Insurance News Net - 17 hours ago]
California Mail Carrier Arrested for Workers’ C... [Published Claims Journal - 19 hours ago]
Sugarloaf Twp. woman in court for allegedly lyi... [Published Citizens Voice - 23 hours ago]
Former chiropractor, co-defendant sentenced in ... [Published Bryan-College Station Eagle - Apr 15 2014]
Former chiropractor, co-defendent sentenced in ... [Published Bryan-College Station Eagle - Apr 15 2014]
THE BANKS, THE CUSTOMERS AND THE FRAUDSTERS [Published Global Banking & Finance Review - Apr 15 2014]
In ride-sharing debate, who's the bad guy? Oppo... [Published USA Today - Apr 15 2014]
Police: Canandaigua man illegally claimed $4,70... [Published MPNnow.com - Apr 15 2014]
Orange County Drops Charges Against Beverly Hil... [Published Beverly Hills Patch - Apr 15 2014]
MD Fire Rescue Fire Inspector Charged With Fili... [Published Caribbean Today - Apr 14 2014]
New York State Lawmakers Urged to Pass Bills Cu... [Published Individual.com - Apr 14 2014]
Sturla Fires Aide Charged With Fraud [Published Insurance News Net - Apr 14 2014]
Freeholders Approve Open Space Projects [Published Cape May County Herald - Apr 14 2014]
Recent Study: Non-Life Insurance Claims and Exp... [Published SBWire - Apr 14 2014]
Brewer makes new Maricopa County Superior Court... [Published Ahwatukee Foothills News - Apr 14 2014]
Twenty arrested in large-scale prescription dru... [Published Pennington Post - Apr 14 2014]
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Blogs

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Northeast Ohio one of the top regions in U.S. f... [Published Real-Time News: Latest Northeast Ohio News - cl ... - Apr 03 2014]
Reports of copper and theft of other types of metals are especially common in Northeast Ohio, an insurance claim survey found. The Cleveland-Elyria-Mentor census area ranks 11th in the nation in metal theft claims, according to the National Insurance ...
Cook County State's Attorney's Office and NICB ... [Published PR Newswire: Financial Services - Mar 31 2014]
DES PLAINES, Ill., March 31, 2014 /PRNewswire-USNewswire/ -- The Cook County State's Attorney's Office and the National Insurance Crime Bureau (NICB) are joining forces to create a coordinated public-private partnership to crack down on the growing problem ...
Source: The Eagles Were Poking Around Quite a B... [Published Crossing Broad - Mar 28 2014]
A source – who proved to be very, very right – predicted earlier this week that the reason the Eagles were considering cutting DeSean Jackson had nothing to do with his attitude. The source said the Eagles approached police recently and were asking ...
NJ Files Ethics Complaint Against Rakofsky (And... [Published New York Personal Injury Law Blog - Mar 26 2014]
The New Jersey Office of Attorney Ethics has filed a Complaint for misconduct against Joseph Rakofsky . It’s dated December 16, 2013, but hasn’t been previously reported. There are two main issues in the Complaint. The first deals with the way ...
Health insurance fraud forecast [Published FOX Business - Video - Mar 21 2014]
FNC’s Jenna Lee with FOXBusiness.com’s Kate Rogers on a new report raising security questions within the health-care industry. ...
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Press Releases

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NYIA Urges Legislature To Adopt A Zero Toleranc... [Published Financial Services - Apr 10 2014]
Accident Fund Experts to Address Fraud Issues a... [Published Financial Services - Mar 06 2014]
NICB Urges Minnesota Lawmakers to Turn Up the H... [Published Financial Services - Feb 13 2014]
Enservio named winner in 8th annual Paybefore A... [Published PR Newswire via Green Sheet - Jan 24 2014]
Bentham IMF Client Wins One of the Largest Defa... [Published PR Newswire - Dec 16 2013]
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