fraud allegations News

Lawsuit Alleges Ambassador Captive Used to Create Fake Insurance Policies

The owners of one of the oldest insurance agencies in Texas must have felt pretty surprised when they were named in a federal lawsuit brought by an AIG company, alleging the agency was part of an elaborate fraud that forged …

Appellate Court: No Evidence of Fraud by Pharmacies that Dispensed Pain Creams

A Pennsylvania appellate court on Monday affirmed the dismissal of a lawsuit filed by Liberty Mutual Group that alleged nine pharmacies paid kickbacks to physicians in exchange for prescribing overpriced topical compound creams to workers’ compensation claimants and auto accident …