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1-283 out of 283 article(s)
Title Author Type Date Words
7 Indicted in Ohio for Alleged Insurance Fraud, Criminal Enterprise. Stephanie K. Jones Jul 15, 2021 301
Texas Nurse Practitioner Gets 20 Years, Must Pay Over $52M in Healthcare Fraud Case. Stephanie K. Jones May 27, 2021 347
Michigan Doctor Charged with Felony Insurance Fraud. Stephanie K. Jones May 26, 2021 203
Pennsylvania Woman Sentenced to Jail for Filing False Auto Insurance Claims. May 24, 2021 232
Michigan Man Must Pay Nearly $775K Restitution in Insurance Fraud Case. Stephanie K. Jones May 17, 2021 252
New Jersey Man Charged with Insurance Fraud for Rate Evasion After Van Accident. Apr 8, 2021 227
Former Kansas Insurance Agent Sentenced in Fraud Case. Stephanie K. Jones Mar 21, 2021 191
California Agriculture Company Owner, Daughter Sentenced in $2.5M Workers' Comp Scheme. Feb 26, 2021 278
California Woman Sentenced in $135K Staged Collision Ring. Feb 24, 2021 343
California Construction Worker Charged with Workers' Comp Fraud. Jan 22, 2021 303
Maryland Woman Charged with Insurance Fraud After Setting Fire to Her House. Dec 17, 2020 282
California Couple Charged with Insurance Fraud After 4-Car Collision. Nov 16, 2020 281
California Electrician Sentenced for Defrauding Workers' Comp Providers, Employers. Oct 22, 2020 323
New Jersey Man Sentenced to One Year in Prison for Role in Insurance Fraud Scheme. Oct 2, 2020 622
CDI: 3 Charged with Auto Insurance Fraud, Forgery in California. Sep 7, 2020 453
Pandemic or Not, Serious Insurance Fraud Criminal Must Serve the Sentence: Attempt to Avoid Sentence Because Of Pandemic by Insurance Criminal Fails. Zalma, Barry Sep 1, 2020 805
CDI: 3 Charged with Auto Insurance Fraud, Forgery in California. Stephanie K. Jones Aug 25, 2020 473
Dallas Doctor Sentenced to 5.5 Years in Prison for Health Care, Insurance Fraud. Stephanie K. Jones Aug 14, 2020 580
Idaho Man Sentenced for 'Crash And Buy' Insurance Fraud. Aug 11, 2020 340
California Department of Insurance Fraud Suit Results in $24M in Payments from AbbVie. Aug 7, 2020 546
Connecticut State Trooper Charged with Workers' Comp Fraud, Larceny. Jul 23, 2020 377
Former Owner of Cleaning Company Charged with Workers' Comp Fraud. Jul 14, 2020 606
Massachusetts Man Indicted for More Than $200K Insurance Fraud Scheme. Jul 13, 2020 339
N.H. Woman Sentenced for Fraud Scheme Targeting Restaurants, Insurance Companies. Jul 1, 2020 519
Houston Pharmacist, Wife Sentenced in $21M Workers' Comp Fraud Case. Stephanie K. Jones Jun 29, 2020 604
Texas Man Sentenced to 78 Years in Prison for Arson, Insurance Fraud. Stephanie K. Jones Jun 16, 2020 439
Idaho Woman Sentenced for 'Crash And Buy' Insurance Fraud. Jun 4, 2020 201
Three Members of $31.7M New York City Trip-And-Fall Scheme Sentenced to Prison. May 26, 2020 936
California Father and Son Charged With Auto Insurance Fraud. Mar 9, 2020 276
California Father And Son Charged With Auto Insurance Fraud. Feb 28, 2020 275
Idaho Man Sentenced for Fabricating Bill of Sale on $700 Mercedes. Feb 27, 2020 264
Fifth Amendment Doesn't Apply to a Plaintiff's Suit: Fear of Arson Arrest Not Basis for Refusing to Testify. Zalma, Barry Feb 10, 2020 945
Kansas AG: Insurance Agent Sentenced to 30 Months Probation for Fraud. Stephanie K. Jones Feb 7, 2020 359
