Division of Insurance Fraud articles over last 30 days

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2015/01/29 22:57
2015/01/29 22:57
1d
Two Valley residents suspected of leading an insurance fraud ring were arrested Thursday along with 13 others for allegedly staging auto collisions and filing for half a million dollars in bogus...
2015/01/29 22:57
2015/01/29 22:57
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2015/01/28 17:54
2015/01/28 17:54
2d
ALBANY, GA (WALB) - Information from the State Board of Workers Compensation-An investigation conducted by the Georgia State Board of Workers' Compensation's Enforcement Division has led to the arrest...
2015/01/27 00:53
2015/01/27 00:53
4d
WICHITA — A former executive who sued a firm managing part of the privatized Medicaid program in Kansas asked a judge Monday to toss out counterclaims accusing her of trying to extort $3 million,...
2015/01/25 04:29
2015/01/25 04:29
6d
No.3 24th January 2015DIGESTThe consequences of President Obama’s ‘audacious decisions’ are being worked through currently by delegations from Cuba and the US — applauded by influential parties within...
2015/01/24 00:37
2015/01/24 00:37
7d
DANBURY -- As nationwide protests continue over allegations of excessive force by police in Ferguson, Mo., and Staten Island, N.Y., Danbury has sent a message of its own by firing an officer with a...
2015/01/22 14:00
2015/01/22 14:00
8d
Four indicted for defrauding the state out of $1 million (Source: WOIO) Indicted are: Juan Sanders, 34, of Cleveland Heights; Trina Grant, 36, of Cleveland; Ashley Robinson, 30, of Warrensville...
2015/01/21 12:56
2015/01/21 12:56
9d
Republicans rejected the central economic proposals underpinning President Obama's State of the Union address, saying they want to advance their own solutions aimed at spurring economic...
2015/01/15 17:46
2015/01/15 17:46
15d
Obamacare is about to collide with the U.S. tax-filing season, adding frustration for millions of taxpayers trying to figure out how to comply and how much they will owe the government. Tax...
2015/01/15 15:55
2015/01/15 15:55
15d
... ripped through a nearly 140-year-old central Pennsylvania prison, prompting the evacuation of more than 200 inmates.More >> Firefighters were back at a nearly 140-year-old central...
2015/01/15 12:17
2015/01/15 12:17
15d
CHARLOTTE, N.C.--(BUSINESS WIRE)--Bank of America Corporation today reported net income of $3.1 billion, or $0.25 per diluted share, for the fourth quarter of 2014, compared to $3.4 billion, or $0.29...
2015/01/15 01:29
2015/01/15 01:29
16d
... saw dozens of agents from the Federal Bureau of Investigation, the Florida Division of Insurance Fraud, and local police around the site. Witnesses told Reuters the agents...
2015/01/15 01:22
2015/01/15 01:22
16d
... cost 35 Ohio victims more than $140,000. Leo Patrick Richard Jr., who operated All Seasons of Kentucky, was sentenced in the Lawrence County Common Pleas Court to three years in prison. In...
2015/01/13 22:37
2015/01/13 22:37
17d
Tesla Motors to sell its electric cars directly to consumers, bypassing the traditional system of franchised dealerships that are often family-owned businesses.More >> Connecticut is the latest...
2015/01/12 01:09
2015/01/12 01:09
19d
The current retiring generation in the vast country has to live on a state pension of around $200 (£127) a month, when typical annual salaries are $16000 to $20000. The Chinese government last year...
2015/01/10 11:10
2015/01/10 11:10
20d
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...
2015/01/09 10:17
2015/01/09 10:17
21d
IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION. THIS ANNOUNCEMENT IS AN ADVERTISEMENT AND NOT A...
2015/01/09 00:34
2015/01/09 00:34
22d
... firm, has announced that Tim Porter, senior audit staff, has earned the Association of Certified Fraud Examiners' prestigious Certified Fraud Examiner designation, which denotes proven...
2015/01/08 16:19
2015/01/08 16:19
22d
Inspector General, along with investigators from the State Attorney's Office and Florida's Division of Insurance Fraud, launched the probe after a whistle-blower came forward with detailed...
2015/01/07 19:17
2015/01/07 19:17
23d
France thinks so as well. In a ceremony conducted in Raleigh on Feb. 20 in the old House Chambers of the historic North Carolina State Capitol, French Consul General Denis Barbet presented 14 North...
2015/01/06 21:21
2015/01/06 21:21
24d
... questions or comments about this page please contact pressreleases@worldnow.com. "Dream Team" of Hueston Hennigan Will Focus On High-Stakes Disputes and White Collar Criminal Defense LOS...
2015/01/29 22:57
2015/01/29 22:57
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