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 for conspiracy to commit mail and wire fraud by defrauding…

4 Min Read

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 to rampant deception, scams and abuse in the health care…

5 Min Read
JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling…

5 Min Read
Health Insurance Fraud- What You Should Know

Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing…

5 Min Read
Insurance Fraud Types And How To Protect Of

Insurance fraud isn't a harmless wrongdoing. At the point when individuals cheat…

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New York Immigration Marriage Law

United States is through a lawful marriage to a U.S. citizen. As…

3 Min Read
How To Avoiding Medicare Fraud And Scam

5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home…

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Differences Between Surety Bonds and Insurance

Surety Bonds are for consumer protection that coincides with professional services and…

4 Min Read
Insurance Fraud Types Protections and Suggestions

Insurance fraud is the act of intentionally deceiving or misrepresenting information to…

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Discover What You Need to Do to Win Your Medical Malpractice Suit

Medical malpractice suits are becoming an increasingly common occurrence these days. When…

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Top Writers

PharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees

Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings…

Two Men Indicted in $3 Million Tax Fraud Scheme Exploiting COVID-Era and Fuel Tax Credits

ST. PAUL, Minn. – A federal grand jury has indicted…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

Life Insurance Fraud

Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been…

4 Min Read

Yahoo Merchant Offers Easy Payment Processing

If you've been marketing online for awhile, you know that processing payments can be a little challenging at times. If…

4 Min Read

Protecting Your Finances and Assets Offshore

If you're self employed, you're affluent, you're married, you have direct clients, business partners or you're just concerned that you're…

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How To Make the Right Way Liability Insurance and Asset Protection

When it comes to protecting personal wealth and business assets, the first thing that comes to many people's minds is…

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Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending

United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured…

7 Min Read

How to Report And Identify Auto Insurance Fraud?

Have you been deceived in auto insurance? You want to know what are the main forms of fraud or scams…

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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…

14 Min Read

Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft

United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas - The United States has…

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Chiropractic Fraud – Perception Vs Reality – Health Care Fraud

Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care…

20 Min Read

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…

7 Min Read