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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| Huntington Park Man Charged with Filing a False Workers' Compensation Claim; Investigation Handled by Llorente SIU. |
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Oct 20, 2009 |
300 |
| Aaron Jones indicted on Arson charges. |
Moritz, Gwen |
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Oct 12, 2009 |
412 |
| Partial accord in Madoff lawsuit. |
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Oct 1, 2009 |
179 |
| CTP Update. |
|
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Sep 15, 2009 |
1659 |
| Fraud case. |
|
Brief article |
Aug 24, 2009 |
56 |
| British girls in fraud plot fight 16-month community sentence. |
|
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Aug 20, 2009 |
359 |
| Unlicensed doc, partner indicted in health scam; Scheme billed insurance providers. |
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Aug 7, 2009 |
320 |
| Reilly Pozner LLP Files Suit: $600 Million National Pre-Need Burial Insurance Fraud. |
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Aug 6, 2009 |
427 |
| Specialist fights insurance company. |
Klotter, Jule |
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Jul 1, 2009 |
496 |
| Weight losses: issuing insurance without thoroughly investigating the accuracy of an application proves costly. |
Darras, Frank N. |
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Jul 1, 2009 |
578 |
| Supreme Court Docket Report - June 22, 2009. |
|
Case overview |
Jun 25, 2009 |
724 |
| Registrar thriller plays out in lawsuit ALLEGATIONS: Case claims wrongful termination, age and race discrimination. |
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Mar 29, 2009 |
1203 |
| Wisconsin Supreme Court Decision Significantly Affects The Insurance Coverage Landscape For Multi-Year Claims. |
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Case overview |
Mar 2, 2009 |
945 |
| Double Insurance And The Right Of Subrogation. |
Williamson, Mark |
Case overview |
Feb 24, 2009 |
1810 |
| Civil False Claims Act: Supreme Court To Determine Time For Appeal In Unintervened Qui Tam Cases. |
|
Case overview |
Jan 21, 2009 |
1106 |
| Smith & Glauser. |
Smith, Lowell V. |
Brief article |
Jan 1, 2009 |
116 |
| Misrepresentation: Limit No 2 Ltd v AXA Versicherung AG. |
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Dec 23, 2008 |
522 |
| Gravely & Pearson LLP Helps Client Recover Almost $1 Million in Allstate Wrongful Termination Case in San Antonio. |
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Dec 10, 2008 |
216 |
| Llorente SIU and Alameda County District Attorney Team up on Successful Insurance Fraud Case. |
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Nov 5, 2008 |
256 |
| CANOE-DEATH CONMAN APPEALS AGAINST SENTENCE. |
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Sep 6, 2008 |
228 |
| Genworth joins growing list of GIC probe-linked defendants. |
Lehmann, R.J. |
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Sep 1, 2008 |
323 |
| Insurer fined: Health Net Inc. |
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Brief article |
Sep 1, 2008 |
92 |
| Defendant in Farmers Insurance(R) Civil Lawsuit Sentenced in Parallel Criminal Case. |
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Aug 22, 2008 |
517 |
| Woman gets jail in fraud case; 6 months to serve; $12,000 restitution. |
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Apr 24, 2008 |
444 |
| Dyldam Developments Pty Ltd v Jones [2008] NSWCA 56. |
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Apr 15, 2008 |
614 |
| CIVIL FALSE CLAIMS ACT: The Supreme Court Hears Argument On "Presentment" Requirement In The False Claims Act: Justices' Questioning Probed Statutory Construction Issues As Well As Unusual Evidentiary Posture Of The Case. |
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Feb 27, 2008 |
599 |
| Negligent Over-Valuation Claims By Sub-Prime Lenders: New Twists On An Old Theme? |
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Feb 26, 2008 |
973 |
| BACK-FROM-DEAD MAN CHARGED WITH INSURANCE FRAUD. |
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Dec 9, 2007 |
364 |
| 3 enter not guilty pleas in fraud case. |
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Oct 5, 2007 |
314 |
| Three indicted in automobile insurance scam; Suspects allegedly involved in similar scheme in Lowell. |
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Sep 24, 2007 |
549 |
| Woman indicted in fraud; Health insurance, identity, drug case. |
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Sep 13, 2007 |
238 |
| Faulty Workmanship Exclusion Bars Coverage For Damage Caused By Workmanship "External" To Covered Property. |
