Ex-fraud investigator for NYC Dept. of Homeless Services gets 27 months for COVID scam
Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...
Court rejects Louisiana insurance department's authority in fraud case
In a statement issued last week, Louisiana Department of Insurance Commissioner Tim Temple expressed his disagreement with a ...
Regtechtimes on MSN3 小时
Four Pharmacists Sentenced in $13M Health Care Fraud
In a stunning case of health care fraud, four pharmacists have been sentenced for their roles in a conspiracy that caused over $13 million in losses to Medicare, Medicaid, and private insurance ...
Boca Raton dentist accused in $157,000 insurance fraud involving major carriers
A Boca Raton dentist faces multiple felonies after being accused of orchestrating a scheme to defraud three major insurance ...
Canajoharie contractor accused of inflating insurance claims, faces felony larceny charges
A contractor out of Montgomery County was arrested Wednesday following an investigation into falsifying insurance documents.
Iredell Free News8 天
Statesville man charged with insurance fraud after DOI investigation
If you suspect insurance fraud or other white-collar crimes, please report it. You may anonymously report fraud by calling the N.C. Department of Insurance Criminal Investigations Division at ...
Daily Courier2 天
Donegal Township man charged with insurance fraud
A Donegal Township man faces over a dozen charges related to insurance fraud and theft by deception after he submitted fraudulent claims to two insurance companies totaling over $30,000. The ...
Hoodline10 天
Fitzgerald Man Indicted on Insurance Fraud, Conspiracy Charges Amid Misconduct Probe at ...
The GBI arrested James A. Sirmans for insurance fraud linked to altered death certificates and mishandling bodies at a ...