Fraud News Weekly – January 24, 2025 - InsuranceFraud.org
2 days ago · Patty Kuderer sworn in as insurance commissioner, Commissioner Causey announces a record $144 million saved, Kinston couple faces fraud charge Friday, January 23, 2025 Governor Walz creates new Financial Crimes and Fraud Section to fight Minnesota’s rising fraud epidemic. Minnesota Governor Tim Walz has …
Maryland Man Convicted in $20 Million Insurance Fraud Conspiracy
1 day ago · A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, the Justice Department announced Friday.. According to the DOJ, James Wilson conspired with others to defraud insurance companies by obtaining over 30 life insurance policies for applicants by mispresenting their health, wealth, and existing life ...
Maryland Man Convicted in $20M Insurance Fraud Scheme
1 day ago · According to court documents and evidence presented at trial, James Wilson, of Owings Mills, conspired with others to defraud insurance companies by obtaining over 30 life insurance policies for applicants by mispresenting their health, wealth and existing life insurance coverage. The total death benefits from these policies exceeded $20 million.
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The rising tide of insurance fraud: an estimated $308B problem
Jan 3, 2025 · The most costly kind of fraud is health care insurance fraud, which costs customers an estimated $105 billion a year. It includes things like medical identity theft, upcoding (charging for more ...
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Insurance fraud | AP News
Sep 16, 2021 · ATHERTON, Calif. (AP) — A car was buried in the backyard of a Northern California mansion 30 years ago as part of a scheme to commit insurance fraud, authorities said Thursday. The Associated Press is an independent global …
Greg Lindberg plea deal reached on federal fraud charges
Nov 7, 2024 · Greg Lindberg is scheduled to accept a plea deal to satisfy fraud charges Tuesday in a North Carolina courtroom, according to court documents.
Four Charged In $10 Million No-Fault Insurance Fraud Scheme
Oct 18, 2024 · Four men have been charged with defrauding New York auto insurers by allegedly submitting more than $10 million in fraudulent claims for psychological services —and then laundering the proceeds of...