Insurance
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…
Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed
How to buy a new or used car, and how to do…
A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them)
Landlords and property owners have to contend with a number of issues,…
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…
5 Insurance Scams That Made the Headlines
There's a dark side to worldwide travel insurance - the fraud. The…
Insurance Fraud Types And How To Protect Of
Insurance fraud isn't a harmless wrongdoing. At the point when individuals cheat…
Simple Steps You Can Take To Stop Identity Theft
According to statistics from 2006, identity theft happens to more than eight…
Life Insurance Fraud
Life insurance fraud is a black eye on both life insurance companies…
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud
Is health care fraud more prevalent in claims submitted by chiropractors than…
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Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York
Erick Jason Victoria-Brito accused of orchestrating a global network that…
Atlanta Cousins Sentenced in $2 Million+ COVID-19 Relief Fraud Scheme: Narcisse and Dieujuste Exploited PPP and EIDL Programs
Justice Served: Narcisse and Dieujuste Sentenced for Defrauding COVID-19 Relief…
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…
The Latest
Personal Vehicle For Business – Are You Guilty
Do you use your personal vehicle for business tasks? Are you like one of the thousands - perhaps millions -…
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.…
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…
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…
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…
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…
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…
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…
How To Avoiding Medicare Fraud And Scam
5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home one afternoon, three weeks prior to the start…
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…