Division of Insurance Fraud articles over last 30 days

- articles last 30 days - articles per day
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2015/03/28 06:06
2015/03/28 06:06
8h
... series that began by focusing on Richard M. Bowen, III. Bowen blew the whistle on Citi’s sale of scores of billions of dollars in toxic mortgages, primarily to Fannie and Freddie, through...
2015/03/28 06:06
2015/03/28 06:06
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2015/03/27 15:39
2015/03/27 15:39
23h
A Baltimore title insurance agent who took tens of thousands of dollars from her clients’ escrow accounts to pay her personal bills has pleaded guilty in Baltimore County Circuit Court to one count...
2015/03/26 12:14
2015/03/26 12:14
2d
Miami Beach city commissioner and three-time mayor was constantly in motion, always the center of attention. Tall and strong and handsome, he lusted for the action, the pop of the camera flash,...
2015/03/25 23:03
2015/03/25 23:03
2d
... to be what Pete Beck's attorney wants a judge to believe as Beck's massive securities fraud case moves through day three. Beck's indictment came following a Local 12 investigation in...
2015/03/24 16:57
2015/03/24 16:57
3d
Chair Mary Jo White Before the United States House of Representatives Committee on Financial Services March 24, 2015 Chairman Hensarling, Ranking Members Waters, and members of the...
2015/03/24 09:38
2015/03/24 09:38
4d
The Dutch police force is incapable of dealing with serious crime, according to a former detective in the NRC. Michiel Princen left the police disillusioned last year after ten years service. He...
2015/03/21 11:10
2015/03/21 11:10
7d
Copyright © 2014 Mid-Hudson News Network, a division of Statewide News Network, Inc. This story may not be reproduced in any form, by any media, without express written consent. This includes...
2015/03/21 02:20
2015/03/21 02:20
7d
Saint Death that kept an East Tennessee businesswoman accused in a $10.8 million scheme to defraud the IRS behind bars Friday. U.S. Magistrate Judge Clifford Shirley had a far more mundane...
2015/03/20 19:10
2015/03/20 19:10
7d
Corrections The original version of this article incorrectly stated that Minoru Yamasaki moved to Detroit in 1949, when he actually came to the city in 1945 to join what is now SmithGroup Inc. and...
2015/03/20 16:55
2015/03/20 16:55
7d
... Carol had been shot in the head. Charles had been shot in the stomach. We first knew of Carol and Charles Stuart, a young, affluent couple from Reading, preparing for the arrival of...
2015/03/19 07:17
2015/03/19 07:17
9d
Medical International plc (“Mainstay” or the “Company” listed on Euronext Paris: MSTY.PA and ESM of the Irish Stock Exchange: MSTY.IE) announces its results for the year ended 31 December 2014....
2015/03/18 15:43
2015/03/18 15:43
9d
March 18, 2015.Brazilian unions on Wednesday filed another lawsuit against the largest operator of McDonald's restaurants in Latin America, alleging that the firm violates the country's labour...
2015/03/16 21:10
2015/03/16 21:10
11d
Adel insurance agent arrestedPosted: Monday, March 16, 2015 3:32 PM EDTUpdated: Monday, March 16, 2015 4:47 PM EDT ADEL, GA (WALB) - Monday afternoon, Insurance Commissioner Ralph Hudgens announced...
2015/03/14 00:36
2015/03/14 00:36
14d
Investments, was arrested March 12, according to the Florida Department of Financial Services’ Division of Insurance Fraud. Arias employed two workers, Yasiel Martinez and Ovidio Mazariegos, who...
2015/03/13 23:36
2015/03/13 23:36
14d
Department of Financial Services. The department's Division of Agent and Agency Services and Division of Insurance Fraud investigated the case. Dargai was doing business under the name Global...
2015/03/13 16:13
2015/03/13 16:13
14d
... the Florida Department of Financial Services' Division of Agent and Agency Services and Division of Insurance Fraud found that Dargai, doing business as Global Title Company, stole the...
2015/03/13 05:37
2015/03/13 05:37
15d
REDDING, California - The Exchange Club of Redding honored seven members of Shasta County law enforcement at its annual Peace Officers of the Year award ceremony Thursday. One member of each Shasta...
2015/03/12 12:41
2015/03/12 12:41
16d
... gardaí investigating a scam in Dublin involving luxury cars. It is suspected that the sizes of the cars’ engines were understated in declarations to Motor Tax Offices in an attempt to pay...
2015/03/10 08:57
2015/03/10 08:57
18d
This is a summary list of some of the bills (by bill number, lead sponsor and title) introduced through Monday in the 90th General Assembly. The regular deadline for filing bills was Monday. The other...
2015/03/06 11:48
2015/03/06 11:48
22d
The changes, often passed under the banner of “reform,” have been pushed by big businesses and insurance companies on the false premise that costs are out of control. In fact, employers are paying...
2015/03/28 06:06
2015/03/28 06:06
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