Division of Insurance Fraud articles over last 30 days

- articles last 30 days - articles per day
Mentioned in this news Places Companies People
2014/09/19 18:04
2014/09/19 18:04
1h
... arrested and charged after he assaulted his wife, according to the Greenville County Sheriff’s Office. Master Deputy Jonathan Smith said deputies got a 911 call at 9:50 p.m. about an assault on...
2014/09/19 18:04
2014/09/19 18:04
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2014/09/18 23:18
2014/09/18 23:18
20h
... executive appointments in its Multinational Claims operations to support the recent creation of ACE’s Global Accounts Division, which serves large multinational customers around the globe with...
2014/09/18 20:54
2014/09/18 20:54
23h
... A North Carolina couple recently pled guilty to running a sweepstakes fraud scheme that targeted elderly Americans, in some cases causing victims to lose their entire life savings. Jessica and...
2014/09/18 14:08
2014/09/18 14:08
1d
A selection of health policy stories from New Jersey, Iowa, Kansas, Michigan, Illinois, California and Wisconsin. When Superstorm Sandy slammed into the Northeast nearly two years ago, hospitals...
2014/09/18 09:27
2014/09/18 09:27
1d
... use more articles per week, please feel free to contact us Is Switzerland really the country of bankers?Duc-Quang Nguyen 18.00.2014 Professions are not usually associated with a particular...
2014/09/17 23:45
2014/09/17 23:45
1d
Several owners of senior care homes in Contra Costa County have been arrested after a yearlong investigation uncovered longtime wage fraud that amounted to some workers being paid as little as $4 per...
2014/09/15 19:37
2014/09/15 19:37
4d
Geoffrey Alexander Ramer, 34, of Costa Rica, pleaded guilty before U.S. Magistrate Judge David S. Cayer of the Western District of North Carolina to wire fraud and money laundering in connection with...
2014/09/15 04:26
2014/09/15 04:26
4d
Wonder Woman, introduced in 1941, was a creation of utopian feminism, inspired by Margaret Sanger and the ideals of free love.Credit Photograph by Grant Cornett The Wonder Woman Family Museum...
2014/09/11 23:58
2014/09/11 23:58
7d
State leaders promised change this week after years of regulatory malaise that has enabled a labor scheme that cheats vulnerable workers and robs the state and federal government of nearly one-half...
2014/09/11 23:38
2014/09/11 23:38
7d
Fraud Fighters Forum helps Iowans detect scammersPosted: Thursday, September 11, 2014 6:44 PM EDTUpdated: Thursday, September 11, 2014 7:14 PM EDT DUBUQUE (KWWL) - Be alert, state officials say:...
2014/09/10 21:48
2014/09/10 21:48
8d
... banking and credit crisis has been dubbed the worst since the Great Depression's wave of bank failures. But another banking crisis, which took place during the 1980s and early 1990s,...
2014/09/10 19:10
2014/09/10 19:10
9d
An investigation conducted by the Georgia State Board of Workers' Compensation's Enforcement Division has led to the arrest of Rincon/Savannah business owner Cesar A. Martinez. According to...
2014/09/08 17:21
2014/09/08 17:21
11d
Burglary On Sept. 3, officers responded to the area of River Road on a report of a burglary, after a caller found a rear door "kicked in" upon going to a house to return equipment. Officers searched...
2014/09/07 05:05
2014/09/07 05:05
12d
The Sunday Times is giving you the chance to win 1 of 10 cruise holidays, with the total prize pool valued at over $100,000! Select from a variety of destinations such as the South Pacific, Europe or...
2014/09/06 19:36
2014/09/06 19:36
13d
NAPLES, Fla. - The owner of a Naples Italian restaurant was arrested Thursday after authorities say she continued to operate her business without workers' compensation insurance despite receiving a...
Naples
MENTIONED
2014/09/04 16:58
2014/09/04 16:58
15d
... and would aid the work of “Operation Dirty Money,” an ongoing investigation by the state Division of Insurance Fraud and the sheriffs’ offices of Broward and Palm Beach counties, which...
2014/09/04 16:36
2014/09/04 16:36
15d
Workers” made several recommendations to crack down on rogue employment practices. Here are some of the recommendations and progress reports: • Provide educational materials to employers about...
2014/09/04 15:58
2014/09/04 15:58
15d
WASHINGTON -- Earl Devaney carries himself with the force of an oncoming bus, intimidating without uttering a word. A onetime college linebacker and Secret Service agent, he exposed the underbelly of...
2014/09/04 15:40
2014/09/04 15:40
15d
Earl Devaney carries himself with the force of an oncoming bus, intimidating without uttering a word. A onetime college linebacker and Secret Service agent, he exposed the underbelly of money and...
2014/09/04 02:33
2014/09/04 02:33
15d
American-Statesman. Sept. 3, 2014. State funds should be reinstated for much-needed watchdog division Once a target, always a target. And the Texas Public Integrity Unit is one heck of a...
2014/09/19 18:04
2014/09/19 18:04
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