TDI: Former NFL Player Indicted in Texas for Fraudulent Claims. Feb 6, 2020 212
Allstate Wins Victory in Whistleblower Suit Against 'Sham' Law Firm. Dec 30, 2019 860
11th Circuit Dismisses Suit Alleging Conspiracy to Deflate Auto Body Repair Changes. Dec 24, 2019 611
N.Y. High Court: Insurer that Reported Fraud Immune From Doctor's Defamation Suit. Nov 22, 2019 741
N.Y. High Court: Insurer that Reported Fraud Immune From Defamation Suit. Nov 22, 2019 739
N.J. Man Sentenced to 150 Months in Prison for Insurance Fraud, Drug Distribution. Nov 18, 2019 414
Ex-Tennessee Agent Indicted On More Than 70 Charges, Accused of Premium Theft. Amy O'Connor Nov 8, 2019 589
Maryland Business Owner Convicted for Defrauding Insurer of More Than $15M. Nov 4, 2019 863
Two Georgia Suspects Arrested, Charged With Defrauding Lemonade Insurance Company. Oct 30, 2019 310
Idaho Man Sentenced for Insurance Fraud With Fictitious Golf Club Receipts. Don Jergler Oct 30, 2019 208
Suit Alleging 'Outrageous Conduct' by AIG, Coventry Allowed to Proceed. Oct 28, 2019 854
Kansas Farmer Pleads Guilty to Nearly $500K in Crop Insurance Fraud. Jones, Stephanie K. Oct 23, 2019 276
Texas Man Convicted of $1.7M Arson, Insurance Fraud Scheme. Jones, Stephanie K. Oct 23, 2019 404
Florida Insurance Agent Arrested Over $99K Senior Annuity Scam. O'Connor, Amy Oct 21, 2019 373
California Roofer Arrested For Workers' Comp Fraud, $50K Loss to Insurer. Jergler, Don Oct 21, 2019 394
Massachusetts Cleaning Company Owner Sentenced for $74K Insurance Fraud. Oct 10, 2019 494
Texas Man Convicted of $6K Workers' Compensation Fraud. Jones, Stephanie K. Oct 9, 2019 208
3 Arrested in Miami in $39K PIP Fraud Scheme. Oct 4, 2019 370
Mercury Paying $41M in Decades-Long Court Battle With California Insurance Department. Don Jergler Oct 2, 2019 936
Massachusetts Man Indicted for $45K Insurance Fraud Scheme. Sep 30, 2019 312
Delaware Woman Indicted for Insurance Fraud Following Motor Vehicle Accident. Sep 19, 2019 236
Man Convicted of Workers' Comp Fraud Must Repay $7.2K to Texas Mutual. Jones, Stephanie K. Sep 18, 2019 241
Unlicensed Labor Broker Indicted in New York for $1M Insurance Fraud Scheme. Sep 9, 2019 985
Declarations. Sep 2, 2019 256
Off-Duty New York City Police Department Officer Indicted for Insurance Fraud. Aug 26, 2019 501
North Carolina Criminal Investigations Reserve Unit Formed to Fight Insurance Fraud. Aug 13, 2019 525
Delaware Woman Indicted for $16K of Fraudulent Insurance Claims. Aug 12, 2019 300
Connecticut Worker Charged with Workers' Compensation Fraud, Larceny. Aug 6, 2019 277
Junked case vs WellMed execs 'will derail efforts to cleanse' PhilHealth. Aug 5, 2019 476
QC trial court dismisses charges vs WellMed Dialysis Center, says case filed at wrong venue. Aug 5, 2019 494
Azam Swati announces to file Rs1 bln libel suit against Hafeez Ullah Niazi. Jul 30, 2019 401
Swati says will file Rs1bn law suit against Hafeezullah Niazi, TV channel. Jul 29, 2019 334
Georgia Conducts Statewide Insurance Fraud Raids; Makes 8 Arrests in 10 Days. Brief article Jul 2, 2019 302
12 Miami School Bus Employees Arrested in $427K Insurance Fraud Scheme. O'Connor, Amy Jul 1, 2019 378
New Jersey Woman Sentenced to Four Years in Prison for Insurance Fraud. Jul 1, 2019 461
