More Than 30 New Laws Highlight Record Year for Fraud-Related Legislation November 19, 2018 By Denise Johnson The introduction of new bills slows down during years when legislators tend to be more concerned with reelection. That’s why...
Fraud News: Ex-MLB Pitcher Imprisoned, Auto Med Ring Busted November 19, 2018 Former Marlins Pitcher Gets 4 Years for Insurance Fraud A pitcher on the Florida Marlins team that won the 2003...
Fraud News: Arson Scheme, Fraudulent Storm Claims, Fake COIs October 30, 2018 California Man Sentenced to Six Years in Prison for Fraud in Connection with Arson Scheme U.S. District Judge Morrison C....
Fraud News: Chiro Bribes Cops, Pilot Videos Water Landing, Arson October 22, 2018 Missouri Chiropractor sentenced in Police Bribery Scheme A St. Louis, Mo., chiropractor has been sentenced to 30 months in prison...
Feds: Doc Who Reviewed Thousands of Medical, Workers’ Comp Appeals is a Fraud October 2, 2018 By John Tozzi For years, Spyros Panos seemed like a successful orthopedic surgeon, seeing dozens of patients a day and bringing in millions...
4 Tips to Successfully Use Social Media Discovery to Prove Insurance Fraud October 2, 2018 By Jason Park, CCFP Fraud steals $80 billion a year across all lines of insurance, according to the Coalition Against Insurance Fraud. The number...
Fraud News: Chiropractor Billing Scheme, Scammers Change Auto Policies October 1, 2018 Colorado Woman Gets 2 Years in $5 Million Medical Billing Scheme A Colorado woman has been sentenced to about two...
Mercury Insurance SIU Celebrates 40 Years of Crime Fighting September 21, 2018 Mercury Insurance’s Special Investigations Unit (SIU), founded in 1978, is the company’s secret weapon against fraudulent insurance claims, which cost...
Fraud News: Arson, Falsified Date of Loss, Workers’ Comp Premium Fraud September 7, 2018 Georgia Woman Charged With Arson, Insurance Fraud A Georgia woman has been charged with first‐degree arson for allegedly setting fire...
Kansas Couple Claims Hospital Billing Scheme Widespread August 16, 2018 A $90 million billing scheme found last year at a rural Missouri hospital spread to as many as 10 other...