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Florida homeowner featured on ‘60 Minutes’ wants class-action case against insurer ... That was a lie amounting to criminal “fraud” under state law, the Rapkins and their lawyer alleged in ...
The show jumping horse killings scandal refers to an unverified number of insurance fraud cases in the United States between the mid-1970s and the mid-1990s in which expensive horses, many of them show jumpers, were insured against death, accident, or disease, and then killed to collect the insurance money.
Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...
Guarantee Security Life Insurance Company, or GSLIC, represented one of the most severe cases of insurance fraud in Florida history. According to the Florida Insurance Commissioner: [GSLIC] was, almost from the beginning, a massive fraud, aided and abetted by blue-ribbon brokers and licensed professionals motivated by their own self-interest.
According to Tuesday’s arrest warrant, investigators found that more than 200 checks were written from the homeowners association to a company run by Gallego’s husband called Excellent Work ...
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Insurance fraud may be proseucuted as a crime in all states, whether under general fraud statutes or those that specifically pertain to insurance claims and coverage. The federal government has passed a statute that criminalizes the act of defrauding a health care benefit plan, Section 1347 of Title 18 of the United States Code .
READ MORE: 38 complaints against Broward mover ‘under active review,’ Florida attorney general says Small Move Movers was the Thompson company in the case before Barket. An injunction with ...