Former Ohio Insurance Agent and Investment Adviser Gets 5 Years for Fraud Scheme. Jones, Stephanie K. Brief article Jun 26, 2019 318
Accused of Setting Fire to Nebraska Bar She Was Buying, Woman Takes Plea Deal. Jones, Stephanie K. Brief article Jun 26, 2019 171
Former Washington Agent Pleads Guilty to Writing Fake Auto Policies. Jergler, Don Brief article Jun 26, 2019 195
Four California Men Involved Alleged Organized Auto Insurance Fraud Ring. Jun 25, 2019 405
North Carolina Insurance Fraud Round-Up: May. Jun 21, 2019 1129
Washington Insurance Fraud Cases Result in Guilty Pleas. Jergler, Don Jun 13, 2019 537
2 Charged with Insurance Fraud Linked to Alleged Staged Crashes in North Dakota. Jones, Stephanie K. Brief article Jun 12, 2019 328
Florida Teacher Accused of Staging Accident in $15K Insurance Fraud Scheme. Brief article Jun 10, 2019 340
Former California Insurance Agent Charged With Multiple Felonies. Jergler, Don Brief article Jun 6, 2019 313
1 Current and 1 Former Iowa Insurance Agent Charged in Fraud Case. Jones, Stephanie K. Brief article Jun 4, 2019 338
Washington Couple Charged with Auto Insurance Fraud. Jun 3, 2019 198
Iowa Insurance Agent Faces Fraud, Theft Charges. Jones, Stephanie K. Brief article May 31, 2019 272
California Agent Charged With Grand Theft And Forgery. Jergler, Don Brief article May 31, 2019 259
Washington Man Pleads Guilty, 4 Others Charged in Pay-As-You-Crash Cases. Jergler, Don May 28, 2019 474
Washington Couple Charged with Auto Insurance Fraud. Jergler, Don May 23, 2019 203
North Carolina Insurance Fraud Round-Up: April. May 22, 2019 1094
2 Wanted for Auto Insurance Fraud in Louisiana; Public's Help Sought. Jones, Stephanie K. Brief article May 15, 2019 254
California Psychologist And Doctor Charged With Fraudulent Workers' Comp Evaluations. May 7, 2019 435
Criminal Charges Filed Against 25 in Western Pennsylvania Insurance Fraud Sweep. Blosfield, Elizabeth Apr 9, 2019 388
California Neurosurgeon Charged with Workers' Comp Fraud in $500K Scheme. Jergler, Don Brief article Apr 9, 2019 261
Washington Woman Charged with Insurance Fraud. Jergler, Don Brief article Apr 5, 2019 215
Florida Pharmacist Convicted in $100M Pharmacy Fraud Scheme. Apr 2, 2019 987
Texas Body Shop Owner Pleads Guilty in Insurance Fraud Case. Apr 1, 2019 141
Miami Insurance Agent Arrested for Stealing $620K in Premiums. O'Connor, Amy Mar 29, 2019 450
New Jersey Men, Associated Companies Charged in $1.4M Insurance Fraud Scheme. Brief article Mar 28, 2019 282
Arkansas Insurance Department Warns of Fake Auto Policy Scam. Jones, Stephanie K. Brief article Mar 26, 2019 335
New York Man Arrested for Alleged Car Dealership Insurance Fraud Scheme. Mar 22, 2019 477
Massachusetts Man Charged in Connection with Workers' Comp Fraud Scheme. Brief article Mar 21, 2019 247
Florida Insurance Agent Arrested in $16K Commission Fraud Scheme. Brief article Mar 20, 2019 247
Texas Body Shop Owner Sentenced in Auto Insurance Fraud Case. Mar 20, 2019 203
North Carolina Insurance Fraud Round-Up: January, February. Mar 13, 2019 1792
Insurers Get Apology From Attorney Responsible for Giant Workers Comp Fraud. Mar 12, 2019 994
Former Texas Hospital CEO Pleads Guilty to Insurance Fraud Scheme. Jones, Stephanie K. Brief article Mar 12, 2019 353
