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The letters to the governments of Tennessee, North and South Carolina, Georgia and Florida come as the onslaught of the two hurricanes this fall exposed gaping holes in the nation’s flood ...
One such driver, Jose Luis Lopez Perez, died after a swoop and squat crash, [1] [2] leading to an investigation which revealed the extent of this fraud. In 2011, a group of seven people in North and South Carolina were arrested for allegedly stealing over $100,000 through staged crash schemes. [3] [4]
Among the slew of charges are counts of: fraud, attempted tax evasion, money laundering, embezzlement, obtaining signature or property by false pretenses, forgery, insurance fraud, and conspiracy ...
Get my free quote. Powered by Coverage.com (NPN: 19966249) Advertising disclosure. This advertisement is powered by Coverage.com, LLC, a licensed insurance producer (NPN: 19966249) and a corporate ...
Though North Carolina regulators usually enforced a cap of affiliated investments on insurers at 10% of their assets, the North Carolina Department of Insurance led by North Carolina Commissioner of Insurance Wayne Goodwin reached a special agreement with Lindberg, allowing his burial-policy insurer to invest as much as 40% of its assets in ...
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 .
Motor insurance policy fraud cases jump as households squeezed by living costs. Vicky Shaw, PA Personal Finance Correspondent. November 30, 2022 at 6:56 AM.
The South Carolina Law Enforcement Division was created in 1935 by Act 232 of the South Carolina ... insurance fraud, as well as narcotics and alcoholic beverage ...