O'Connor, Cozen |
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Jun 27, 2007 |
721 |
| "Dishonesty And Fraud Exclusion In PI Policy: Court Affirms Wayne Tank Principle And As To Defence Costs Entitlements": Mccarthy -V- St Paul International Insurance Co Ltd [2007] FCAFC 2. |
Adam, Andrew |
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Jun 19, 2007 |
1657 |
| Employee's Theft Of Game Pieces Not Considered 'Physical' Loss Under Policy. |
Bussin, Caroline |
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Jun 8, 2007 |
419 |
| From E-Discovery To E-Admissibility? "Lorraine v. Markel" And What May Follow. |
Neiditz, Jon; Safer, Jay; Hatfield, Pat |
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Jun 8, 2007 |
3914 |
| Insurer's Reservation Of Rights Holiday Nightmare! |
Newbold, Jonathan; Carle, Nik |
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May 16, 2007 |
1077 |
| Supreme Court's Decision In Rockwell May Resolve False Claims Act Circuit Split On Meaning Of "Original Source" For Purposes Of Public Disclosure Bar. |
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Jan 10, 2007 |
595 |
| Life Insurance - Does Traumatic Injury Constitute a "Disorder" - A recent decision by the New South Wales Court of Appeal. |
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Aug 23, 2006 |
866 |
| Lawyer suit. |
|
Brief article |
Jul 3, 2006 |
298 |
| Insurance Law Quarterly - Spring 2006 - What Can I See? |
Stanley, Ed |
|
May 10, 2006 |
1103 |
| Collection plate. |
|
Brief article |
May 1, 2006 |
134 |
| Ninth Circuit Holds UCC Does Not Apply to Structured Settlement of Tort Claim. |
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Mar 30, 2006 |
791 |
| Entwining Physical and Economic Losses under Business-Interruption Insurance. |
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Mar 2, 2006 |
1408 |
| Lumberman's Dealt a Blow. |
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Feb 23, 2006 |
2275 |
| Driving A Hard Bargain - A Case of Applying Economic Pressure to an Agreement. |
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Feb 7, 2006 |
412 |
| Court Clarifies the 'In Duplum' Rule. |
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Feb 6, 2006 |
381 |
| Fraudulent insurance claims - development of Common Law rules. |
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Jan 19, 2006 |
1552 |
| Validity of non-compete clauses upheld. |
|
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Jan 19, 2006 |
541 |
| This and that. |
Crowe, Deborah |
Brief Article |
Jan 9, 2006 |
142 |
| Betrayal by fire. |
Griffith, Kelly |
Brief Article |
Nov 22, 2005 |
196 |
| Brownfields Redevelopment: Two Steps Forward, One Step Back. |
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Oct 31, 2005 |
621 |
| Powerine II - Significant Insurance Coverage Implications for Administrative Cleanup Costs. |
Harrison, Stewart |
|
Sep 12, 2005 |
2021 |
| Degrees of separation: what ties permit one company to claim benefits under a policy issued to another company? |
Rutkin, Alan S. |
Column |
Jun 1, 2005 |
763 |
| Fraud among friends: some unscrupulous insurance agents break the bonds of trust and steal from policyholders and carriers. |
Bowers, Barbara |
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Jan 1, 2005 |
1309 |
| The many faces of fraud. |
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Jan 1, 2005 |
835 |
| Prosecutors turning up heat on workers' comp fraud. |
Fine, Howard |
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Dec 13, 2004 |
979 |
| ULR suit. |
Jackson, Mandy |
Brief Article |
Nov 22, 2004 |
229 |
| Court Finds Absence Of False Claims Act Liability For Claims Submitted To Federal Grantee. |
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Sep 21, 2004 |
1139 |
| Insurance Law - All for One and One for All? |
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Jul 8, 2004 |
1258 |
| Cochran Firm wins record $1.62 billion insurance fraud case. |
Brown, Carolyn M. |
Brief Article |
Jul 1, 2004 |
220 |
| Sentencings: a San Diego doctor was sentenced after his guilty plea. |
Jones, Rene'e Beasley |
Brief Article |
Jun 7, 2004 |
235 |
| Cotton farmers sue insurer. |
Friedman, Mark |
Brief Article |
Mar 1, 2004 |
256 |
| U.S. cracks down on health care fraud. |
Jurand, Sara Hoffman |
|
Nov 1, 2003 |
123 |
| Florida hiring fraud prosecutor. |
Suszynski, Marie |
Brief Article |
Nov 1, 2003 |
103 |
| False Claims Act suits should concern defense contractors. (Legal Viewpoint). |
Park, Daniel W. |
|
Jul 1, 2003 |
1162 |
| Construction owners receive jail for tax, insurance fraud. |
|
Brief Article |
Jun 2, 2003 |
288 |
| Insurance Fraud crackdown. (Valley Briefs). |
|
Brief Article |
May 26, 2003 |