Former Texas Agent Gets 5-Year Sentence for Selling Fake Insurance Policies. Jones, Stephanie K. Brief article Mar 11, 2019 185
In Separate Cases, 2 Charged in Washington with Insurance Fraud. Brief article Mar 4, 2019 301
Insurer Hit With $102K Fine for Selling Illegal NRA-Branded Policies. Brief article Mar 4, 2019 296
N.J. Woman Charged in Scheme to Steal $175K from Insurance Annuity Policies. Brief article Mar 4, 2019 284
Former Washington Agent Jailed for Stealing Premiums. Jergler, Don Brief article Mar 4, 2019 218
Washington Woman Charged in Tiffany Bracelet Claim. Jergler, Don Brief article Mar 1, 2019 187
California Insurance Agents Arrested for Stealing from Clients. Jergler, Don Mar 1, 2019 359
TDI: Former Texas Insurance Agent Who Faked Cancer Claims Sentenced. Jones, Stephanie K. Brief article Feb 27, 2019 151
Florida Deputy Arrested for Filing False Auto Claim with GEICO. Brief article Feb 25, 2019 318
Former California Insurance Agent Allegedly Faked Workers' Comp Insurance. Jergler , Don Brief article Feb 25, 2019 316
Louisiana Officials Warn of Goods Stolen from Storage Units, Sheds. Jones, Stephanie K. Feb 22, 2019 513
Florida Woman Arrested in $68K Hurricane Irma Scam. O'Connor, Amy Brief article Feb 21, 2019 350
Texas Woman Sentenced for $46K Workers' Comp Fraud. Brief article Feb 20, 2019 192
New Georgia Insurance Chief Focuses on Fighting Fraud in First Month in Office. Feb 19, 2019 1251
Former Washington Agents Charged with Fraud, Writing Fake Policies. Brief article Feb 18, 2019 304
Washington Business Owner And Mom Charged with Insurance Fraud. Jergler, Don Feb 15, 2019 312
Insurance Fraud Case in New York May Impact First Party No-Fault Benefits. Feb 14, 2019 2039
N.J. Woman Charged in Scheme to Steal $175K from Insurance Annuity Policies. Feb 13, 2019 430
Former Agents in Washington Charged with Theft for Writing Fake Policies. Jergler, Don Brief article Feb 5, 2019 321
No verdict in gas blast trial as jury discharged. Feb 2, 2019 515
Former Iowa Agent Convicted of Insurance Fraud. Jones, Stephanie K. Brief article Jan 23, 2019 256
Houston Company to Pay $250K in Workers' Comp Fraud Case. Jones, Stephanie K. Brief article Jan 23, 2019 297
North Carolina Businesses Without Workers' Comp Coverage Fined $3.2M. O'Connor , Amy Brief article Jan 17, 2019 325
Florida Roofer Arrested for Stealing Nearly $50K from Homeowners, Insurance Fraud. O'Connor, Amy Brief article Jan 3, 2019 321
New Jersey Man Charged in Alleged $17K Insurance Fraud Scheme. Dec 20, 2018 253
Chicago Doctor Convicted for Fraudulently Billing Insurers for Non-Performed Services. Dec 17, 2018 357
Former Texas Insurance Agent Indicted for Scamming Elderly Woman. Dec 17, 2018 252
Rhode Island Equine Insurance Agent Pleads Guilty in $1.3M Fraud Scheme. Dec 13, 2018 385
Miami Man Arrested in $60K Trucking Insurance Fraud Scheme. Brief article Dec 11, 2018 289
Ohio Business Owner Sentenced to Prison for $425K Workers' Comp Fraud. Jones, Stephanie K. Brief article Dec 11, 2018 274
Florida Fraud Strike Team Arrests Unlicensed Contractor in Panhandle. Brief article Dec 6, 2018 263
New Jersey Man Pleads Guilty in $74K Insurance Fraud Scheme. Dec 4, 2018 469
Chicago Doctor Convicted on Charges of Billing Insurers for Nonexistent Treatment. Dec 4, 2018 432
