Car Insurance Premiums Fraud
Did you commit fraud when you bought car insurance? Americans might agree that auto insurance companies aren't perfect in regards ...
Tag: Insurance Fraud
Insurance Fraud Tips And Examples
Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of ...
Health Insurance Fraud- What You Should Know
Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year. Due ...
Financial Fraud: Glenn R. Fischer Pleaded Guilty In Million Insurance Fraud Scheme
Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud Scheme Sold Victim Businesses Non-Existent Insurance and ...
Insurance Fraud and Class-Action Lawsuits
We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury. ...
Life Insurance Fraud
Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been ...
Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies
Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud The Fraud Ring Operated Three Therapy Clinics in ...
Which Are Insurance Adjusters Spot Fraudulent Claims?
Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car "Stolen ...
Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Company
Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of $4 Million through Bogus Disability Claims SANTA ANA, ...
Financial Fraud: Victor Hugo Soriano Guilty to Commit Mail Fraud in a Scheme to Defraud Insurance Companies
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Victor Hugo ...
Financial Fraud: Cristopher Santiago Guilty to Commit Mail Fraud and Scheme to Defraud Insurance Companies
Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Cristopher Santiago ...
Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider
Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA - Laquitta S. Brackins has been sentenced to federal prison ...
JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses
East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion Offenses Deirdre M. Daly, United States ...
5 Insurance Scams That Made the Headlines
There's a dark side to worldwide travel insurance - the fraud. The trouble is, it's notoriously hard to disprove fraudulent ...
Insurance Scam: Fake Auto Accidents
How tо protect уоurѕеlf frоm insurance fraud аnd staged auto accidents: Internet Scam Insurance Scam Fake ...
Insurance Fraud: What It Is?
A Basic Overview The insurance industry consists of more than 7,000 companies that collect over $1 trillion in premiums each ...
- Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes February 2, 2018Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns, U.S. Attorney Craig Carpenito announced. Sowrabh Sharma, 33, of New York, pleaded guilty before […]ScammersOff
- Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft January 31, 2018Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, U.S. Attorney Craig Carpenito announced. Abdulrasheed Yusuf, 29, of Lilburn, Georgia, pleaded guilty before U.S. District Judge Katharine S. Hayden […]ScammersOff
- Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme November 26, 2017Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme The former general counsel of a company that operates health maintenance organizations in several states was sentenced to six months in prison today for his role in a $35 million […]ScammersOff
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Scam, Fraud And Crimes News
ScammersOff.com is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
