Gregory school secretary convicted of insurance fraud for forging documents ... - The Republic

Gregory school secretary convicted of insurance fraud for forging documents ...
The Republic
AP GREGORY, SD — A secretary at the Gregory school who forged insurance paperwork to make false insurance claims for her son was ordered to pay $8000 in fines and restitution. A prosecutor says Bernadette Soesbe (SOHS'-bee) altered chiropractic claim ...

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Louisiana Officer in Federal Insurance Fraud Probe Found Dead - Insurance Journal


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Louisiana Officer in Federal Insurance Fraud Probe Found Dead
Insurance Journal
Bruce Whittaker, Battaglia's attorney, said the investigation involved a false insurance claim benefiting someone else. The federal investigation centers on New Orleans police Sgt. Kevin Guillot, according to Guillot's attorney, Eric Hessler, ...
JP deputy resigns over NOPD insurance scheme WWL

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The two people arrested were from the Triad, according to the NC Department of ... - WFMY News 2

The two people arrested were from the Triad, according to the NC Department of ...
WFMY News 2
Raleigh, NC -- Two people were arrested on Thursday for fraud in a hurricane insurance claim scheme. Paul Brown, from Greensboro, and Chancey Vaughn, from Gibsonville, were each charged with one felony count of obtaining property by false pretense, ...
Gibsonville man charged with insurance fraud Burlington Times News

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Bank of America to Pay $1 Billion to the Largest US False Claims Act Settlement - LoanSafe


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Bank of America to Pay $1 Billion to the Largest US False Claims Act Settlement
LoanSafe
“We announce today the largest ever False Claims Act settlement relating to mortgage fraud. Through their underwriting and origination of tens of thousands of government-insured loans to unqualified borrowers, Countrywide Financial subsidiaries ...
Government Closes $1 Billion False Claims Act Settlement With Bank of America National Mortgage Professional Magazine

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Pennsylvania Woman Gets Probation for Fake Cancer Claims - Insurance Journal


TheBlaze.com
Pennsylvania Woman Gets Probation for Fake Cancer Claims
Insurance Journal
A Pennsylvania woman who submitted nearly $100000 worth of fake cancer treatment insurance claims for herself and her husband must repay the money while she serves nearly nine years on probation. The Observer-Reporter of Washington, Penn., ...
Woman Gets Probation for Fake Cancer Claims — And Bilking Insurance Company ... TheBlaze.com

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Pa. woman gets probation for fake cancer claims - USA TODAY

Pa. woman gets probation for fake cancer claims
USA TODAY
(AP) – A Pennsylvania woman who submitted nearly $100000 worth of fake cancer treatment insurance claims for herself and her husband must repay the money while she serves nearly nine years on probation. The Observer-Reporter of Washington, ...

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Insurance firms need to crack down on fake hospital patients - Korea Times


Korea Times
Insurance firms need to crack down on fake hospital patients
Korea Times
By Kim Tae-jong While companies are considering lowering car insurance premiums, drivers aren't celebrating as they know momentary mercy when they see it. Some consumers are already worried about the possibility of the firms pushing down prices ...

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