N.J. Woman Pleads Guilty in Used Luxury Vehicle Theft Scheme. Brief article Dec 3, 2018 329
N.Y. Man Charged With More Than $15K in Workers' Comp Fraud. Dec 3, 2018 385
Florida Principal Arrested in $16K Hurricane Irma Insurance Fraud Attempt. Brief article Nov 29, 2018 274
Texas Woman Sentenced for 'Double Dipping' on Workers' Comp. Jones, Stephanie K. Brief article Nov 20, 2018 241
New York Clinic Owner, Doctor, Attorney Arrested for Insurance Fraud Scheme. Nov 16, 2018 843
Michigan Man Sentenced to Prison for Staged Auto Crash Fraud Scheme. Jones, Stephanie K. Nov 16, 2018 701
New York Man Charged With More Than $15K in Workers' Comp Fraud. Nov 13, 2018 403
Texas Pilot Who Crashed Plane for Insurance Sentenced to Prison. Nov 5, 2018 608
Texas Nurse Sentenced on Workers' Comp Fraud Charges. Jones, Stephanie K. Brief article Nov 1, 2018 179
Former Pastor Sentenced to Prison for Setting Fire to Apartment in Insurance Scam. Oct 30, 2018 457
New Jersey Insurance Broker Stole Nearly $1M While Selling Fake Health Insurance. Oct 26, 2018 404
Texas Pilot Who Crashed Plane for Insurance Sentenced to Prison for Fraud Scheme. Oct 17, 2018 666
Minnesota Chiropractors Going to Prison for Insurance Fraud Schemes. Jones, Stephanie K. Oct 12, 2018 385
Florida Disaster Fraud Team Makes Arrest Over $30K in Fraudulent Irma Claims. Oct 5, 2018 327
20 People Arrested in Florida in 'Operation Hot Water' Workers' Comp Fraud Sting. Brief article Oct 1, 2018 328
California Commissioner Sues Biopharma Giant AbbVie Alleging Illegal Kickbacks in Promoting HUMIRA. Jergler , Don Sep 18, 2018 537
Misrepresentations void policy for airplane damage. Sep 17, 2018 615
North Carolina Insurance Fraud Round-Up: August. Sep 10, 2018 1393
Misrepresentations void policy for airplane damage. Lightle, Rebecca M. Sep 7, 2018 615
Former Postal Worker Charged in N.Y. for Falsely Obtaining $160K in Disability Benefits. Sep 4, 2018 447
Former Illinois Insurance Broker Sentenced to Prison, Must Repay Nearly $1M. Jones, Stephanie K. Sep 3, 2018 608
Pastor Pleads Guilty to Setting Fire to His Washington D.C. Rental Apartment. Aug 29, 2018 390
Construction Company Indicted for Wage Theft, Insurance Fraud in New York. Aug 20, 2018 746
North Carolina Insurance Fraud Round-Up. Aug 20, 2018 793
Former Illinois Insurance Broker Sentenced to Prison, Must Repay Nearly $1M. Aug 15, 2018 640
Michigan State Stops Victim Payments, Sues Insurers Over Nassar Claims Coverage. Jul 30, 2018 418
Construction Company Indicted for Wage Theft, Insurance Fraud in New York. Jul 26, 2018 873
Texas Woman Gets 30 Years Prison for Arson, Insurance Fraud. Jones, Stephanie K. Brief article Jul 26, 2018 236
Two Women Sentenced in Washington for Insurance Fraud. Jul 26, 2018 409
Two women sentenced after attempting insurance fraud. Jul 21, 2018 375
Texas Attorney Sentenced for Insurance Fraud Involving Hail Claims. Brief article Jul 16, 2018 230
Former Hawaii Police Officer Pleads Guilty to Insurance Fraud. Brief article Jul 16, 2018 194
Man Charged with Assuming Identity of N.J. Doctor in $1M Insurance Fraud Scheme. Jul 13, 2018 611
North Texas Attorney Charged with $400K Insurance Fraud. Brief article Jul 2, 2018 280
