Tag: insurance fraud
Iowa Woman Charged With Insurance Fraud
Cristal Gale Kastantin, of Wheatland, Iowa, was arrested on January...
NC Insurance Commissioner Urges President to Not Pardon Greg Lindberg
North Carolina’s insurance commissioner has heard nothing from the White...
Kansas Man Sentenced to Probation for Insurance Fraud
Kansas Insurance Commissioner Vicki Schmidt this week announced a Sedgwick...
CEO Sentenced in Miami to 15 Years in One of the Largest Health Care Fraud Cases
The 79-year-old former CEO of a health care software firm...
Former National General Loss Rep and Mom Charged With Fake Claims Scam
A former loss representative for National General Insurance Co. and...
Jury Finds Agent Guilty of Twice Misappropriating Client’s Insurance Funds
A Baltimore County jury has found Michael C. Okolo, of...
National Council of Insurance Legislators Adopts Louisiana Anti-Fraud Law as New Model
A Louisiana anti-fraud law will serve as the new national...
Historic Minnesota Resort Owner Charged with Arson and Insurance Fraud
The owner of a historic Minnesota resort has been charged...
Insurance Fraud in UK Topped £1B in 2024, With Motor Scams Causing 53% of Claims
Insurers in the UK detected £1.16 billion (US$1.5 billion) worth...
‘Agent of the Year’ in Georgia Sentenced to 2+ Years After Misusing Premium Payments
A central Georgia insurance agency owner and former Alfa insurance...
Michigan Insurance Agent Charged with Embezzling Funds from Municipalities
A Michigan insurance agent was arraigned on Oct. 31 in...
Consumers Are the Front Line in Fighting Insurance Fraud
The U.S. loses approximately $308.6 billion in insurance fraud, leading...