123 |
| Coalition releases top 13 insurance schemes of 2002. |
|
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Feb 1, 2003 |
564 |
| K-MART SUBSIDIARY FRAUD CASE. |
|
Brief Article |
Dec 1, 2002 |
129 |
| Student confesses to setting herself on fire. |
|
Brief Article |
Jun 24, 2002 |
159 |
| Wicked game. (Crime). |
Allen, Dan |
Brief Article |
Apr 16, 2002 |
198 |
| Investigators See Rise in Auto Insurance Fraud. |
DONOHUE, ANDREW |
Brief Article |
May 28, 2001 |
709 |
| Campaign Targets Auto Fraud. |
|
Brief Article |
Sep 1, 2000 |
153 |
| Construction Firms Face Insurance Fraud Charges. |
GRUPE, ARTHUR S. |
Brief Article |
Aug 14, 2000 |
330 |
| Courts find insurers illegally practiced law. |
Brienza, Julie |
|
Jul 1, 2000 |
774 |
| Using insurance experts in bad faith cases: should I or shouldn't I? |
Bailey, Don E. |
|
Feb 1, 2000 |
4805 |
| Painful Fall or Profitable Fraud? |
HOWARD, DAVID |
|
Feb 1, 2000 |
3157 |
| HomeCare Concepts settles Medicare fraud lawsuit for $10M. |
|
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Mar 22, 1999 |
461 |
| State Farm tries to silent whistleblower. |
Bonanti, Roselyn A. |
|
Aug 1, 1997 |
586 |
| State dental group applauds Department of Corporation's legal action against dental HMO. |
|
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Apr 25, 1997 |
236 |
| Quackenbush objects to Prudential settlement; process favors company over customers, commissioner says. |
|
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Dec 19, 1996 |
484 |
| State Fund wins $3.2 million civil judgement against Los Angeles company in insurance fraud case. |
|
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Dec 4, 1996 |
411 |
| Irvine insurer to pay $1 million for claims violations; fine ranks among top three in Insurance Dept. history. |
|
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Nov 19, 1996 |
634 |
| Suspects charged in multi-million dollar fraud scam; medical, legal offices used for auto & workers' comp insurance crimes. |
|
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Jun 26, 1996 |
529 |
| Lloyd's gets some good news in court rulings: policy holders, investors may benefit from decisions. |
Rackham, Anne |
|
Jun 17, 1996 |
875 |
| Former insurance agent charged with fraud; more than $400,000 in insurance premiums were allegedly stolen. |
|
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Jun 12, 1996 |
179 |
| Fair Oaks man arrested for insurance fraud: Reliance Insurance Co. paid about $39,800 for false workers'/compensation claim. |
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Jun 10, 1996 |
220 |
| Doctors, lawyers indicted in illegal referral schemes; CDI & DA's office target illegal capping in undercover operation. |
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May 14, 1996 |
594 |
| Adjuster faces sanctions in Ohio Indemnity investigation. |
|
|
May 9, 1996 |
529 |
| Corona roofers arrested for insurance fraud; company underreported payroll by $1 million to illegally cut insurance costs. |
|
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Jan 31, 1996 |
274 |
| Lawyers, medical staff charged in federal fraud; tax force targets dozens more suspects in multimillion-dollar insurance-kickback cases across the state. |
|
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Sep 28, 1995 |
797 |
| Attorneys arrested in capping scheme; names of accident victims sold for illegal insurance referrals. |
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Sep 22, 1995 |
493 |
| CDI launches pro bono public service project; private attorneys to help clear backlog of license violations. |
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May 1, 1995 |
339 |
| Former city worker sought for insurance fraud; Santa Rosa man filed 16 suspicious workers' comp. claims. |
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Jan 17, 1995 |
282 |
| CSAA secures judgment in fraud suit against chiropractor. |
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Jan 6, 1995 |
338 |
| Golden Eagle Co. sparks fraud probe; four arrested in $3 million arson fire. |
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Nov 8, 1994 |
635 |
| West Coast Life pays $40,000 to settle charges of misrepresenting life insurance plans. |
|
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Nov 7, 1994 |
192 |
| Officer's fraud bars suit against accountants. |
Baliga, Wayne |
Brief Article |
Jun 1, 1994 |
221 |
| What sort of 'corporate culture' wins a company fraud charges? |
Cole, Benjamin Mark |
|
Aug 10, 1992 |
956 |
| Settling with policyholders takes priority over suing Mission, judge tells reinsurers. |
Tobenkin, David |
|
Jul 8, 1991 |
309 |
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