Former Iowa Insurance Claims Rep Pleads Guilty to Fraud Charge. Jones, Stephanie K. Brief article Jul 2, 2018 217
Texas Attorney Sentenced for Insurance Fraud Involving Hail Claims. Jones, Stephanie K. Brief article Jun 26, 2018 282
Florida Man Sentenced to Five Years' Probation for Workers' Comp Fraud. Jun 25, 2018 445
Two Iranian docs charged with fraud in California. Jun 22, 2018 433
Texas Attorney Charged with Workers' Compensation Fraud. Jones, Stephanie K. Brief article Jun 20, 2018 256
Delaware Couple Arrested for $100K Insurance Fraud. Jun 15, 2018 396
Iowa Insurance Agent Arrested, Charged with Fraud. Jones, Stephanie K. Brief article Jun 14, 2018 170
Four men charged with Grenfell Tower fire fraud offences following dramatic dawn raids; Men from Chelsea, Kensington and Victoria have been charged with fraud in relation to hotel stays after the fire. Jun 8, 2018 342
Insurance Company Sues Woman For False Injury Claim, Lawsuit Says. Mar 13, 2018 338
LI doctor sentenced in $7M fraud scheme. Feb 7, 2018 328
Second indictment for unlicensed LI plastic surgeon: AG. Jan 12, 2018 582
Wheeling company charged with Medicare fraud. Dec 20, 2017 406
Suit claims company made millions from Medicare fraud. Dec 20, 2017 372
Suit claims company made millions from Medicare fraud. Dec 20, 2017 404
Former NYPD officer sentenced to 2 years in prison for auto insurance fraud. Reprint Aug 24, 2017 336
What's at stake in the quicken loans case. Pfotenhauer, Kurt Jul 1, 2015 802
'Cash for crash plot targeted buses to make more claims' PS1m case sees 12 alleged ringleaders in dock - prosecutors say over 200 were involved. Jan 8, 2015 440
Suit claims hospital squandered employees' insurance premiums. Hogan, Lee Sep 15, 2014 449
Former Met Council Chief William Rapfogel Sentenced to up to 10 Years in Prison. Butnick, Stephanie Jul 24, 2014 157
Cash-crash 35 to be sentenced. Apr 4, 2014 176
On the case: Many tactics are available for defense counsel to use to uncover fraudulent general liability claims. Danielsen, Kenneth B.; Zonghetti, Gino A. Jan 1, 2014 1805
Death benefits. Brief article Oct 7, 2013 164
Allstate Wins Multi-Million Dollar Insurance Fraud Lawsuit. Sep 27, 2013 354
Sticky wicket. Brief article Sep 16, 2013 159
Major policy scam: AG gets conviction in MV fraud case. Nash, Katlin Aug 19, 2013 1065
8 New Yorkers indicted for staging accidents. Hemenway, Chad Jun 1, 2013 220
Third of Five New Yorkers Sentenced In $1M Auto Scam. May 30, 2013 221
-Allstate Insurance sues doctors, medical professional firms in US. May 20, 2013 201
-Allstate Insurance sues doctors, medical professional firms in US. May 20, 2013 197
Eight New Yorkers Indicted on Staged-Accident Scheme Charges. May 14, 2013 244
State Farm Seeks New Trial Against Rigsbys in Katrina-Related Whistleblower Case. May 8, 2013 513
Career Cop Turned Criminal? N.J. Man Indicted On Fraud, Arson Charges. Apr 18, 2013 244
Being an open book: the rise of claims-made policies and prior-knowledge exclusions encourages companies to disclose all potential problems to insurers. Jones, Charles A.; McGray, Stacey L.; Rubenstein, Jordan Mar 1, 2013 1167
2012 Insurance fraud hall of shame. Brief article Mar 1, 2013 229
Crop Insurance fraud yields prison sentences. Mar 1, 2013 148
Lawsuit Alleges Paulson Hedge Fund Conspired with Goldman to Defraud Bond Insurer. Feb 1, 2013 364
