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'Stealing From American Workers': Jim Banks Raises The Alarm Over MS-13 Committing Insurance FraudDuring a Senate Banking, Housing, and Urban Affairs Committee hearing on examining insurance markets and the role of mitigation policies, Sen. Jim Banks discusses criminal, illegal gangs like MS-13 ...
Jeffrey Civitello Sr. and his wife, Patricia Civitello, were sentenced Friday in Schenectady County Court for defrauding ...
Ontario’s Financial Services Regulatory Authority (FSRA) has imposed a $100,000 administrative penalty on Kostyantyn ...
Looking for affordable healthcare? The FBI warns about scammers targeting vulnerable consumers with fake discount plans that ...
The Washington Counties Insurance Fund acknowledges tens of thousands of dollars of public funding has gone missing due to a ...
New York appeals court reinstates dispute over Central Insurance Agency's purchase of Korman Insuran
An insurance agency sale is back under scrutiny after a New York appeals court overturned a fraud-based rescission ...
The FBI is warning consumers nationwide about scams involving discount medical insurance plans that offer fake healthcare ...
Insurance is one of the most regulated industries. Adjusters can’t just make up the rules as they go. Claims are governed by ...
Today’s AI-driven fraud isn’t about big, dramatic hacks. It’s about quiet, sneaky actions that hide inside normal business ...
The lawsuit alleges the companies violated the False Claims Act, which prohibits submitting a false claim to the government for payment.
Congressional Democrats and Republicans are split on cutting the federal dollars that go to the state's insurance for the poorest Floridians.
A Bowie woman was sentenced to two years of incarceration Friday after pleading guilty to wire fraud charges stemming from false unemployment insurance claims during the COVID-19 pandemic. U.S.
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