Insurance Fraud

Type: Keyphrase

Name: Insurance Fraud

First reported 3 hours ago - Updated 15 mins ago - 1 reports

Diboll man arrested after alleged insurance fraud

The Lufkin NewsA Diboll man was arrested Wednesday following a joint Federal Bureau of Investigations and Lufkin Police inquiry into an alleged fraudulent insurance claim on an intentionally wrecked Corvette.Thomas Ray Johns Jr. booked in and out of the ... [Published Lufkin Daily News - 3 hours ago]

Entities: Insurance Fraud, Felony, FBI Federal Bureau of Investigation, Fraud

First reported 1 hour ago - Updated 1 hour ago - 1 reports

Woman Arrested in Cumberland County for Alleged Insurance Fraud

Insurance Commissioner Wayne Goodwin today announced the arrest of Toleka Antoinette Crudup, 29, who has no known address; she was charged with one count of obtaining property by false pretense. Department of Insurance criminal investigators allege that ... [Published Insurance News Net - 1 hour ago]

Entities: Insurance Fraud, Arrests, Wayne Goodwin

First reported 8 hours ago - Updated 8 hours ago - 1 reports

Allianz SE

Two insurance agents plead guilty to defrauding clients

See more: AllianzTwo independent insurance agents in Minnesota pleaded guilty to convincing clients owning annuities to buy new policies so they could earn $350,000 in unearned commissions from Allianz.The men, Robert Stanley Hertz, 64, of Willow River, ... [Published Insurance & Financial Advisor - 8 hours ago]

Entities: Allianz SE, Insurance Fraud, Robert Stanley, William Edward

First reported 9 hours ago - Updated 9 hours ago - 1 reports

South Korea: Insurance fraud committed by teenagers on the rise

The number of teenagers involved in insurance fraud cases jumped in 2012, raising the necessity for the South Korean financial watchdog to tighten surveillance rules, reports Yonhap News. ... [Published Asean Insurance Directory - 9 hours ago]

Entities: Insurance Fraud, South Korea, Surveillance

First reported 20 hours ago - Updated 19 hours ago - 2 reports

Police warn against insurance fraud

Provincial police spokes-man Colonel Jay Naicker said a Reservoir Hills man had pleaded guilty to charges of perjury and attempted fraud in the Pinetown Magistrate’s Court after he opened a false ... ... [Published Big News Network - 19 hours ago]

Entities: Insurance Fraud, Jay Naicker, Police

First reported Jun 18 2013 - Updated 20 hours ago - 7 reports

Testimony expected to resume in Levi Chavez case

BERNALILLO, N.M.Testimony is expected to resume after a two-day delay in the trial of a former Albuquerque officer accused of killing his wife.Witnesses are scheduled Wednesday to return after state District Judge George P. Eichwald rejected Tuesday a ... [Published Las Cruces Sun-News - 20 hours ago]

Entities: Testimony, Mistrial, Insurance Fraud, Albuquerque (New Mexico, United States), District Judge

First reported 21 hours ago - Updated 21 hours ago - 1 reports

Garda Found Guilty Of Car Insurance Fraud

xxxGarda officer Paul Fogarty has been found guilty of insurance fraud.The 28-year-old, who is stationed in Dublin, falsely claimed that his car, which had been badly damaged in a crash, was in "perfect condition" when he reported it stolen.He was attempting ... [Published Build.ie - 21 hours ago]

Entities: Insurance Fraud, Dublin

First reported Jun 18 2013 - Updated Jun 18 2013 - 1 reports

IT firm develops system to curb insurance fraud

A local IT firm, Siltech Technologies, has launched an Internet-based medical scheme management system aimed at curbing rising cases of fraud in medical insurance.The system uses biometric identification for authentication of insured patients. It stores ... [Published Business Daily Africa - Jun 18 2013]

Entities: Insurance Fraud, Internet Fraud, Biometric ID, Underwriting, Authentication

