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His fraud scheme was investigated by the fraud bureau of Iowa’s Insurance Division, the FBI, local police and Iowa’s Division of Criminal Investigation. How to spot a scammer.
CRESTON, Iowa — A Creston nurse has been charged for stealing several patient’s medications and committing insurance fraud. On Wednesday Brian Averill Gutmann was arrested by the Union County ...
That led him to Jared Carlson, CEO of Heartland Mutual Insurance Association, a small, 136-year-old firm in Algona that was the first mutual in Iowa to go into business with Mutual Underwriters.
Insurance fraud refers to any intentional act committed to deceive or mislead an insurance company during the application or claims process, or the wrongful denial of a legitimate claim by an insurance company. It occurs when a claimant knowingly attempts to obtain a benefit or advantage they are not entitled to receive, or when an insurer ...
A Queens woman allegedly caught insurance fraud live on dashcam — silver Honda cut her off, reversed into collision causing $8,300 in damage. ... Finally, most states have an insurance fraud bureau.
The Coalition's main mission is to fight insurance fraud, through activities that include government affairs, public education, events and research. The Coalitions seeks to unite and empower private and public groups against fraud, control insurance costs, protect public safety, and reduce crime. [6]
Attorney General of Texas Dan Morales (D) pleaded guilty to mail fraud and tax evasion in relation to a $17 million tobacco industry settlement with the State of Texas in 1998. He was sentenced to four years in a federal prison for mail fraud and tax evasion in a case involving Texas' $17 billion settlement with the tobacco industry in 1998.
On Dec. 8, Kenya's Insurance Regulatory Authority announced in a news release that government officials had taken over Xplico based on the company's failure to comply with the country's ...