According to an affidavit of probable cause filed by Special Agent James Gallagher of the Pennsylvania Attorney General’s Office in the case against Christopher Fedder: On May 1, Gallagher received an ...
Universal Property & Casualty Insurance Company, the target of the investigation, maintains they followed accepted practices and that the allegations of fraudulent claims were never proven.
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Tampa Free Press on MSNFlorida Attorney General Recovers Millions For Hurricane Fund In Insurance Fraud SettlementFlorida Attorney General James Uthmeier has successfully secured the return of tens of millions of dollars from Universal ...
Workers' compensation fraud costs insurers between $35 billion and $44 billion each year, according to a new report from ...
Rising claim costs, regulatory uncertainty and fraud are putting additional pressure on employers and insurers alike ...
Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. In 2023, traditional identity fraud cost banks, credit unions and financial institutions ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
However, while this offers a lot of convenience, an invisible threat also looms: cyber fraud. This threat often ... This is where cyber insurance comes in. Just as life insurance and health ...
“Fraud” and “waste” mean different things. Waste refers to careless use, and fraud includes criminal wrongdoing. Musk referred to a report from the Government Accountability Office (GAO ...
it's fraud,'" Quinn said. "This is money shifting from their left pocket to the right, and crying poverty while their right pocket bulges." This news from Florida is concerning because it affects ...
COLUMBUS COUNTY, N.C. (WECT) - A Walmart employee from Columbus County has been charged with one felony count of insurance fraud. Timothy Riley filed for worker’s compensation after claiming a pallet ...
A woman involved in a multigenerational insurance claim fraud has been handed a suspended prison sentence. Eileen Lawrence (52), her husband Patrick (54), and sons Tom (24) and John (26), who were ...
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