Division of Insurance Fraud articles over last 30 days

- articles last 30 days - articles per day
Mentioned in this news Places Companies People
2015/07/31 16:21
2015/07/31 16:21
3h
Chief Ken Zisa was sentenced to prison, an appeals court on Friday overturned his conviction on official misconduct and insurance fraud charges for covering up an alleged drunken-driving incident...
2015/07/31 16:21
2015/07/31 16:21
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2015/07/31 12:29
2015/07/31 12:29
7h
The cause of Africa's underdevelopment is well known: Imperialism. Yet heads of state, ministers and representatives have been strutting on the world stage promising to beat the old horse of poverty...
2015/07/29 18:50
2015/07/29 18:50
2d
MIAMI (AP) � Psssst � Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what you're looking for. Since the first settlers hacked their way into...
2015/07/27 17:03
2015/07/27 17:03
4d
... insurance premiums from people and simply pocketed them for personal use. The state’s Division of Insurance Fraud announced the arrest Monday. They allege that Julia Shurdom was working...
Orlando
MENTIONED
2015/07/24 20:10
2015/07/24 20:10
6d
... cybervictim -- provides the guidance we have been waiting for. The Cybersecurity Unit, part of the Computer Crime & Intellectual Property Section (CCIPS) within the Department of Justice...
2015/07/24 09:38
2015/07/24 09:38
7d
A member of the board at insurance group Achmea has left the company because of a long-running investigation into fraud at the company’s fitness centre chain. Last September potential fraud issues...
Netherlands
MENTIONED
2015/07/24 08:50
2015/07/24 08:50
7d
... limits. Traffic is two to three times heavier during the summer months, with kids being out of school and families traveling. While police would rather respond to fewer wrecks, they say there...
Shreveport
MENTIONED
2015/07/23 20:00
2015/07/23 20:00
7d
... may sound like an easy and fun way to make some money, but the Tennessee Department of Commerce & Insurance warned the public Thursday about the dangers of these arrangements. Mystery...
2015/07/23 19:26
2015/07/23 19:26
8d
... in prison and could be ordered to pay up to $200,000 in restitution after he was convicted of workers' compensation fraud. Howard Neel, 59 of Oroville, was convicted by a jury Tuesday on...
2015/07/23 18:19
2015/07/23 18:19
8d
... employee claiming to be her own daughter has been arrested for workers compensation fraud among other felony charges, the Georgia State Board of Workers' Compensation Enforcement...
2015/07/21 04:53
2015/07/21 04:53
10d
MAIDEN SPEECH: The complete text of Alby Schultz' maiden speech in Federal Parliament on Thursday November 26, 1998. Alby casts his vote in his first tilt at Hume, October 3, 1998. Source Goulburn...
2015/07/20 18:55
2015/07/20 18:55
11d
... cybervictim -- provides the guidance we have been waiting for. The Cybersecurity Unit, part of the Computer Crime & Intellectual Property Section (CCIPS) within the Department of Justice...
2015/07/20 18:44
2015/07/20 18:44
11d
... If your property is damaged due to severe weather, it’s good to remember that another kind of storm may be brewing: transient home improvement workers who rip off homeowners. The Wisconsin...
Wisconsin Lien
MENTIONED
2015/07/15 16:28
2015/07/15 16:28
16d
SOUTH BEND, Ind. — Richmond Hill defendant Mark Leonard is accused of concocting the conspiracy that led to the destruction of girlfriend Monserrate Shirley’s house in an intentional natural gas...
2015/07/14 23:53
2015/07/14 23:53
16d
By: Victoria Cuba A Kauai man has been sentenced to four years of probation and 10 days in jail for insurance fraud and attempted theft on July 9. Albert Banach pleaded no contest to the charges...
2015/07/14 04:35
2015/07/14 04:35
17d
MILWAUKEE — Governor Scott Walker on Monday, July 13th made his bid for the White House official, with an announcement at the Waukesha County Expo Center. This, as his critics are describing his time...
2015/07/12 02:45
2015/07/12 02:45
19d
... to passenger deaths every year. Rappler file photo Editor's Note: This is the conclusion of a 2-part series on corruption at the transportation regulatory agencies, Land Transportation...
2015/07/11 13:48
2015/07/11 13:48
20d
... the GOP primary into chaos by channeling the GOP’s id, spinning out wild fantasies of the Mexican government deliberately sending a flood of rapists and murderers across the border....
2015/07/10 23:13
2015/07/10 23:13
20d
... that Barclays was in a mess. It’s not alone. All the main banks are experiencing a crisis of identity and positioning. They don’t know what they are any more. They cling to the notion of...
2015/07/10 10:07
2015/07/10 10:07
21d
This post’s headline comes from an assessment by the Australian website MacroBusiness of the proposal that Greece submitted to its creditors in the wee hours of the morning in Europe. Greece has...
2015/07/31 16:21
2015/07/31 16:21
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