Former healthcare administrators sentenced for fraud. Feb 1, 2013 110
Claimant blames pelican in crashed Bugatti case. Hemenway, Chad Nov 1, 2012 388
Medicare Fraud Strike Force Indicts 28 in Texas. Oct 4, 2012 480
Man charged with 'dead cat' insurance fraud. Jul 12, 2012 182
Hole-In-Won.com Owner Charged with Insurance Fraud. May 16, 2012 318
The case against artisan policies. Gabay-Rafiy, Sari May 7, 2012 424
Life sentence: N.H. part of $500m multi-state MetLife agreement. Fiengold, Jeff May 4, 2012 361
Standridge filings jab at lawyers bank aims blame at 2 with Mitchell Firm. Friedman, Mark Feb 13, 2012 1637
Insurance co. sued in Grafton bridge failure. Feb 2, 2012 554
-AIG sues two companies over losses. Brief article Apr 29, 2011 138
Something you'll want to tell your insureds; one new development; and two points I've overlooked: plaintiff sues your insured by serving the NY secretary of state; ambiguity and extrinsic evidence; groundless, false or fraudulent liability claims; motor truck cargo insurance revision. Trupin, Jerry Mar 31, 2011 1508
SPB+G attorneys win broker fraud case. Jan 28, 2011 323
Oh, deer: couple charged with insurance fraud following staged car accident with deer. Nov 30, 2010 329
Past dues. Brief article Oct 25, 2010 260
Maintaining the high ground. Bobo, Jack Viewpoint essay Aug 9, 2010 908
Insurance denied, appeal delayed, treatment of appendicitis deferred. Susman, Jeffrey L. Brief article Feb 1, 2010 276
Aaron Jones indicted on Arson charges. Moritz, Gwen Oct 12, 2009 412
Partial accord in Madoff lawsuit. Oct 1, 2009 179
Unlicensed doc, partner indicted in health scam; Scheme billed insurance providers. Aug 7, 2009 320
Specialist fights insurance company. Klotter, Jule Jul 1, 2009 496
Weight losses: issuing insurance without thoroughly investigating the accuracy of an application proves costly. Darras, Frank N. Jul 1, 2009 578
Sanofi to settle false-claims case. Case overview Jun 1, 2009 270
Pfizer Inc (New York) won dismissal of a false-claims lawsuit that alleged it illegally boosted sales through a campaign that misled doctors about its cholesterol pill Lipitor. Brief article Jun 1, 2009 224
Smith & Glauser. Smith, Lowell V. Brief article Jan 1, 2009 116
Boston fraudster indicted. Dec 1, 2008 414
Back-from-the-dead canoeist starts appeal over sentence. Sep 6, 2008 344
CANOE-DEATH CONMAN APPEALS AGAINST SENTENCE. Sep 6, 2008 228
Genworth joins growing list of GIC probe-linked defendants. Lehmann, R.J. Sep 1, 2008 323
Rescinding health insurance. Zaremgki, Miles J. May 15, 2008 1390
Woman gets jail in fraud case; 6 months to serve; $12,000 restitution. Apr 24, 2008 444
Lawyer sentenced. Zarate, Vincent R. Mar 10, 2008 129
All 5 defendants convicted for bogus Gen Re-AIG deal. Mar 3, 2008 801
BACK-FROM-DEAD MAN CHARGED WITH INSURANCE FRAUD. Dec 9, 2007 364
Case closed on closing costs. Dec 1, 2007 198
3 enter not guilty pleas in fraud case. Oct 5, 2007 314
Three indicted in automobile insurance scam; Suspects allegedly involved in similar scheme in Lowell. Sep 24, 2007 549
Woman indicted in fraud; Health insurance, identity, drug case. Sep 13, 2007 238
Federal team arrests 38 for Medicare fraud. Schneider, Mary Ellen Brief article Jul 1, 2007 238
