Division of Insurance Fraud articles over last 30 days

- articles last 30 days - articles per day
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2015/04/18 20:36
2015/04/18 20:36
4h
... For more than a decade after her husband died, Laura Coleman Biggs paid her mortgage to a Bank of America subsidiary. She was never told, even as she was weeks from losing her home, that her...
2015/04/18 20:36
2015/04/18 20:36
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2015/04/18 04:42
2015/04/18 04:42
20h
... the city has requested wouldn't be something that would be considered under our fraud unit," Deputy Auditor Stuart Stickel said. That stance was echoed in a letter Stickel sent to city...
2015/04/16 16:55
2015/04/16 16:55
2d
... For more than a decade after her husband died, Laura Coleman Biggs paid her mortgage to a Bank of America subsidiary. She was never told, even as she was weeks from losing her home, that her...
2015/04/16 16:04
2015/04/16 16:04
2d
Retirement Account (IRA), thanks to the Investor Protection Institute (IPI) and the Iowa Insurance Division. The DASH for the STASH will play out at nearly 80 libraries and other locations...
2015/04/16 08:24
2015/04/16 08:24
2d
... not surprising. It is just the latest financial institution to become embroiled in the crisis of confidence engulfing the country's financial planning industry. For those who say it isn't...
2015/04/14 16:34
2015/04/14 16:34
4d
... phishing emails to just 10 employees will get hackers inside corporate gates 90 percent of the time, Verizon found. Picture: REUTERS/Mal Langsdon/Files When a cyber security breach hits...
2015/04/11 09:05
2015/04/11 09:05
7d
April 9, 1987, twenty-eight years ago today, my colleagues and I from the Federal Home Loan Bank of San Francisco (FHLBSF) met with five senators at the behest of the most notorious savings and...
2015/04/09 03:07
2015/04/09 03:07
9d
... hundred dollars? Well, that's how much more state investigators say you're paying for your insurance because of people scamming the system. Investigators with the state's Department of...
2015/04/08 05:37
2015/04/08 05:37
10d
Schaver | Published 13 minutes ago Refunds totaling $14,935 will be returned to 27 prior tenants of a Chapel Hill landlord who illegally withheld security deposits, an Orange County superior court...
2015/04/05 06:21
2015/04/05 06:21
13d
... police director said a lawsuit that lists several allegations against him — improper use of informants, failure to investigate internal complaints and acting beyond the scope of his duties...
2015/04/02 08:14
2015/04/02 08:14
16d
... "Florida leads the entire nation in PIP fraud," says John Askins, director of the state's Division of Insurance Fraud."You are talking about tens of thousands of fraudulent claims. We have...
2015/04/02 00:21
2015/04/02 00:21
17d
... police captain has filed a whistleblower lawsuit accusing Police Director Michael Mordaga of demoting him and putting him under investigation after he complained about alleged illegal...
2015/04/01 16:51
2015/04/01 16:51
17d
... Agency Services will seek to suspend her insurance agent license, state officials said. The Division of Insurance Fraud has arrested 59 insurance agents, bail bond agents, public adjusters and...
2015/03/30 20:39
2015/03/30 20:39
19d
Carolina news, sports, business and entertainment The federal government has received thousands of comments on the contentious issue of drilling for oil and gas off the Atlantic coast.More...
2015/03/30 14:56
2015/03/30 14:56
19d
... $600 million) with several CLOs which we dubbed "Zombie CLOs", on which it had written insurance, and which will become evident sooner or later once someone took a long, hard look at the...
2015/03/29 16:43
2015/03/29 16:43
20d
... the beneficiary must be given cautiously, as judicial interference in the normal practices of the market can have disastrous consequences. It would affect the trustworthiness of Indian banks...
2015/03/29 09:14
2015/03/29 09:14
20d
... agreed to meet with Daniel Lugo and Adrian Doorbal. He didn't know they actually were a couple of bodybuilding thugs who planned to steal everything he owned. Now Griga is dead, his girlfriend...
2015/03/29 05:16
2015/03/29 05:16
20d
... board has been waiting for the office of the AG to act on this matter, and they have yet to provide us with any direction," Supervisor David Rhoa said Thursday. "This inaction by the chief law...
2015/03/28 06:06
2015/03/28 06:06
21d
... 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...
2015/03/27 15:39
2015/03/27 15:39
22d
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...
2015/04/18 20:36
2015/04/18 20:36
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