First reported Jun 18 2013 - Updated Jun 18 2013 - 1 reports

[After Hours] Insurance Fraud Ad

Posted by Corkbah:Quote: Originally Posted by Jumboman (Post 85141052) Anyone find it hypocritical that these Insurance Fraud Ads completely ignore Sean Quinn who pulled off a massive fruad yet they expect people to rat on the little guyIt seems ... [Published Boards.ie - Jun 18 2013]

Entities: Insurance Fraud, Sean Quinn, Fake, Fraud

First reported Jun 18 2013 - Updated Jun 18 2013 - 5 reports

[After Hours] Garda convicted of Insurance Fraud

Posted by carzony:God love em.. Imagine what it would be like going to prison as an ex garda ... [Published Boards.ie - Jun 18 2013]

Entities: Insurance Fraud, prison

First reported Jun 18 2013 - Updated Jun 18 2013 - 2 reports

Levi Chavez murder trial as standstill over docs

BERNALILLO, N.M.The trial of a former Albuquerque police officer accused of killing his wife is at a standstill as lawyers argue over access to documents in a related civil trial.Attorneys in the trial involving Levi Chavez are expected Tuesday to debate ... [Published Current-Argus - Jun 18 2013]

Entities: Deadlock, Insurance Fraud, Homicide, David Serna, Albuquerque (New Mexico, United States)

First reported Jun 18 2013 - Updated Jun 18 2013 - 1 reports

Search Consultancy (Leeds): Motor Insurance Fraud Investigator

Motor Fraud Investigator Job - SheffieldSalary £23K-£28K + BenefitsThis is an EXCITING opportunity to join a reputable insurance business in Sheffield as a Motor Fraud Investigator, which has been created due to growth in the business. The successful ... [Published Insurancetimes.co.uk - Jun 18 2013]

Entities: Fraud, Insurance Fraud, Sheffield, Leeds

Quotes

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Diboll man arrested after alleged insurance fraud [Published Lufkin Daily News - 3 hours ago]

"Did you at any time indicate that you had any information about that?" a prosecutor asked Farrelly with the jury not present

Levi Chavez trial returns to testimony [Published Fox 2 KASA - 15 hours ago]

Naicker warned the public not to report false cases to the police. "It is a criminal offence to report a false case under oath, and will lead to the arrest and prosecution of those responsible. The use of police resources and manpower in investigating these cases can be better utilised to investigate genuine cases."

Police warn against insurance fraud [Published IOL - 20 hours ago]

"It was a savage, violent rape of the worst kind. Your killing of the deceased ranks among the worst kind conceivable. I am satisfied beyond reasonable doubt you pose a risk to the sexual safety of the community."

Meagher's uncle says 'a certain justice done' as Bayley sentenced to 35 years [Published Breaking News.ie - Jun 19 2013]

