Division of Insurance Fraud articles over last 30 days

- articles last 30 days - articles per day
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2014/09/03 01:54
2014/09/03 01:54
51m
Tuesday, September 2, 2014 - 7:06pm Corpus Christi, TX (The Texas Tribune) — The U.S. Department of Justice and other plaintiff's attorneys began their challenge Tuesday in federal court to Texas’...
2014/09/03 01:54
2014/09/03 01:54
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2014/09/03 00:08
2014/09/03 00:08
2h
In the fiscal year that ended June 30, the state paid hundreds of Connecticut workers a total of $6.5 million owed them by their employers. So between July 1 of last year and June 30 of this year,...
2014/09/01 13:05
2014/09/01 13:05
1d
The Daily Telegraph and The Sunday Telegraph are 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...
Read more at Perth Now, Adelaide Now
2014/08/28 15:34
2014/08/28 15:34
5d
This initiative is the largest rollout of a biometric-based verification card with an electronic payment solution in the country and the broadest financial inclusion program in Africa. The eID card...
Read more at Finextra, AllAfrica.com
2014/08/28 14:04
2014/08/28 14:04
5d
Dems running for guv square off in western Mass. By Gintautas Dumcius STATE HOUSE NEWS SERVICE CHICOPEE -- Taxes, welfare fraud, and the Department of Children and Families. Those were some of the...
2014/08/28 13:08
2014/08/28 13:08
5d
A selection of health policy stories from California, Texas, Louisiana, North Carolina and Colorado. In a surprising move, an anti-union Southern California hospital chain hoping to buy the...
2014/08/27 19:47
2014/08/27 19:47
6d
The owner of a £600,000 Bugatti Veyron deliberately drove it into a saltwater lake as part of an insurance scam. Andy House, 39, claimed a low-flying pelican made him veer into the water, writing off...
2014/08/27 11:56
2014/08/27 11:56
6d
Media Digest * Israel and Hamas agreed to their first open-ended cease-fire after seven weeks of military confrontation and will resume truce talks in Cairo in the coming days....
Read more at Zero Hedge, Zero Hedge
2014/08/27 11:45
2014/08/27 11:45
6d
... regulators' ability to combat money laundering, calling for changes in decades-old financial fraud standards in an effort to aid payday lenders. Moving illegal cash through the financial...
2014/08/26 22:25
2014/08/26 22:25
7d
... woman to be elected state attorney general by vowing to examine her predecessors' handling of the investigation into allegations that former Penn State assistant football coach Jerry Sandusky...
2014/08/26 21:21
2014/08/26 21:21
7d
... admitted to deliberately driving his $1 million car into Gulf waters so that he could collect insurance on the vehicle. Authorities announced Tuesday that 39-year-old Andy Lee House of Lufkin...
2014/08/26 04:26
2014/08/26 04:26
7d
Cuban Revolution because “the most important thing for free men to do is to protect the freedom of others.”Credit Courtesy Ramiro Lorenzo For a moment, he was obscured by the Havana night. It was...
2014/08/25 15:04
2014/08/25 15:04
8d
Retirement Board, and private funds for 36 individuals needing help with their money by reason of age or disability. William Wise, 50, was sentenced to 30 months in prison and 3 years supervised...
2014/08/23 07:33
2014/08/23 07:33
10d
Sheriff’s Department inspected and fined five South El Monte massage parlors Wednesday, some of which were shut down by authorities, Los Angeles County Sheriff’s Department officials said in a...
2014/08/22 23:30
2014/08/22 23:30
11d
... wealthy donors. New campaign finance reports filed on Friday show that the Republican Party of Florida raised nearly $15 million between April and Aug. 21. The Florida Democratic Party raised...
2014/08/22 13:44
2014/08/22 13:44
11d
Bank of America to Pay $16.65 Billion Fraud Settlement The settlement does not release individuals from civil charges, nor does it absolve Bank of America, its current or former subsidiaries and...
2014/08/22 00:19
2014/08/22 00:19
12d
... in Ukraine and the 10-year sentence he faces. Gleb Fetisov, who sold about $1.4 billion of assets to go into politics full time last year and merged his party with an opposition group, was...
Read more at BusinessWeek, Bloomberg
2014/08/21 15:05
2014/08/21 15:05
12d
... to beef up educational standards for financial planners as they struggle to stem a crisis of confidence in the advice industry. AMP triggered the stampede on Thursday morning when it became...
2014/08/21 14:08
2014/08/21 14:08
12d
A selection of health policy stories from the District of Columbia, California, Massachusetts and Minnesota. The audit released Tuesday reviewed billing data from July 2008 to December 2013 for...
2014/08/21 03:21
2014/08/21 03:21
12d
NORTH TEXAS (CBSDFW.COM/AP) – Some customers of The UPS Store may have had their credit and debit card information exposed by a computer virus found on systems at 51 stores in 24 states, including two...
2014/09/03 01:54
2014/09/03 01:54
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