Division of Insurance Fraud articles over last 30 days

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2014/11/18 19:07
2014/11/18 19:07
2d
... Business and Professional Regulations and the Florida Department of Financial Services Division of Insurance Fraud worked together to contact and lure suspects to a decoy home from Nov....
2014/11/18 19:07
2014/11/18 19:07
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2014/11/18 16:32
2014/11/18 16:32
2d
Deepal Wannakuwatte, 63, of Sacramento, California, was sentenced to 20 years in prison for a long-running fraud scheme. It was announced by United States Attorney Benjamin B. Wagner, Special Agent...
2014/11/18 08:45
2014/11/18 08:45
2d
MANILA, Philippines – A few days before All Saints' Day, the National Bureau of Investigation (NBI) Anti-Fraud and Action Division received an anonymous complaint about a growing investment scam in...
2014/11/17 15:17
2014/11/17 15:17
3d
But that’s just the tip of the iceberg. The sales men and women of this company are forced by management to give their customers the hard sell of purchasing “credit insurance”. Here’s the caveat, in...
2014/11/16 03:15
2014/11/16 03:15
4d
Yingluck Shinawatra over the rice-pledging scheme, legal experts are questioning the legality of an impeachment. 'TOP OF THE PYRAMID': Pichit Chuenban, a legal adviser to Ms Yingluck, believes...
2014/11/14 21:56
2014/11/14 21:56
5d
Expedient Data Centers Expands Into Memphis Expedient Data Centers, a leading provider of cloud computing and other related services, is expanding into the Memphis market. Expedient serves a mix of...
2014/11/14 21:19
2014/11/14 21:19
5d
Arthur J. Gallagher, an international division of broker Arthur J. Gallagher & Co., has launched two new insurance policies expanding the coverage of the firm’s traditional directors and officers...
2014/11/14 20:42
2014/11/14 20:42
5d
The dark shadow of thalidomide is still with us. The original catastrophe maimed 20,000 babies and killed 80,000: it remains the greatest manmade global disaster. Now evidence has been uncovered that...
2014/11/14 18:13
2014/11/14 18:13
6d
... stash house carefully, using a street gang member who tipped them to a 40-kilogram shipment of cocaine from Mexico that would be warehoused on Chicago's Southeast Side before being cut up for...
2014/11/14 07:05
2014/11/14 07:05
6d
... that causes Wall Street traders to incriminate themselves? Whatever it is, the egregious proof those chatrooms provide is not enough to force the Department of Justice to actually send people...
2014/11/13 14:12
2014/11/13 14:12
7d
By Staff Writer WEST AKRON: Burglaries were reported at the following locations: the 500 block of Greenwood Avenue Oct. 29; the 1700 block of Brookwood Drive Nov. 4; the 800 block of Cordova Avenue...
2014/11/13 02:45
2014/11/13 02:45
7d
A statewide crime sweep snags dozens of San Diegans in its crosshairs. The months-long operation was aimed at putting the brakes on auto insurance fraud. “Operation Crash and Buy” was given that...
2014/11/12 18:41
2014/11/12 18:41
8d
This is a news release from the attorney general's office A Harrison County man has been arrested on charges of workers compensation fraud, announced Attorney General Jim Hood. Richard Barry...
2014/11/11 10:42
2014/11/11 10:42
9d
By Maria Petrakis Josef Ackermann used his clout as head of Deutsche Bank AG to help save the euro by negotiating the biggest debt restructuring in history. Now, he’s been tapped to resuscitate a...
2014/11/10 06:56
2014/11/10 06:56
10d
The nonprofit Crittenden Hospital Association paid its directors and officers’ liability insurance ahead of employee health benefits, and that may have been a smart strategic decision for all...
2014/11/06 21:19
2014/11/06 21:19
13d
ALLEN PARK, MI -- The U.S. Securities and Exchange Commission on Thursday announced fraud charges against Allen Park, a former mayor and a former administrator in relation to a failed movie studio...
2014/11/06 19:09
2014/11/06 19:09
14d
... former Evansville investment broker Lynn A. Simon to two years in prison and eight years of work release for securities fraud. In August, the 63-year-old Simon pleaded guilty to three...
2014/11/03 21:16
2014/11/03 21:16
16d
In the clubby world of Wall Street, Jefferies Group LLC is the aggressive upstart that relishes taking on the bigger, more established firms by following its own rules. So after the estranged wife of...
2014/11/03 13:49
2014/11/03 13:49
17d
As I write this, the midterm elections are imminent. A number of races are quite close, but it seems safe to say that Republicans will probably win control of the Senate, if only by a slim margin....
2014/11/03 12:29
2014/11/03 12:29
17d
In South Africa, the police reports corruption under the broad category of 'commercial crimes.' This frustrates efforts to monitor and identify trends in specific cases of corruption. According to...
2014/11/18 19:07
2014/11/18 19:07
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