AMA joins Washington lawsuit. Ault, Alicia Brief article Dec 15, 2006 152
Court decision threatens to impose new duties on VA issuers. Lane, Daniel McNeel, Jr. Oct 16, 2006 1268
Lawyer suit. Brief article Jul 3, 2006 298
Collection plate. Brief article May 1, 2006 134
Betrayal by fire. Griffith, Kelly Brief Article Nov 22, 2005 196
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
Calif. judge OKs class action in senior fraud case. Thomas, Trevor May 23, 2005 836
Fraud among friends: some unscrupulous insurance agents break the bonds of trust and steal from policyholders and carriers. Bowers, Barbara Jan 1, 2005 1309
The many faces of fraud. Jan 1, 2005 835
According to previous insurance claims, Brian Calen has been blinded four times in his right eye, which has led to more than $1 million being handed out over a 17-year span. Brief Article Jan 1, 2005 97
Cochran Firm wins record $1.62 billion insurance fraud case. Brown, Carolyn M. Brief Article Jul 1, 2004 220
Cotton farmers sue insurer. Friedman, Mark Brief Article Mar 1, 2004 256
Florida hiring fraud prosecutor. Suszynski, Marie Brief Article Nov 1, 2003 103
U.S. cracks down on health care fraud. Jurand, Sara Hoffman Nov 1, 2003 123
False Claims Act suits should concern defense contractors. (Legal Viewpoint). Park, Daniel W. Jul 1, 2003 1162
Coalition releases top 13 insurance schemes of 2002. Feb 1, 2003 564
K-MART SUBSIDIARY FRAUD CASE. Brief Article Dec 1, 2002 129
Retired Vatican official pleads guilty to scam. (Nation). Donovan, Gill Brief Article Sep 20, 2002 243
Student confesses to setting herself on fire. Brief Article Jun 24, 2002 159
Wicked game. (Crime). Allen, Dan Brief Article Apr 16, 2002 198
Feds, Insurers Turn Up the Heat on Health Care Fraud. FRIEDEN, JOYCE Brief Article Apr 1, 2001 791
Campaign Targets Auto Fraud. Brief Article Sep 1, 2000 153
Courts find insurers illegally practiced law. Brienza, Julie Jul 1, 2000 774
Technology: the new weapon in the war on insurance fraud. Fox, Bruce R. Apr 1, 2000 4247
Insurers File $60 Million Fraud Suit Against Physicians, Chiropractors. Brief Article Apr 1, 2000 298
Lloyd's Names Allege Fraud, File Suit. Brief Article Apr 1, 2000 485
Adjuster Charged with Auto Insurance Fraud. Mar 1, 2000 136
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
Slip-and-Fall Artist Faces Year in Jail. Brief Article Jan 1, 2000 134
Mother Turns in Son for Insurance Fraud. Brief Article Dec 1, 1999 121
Biker's Ex-Wife Caught Filing False Death Claim. Brief Article Oct 1, 1999 116
Award Returned in Nevada Comp Fraud Case. Brief Article Sep 1, 1999 141
Prudential Sues 182 for Fraud. Brief Article Sep 1, 1999 129
Caught in the Act: Fraud Conviction Carries 14 Years. Jul 1, 1999 330
Amnesia 'Victim' Jailed for Workers' Comp Fraud. May 1, 1999 104
Workers' Comp Adjuster Defrauds Five Insurers, Issues $600K in Phony Payments to Friends. May 1, 1999 275
State Farm tries to silent whistleblower. Bonanti, Roselyn A. Aug 1, 1997 586
Insurer's ability to contest claims after the contestability cutoff. Hughes, Mark F., Jr. Oct 1, 1996 4197
Officer's fraud bars suit against accountants. Baliga, Wayne Brief Article Jun 1, 1994 221
Taking the rap. Walker, Wythe, Jr. Cover Story Apr 15, 1991 2661

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