Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

What made these transactions so damaging was that they were circular, meaning money was ... to conspiracy charges for wire fraud, investment advisor fraud, and insurance-related crimes.

Car insurance fraud is an umbrella term that includes several ... What is a no-fault state, and how does it impact your auto insurance? Learn the meaning of a no-fault state, which states are ...

A Maryland woman has officially been convicted of cheating Texas-based USAA Insurance out of more ... Powell was indicted on the felony fraud charges, meaning it was less than seven months ...

In 2024, Schwarz lost his license after pleading guilty to one count of insurance fraud, according to court documents. Schwarz also waived his rights to a speedy and public trial by jury.

Who’s committing insurance fraud? I’m not talking about you, right? You’re an honest person. You pay your premiums dutifully, on time and for years and years without fail. And fraud is a big ...

One year after a Sioux City insurance agent pleaded guilty to a charge of insurance fraud, the state of Iowa has revoked his license.According to the Iowa Insurance Division, Dallas L. Schwarz of ...