More Content

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Woman Arrested in Cumberland County for Alleged... [Published Insurance News Net - 1 hour ago]
US diocese sued over 'abuse by Irish priest' [Published Irish Independent - 2 hours ago]
Diboll man arrested after alleged insurance fraud [Published Lufkin Daily News - 3 hours ago]
Dentist pleads innocent to charges [Published Lorain Morning Journal - 3 hours ago]
Man arrested on fraud and drug distribution cha... [Published Marietta Daily Journal - 5 hours ago]
Four Miami-Dade Residents Charged in $1.5 Milli... [Published United States Department of Justice - 7 hours ago]
Two insurance agents plead guilty to defrauding... [Published Insurance & Financial Advisor - 8 hours ago]
South Korea: Insurance fraud committed by teena... [Published Asean Insurance Directory - 9 hours ago]
4 arrested, charged in $1.5 million bank fraud,... [Published U.S. Immigration and Customs Enforcement - 10 hours ago]
Hepatitis C victim described organ failure in d... [Published Las Vegas Review Journal - 12 hours ago]
Colorado AG warns consumers affected by wildfir... [Published LegalNewsLine.com - 13 hours ago]
Contractor in Philly Building Collapse a No-Sho... [Published WSJ.com: Bankruptcy Beat - 14 hours ago]
Woman accused of staging accident to collect in... [Published Louisville Channel - 15 hours ago]
Levi Chavez trial returns to testimony [Published Fox 2 KASA - 15 hours ago]
Former Rigby councilman accused of fraud, theft [Published Idaho8.com - 16 hours ago]
BBB warns of post-storm contractor scams [Published Southwest Times - 17 hours ago]
Gjensidige Forsikring ASA Announces Preliminary... [Published Reuters UK - 17 hours ago]
Jailed former Revenue officer has €38k confiscated [Published Irish Independent - 18 hours ago]
Former E. Idaho councilman charged with felonies [Published South Carolina Enquirer-Herald - 19 hours ago]
Police warn against insurance fraud [Published Big News Network - 19 hours ago]
Testimony expected to resume in Levi Chavez case [Published Las Cruces Sun-News - 20 hours ago]
Police warn against insurance fraud [Published IOL - 20 hours ago]
Garda Found Guilty Of Car Insurance Fraud [Published Build.ie - 21 hours ago]
Shatter signals publication of fines legislation [Published RTE Online - 23 hours ago]
Meagher's uncle says 'a certain justice done' a... [Published Breaking News.ie - Jun 19 2013]
Accused arsonist taken into custody for blaze t... [Published Scranton Times-Tribune - Jun 19 2013]
First day of evidence in McAnaspie murder trial [Published Breaking News.ie - Jun 19 2013]
Chavez murder trial moves on [Published Albuquerque Journal - Jun 19 2013]
Jill Meagher killer gets life [Published Breaking News.ie - Jun 19 2013]
Garda guilty of insurance fraud but is cleared ... [Published Irish Independent - Jun 19 2013]

Blogs

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Contractor in Philly Building Collapse a No-Sho... [Published WSJ.com: Bankruptcy Beat - 14 hours ago] When Griffin Campbell filed for Chapter 13 protection in March, he was like a lot of other small-time Philadelphia entrepreneurs, with a string of properties, a load of unpaid taxes, a criminal record and a contractor’s license. Then came the June 5 ...
The Current State of the Ontario Car Insurance ... [Published TurnOverCost.com - Jun 18 2013] Across Canada, most Canadian drivers can agree on one important point. That point is the belief that their car insurance premiums are too high. While this is a common complaint uttered by Canadian drivers across the country, drivers in some areas ...
Is Rick Perry Breaking the Law By Threatening P... [Published Burnt Orange Report - Jun 12 2013] Rick Perry can't stop messing with Texas, and with Travis County. Yesterday, Rick Perry threatened to line-item veto funding for the Public Integrity Unit, which has statewide prosecutorial authority over fraud and corruption, if District Attorney ...
Breaking: Massive Currency (FX) Trading Price-R... [Published Daily Kos - Jun 12 2013] Simultaneously breaking news stories regarding a more-than-decade-long, massive price-rigging scam and widespread accounting fraud in the foreign currency (FX) trading markets and the insurance industry, respectively, are being reported this evening. ...
Rick Perry May Veto Public Integrity Unit Money... [Published Burnt Orange Report - Jun 11 2013] Note: This content was originally posted at Progress Texas . Texas' Public Integrity Unit exists to investigate insurance fraud, corrupt elected officials, and tax evaders. Rick Perry wants to veto funding for the Public Integrity Unit to try ...

Audio/Video

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WWAY Wilmington: Hagan Discusses the Farm Bill [Published Senator Kay Hagan - YouTube Channel - May 24 2013]
Scammers Taking Advantage of Obamacare? [Published FOX Business - Video - Apr 26 2013]

Press Releases

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Enservio to Set Up Mobile Office to Help Recove... [Published PR.com Press Releases - Jun 02 2013]
Oklahoma Insurance Officials Work with NICB to ... [Published Financial Services - May 31 2013]
Allstate Insurance Company Files $3.8 Million M... [Published Financial Services - May 17 2013]
EPIC and Preferred Operator Group partner to fi... [Published Financial Services - Apr 24 2013]
Henderson Franklin Welcomes Attorney William Bo... [Published PR.com Press Releases - Apr 06 2013]