Feds investigating NOPD officers for alleged insurance fraud - WWL
Posted by admin / Under Insurance Fraud
Feds investigating NOPD officers for alleged insurance fraud WWL His lawyer confirms that Guillot is under investigation for alleged insurance fraud. "Its an allegation of an insurance claim but it does not involve any on-duty activities of Sgt. Guillot. He's a very well respected sergeant and a well-liked member of ... |
Published on Wednesday 8th of February 2012 01:08:09 AM
Brown County Commissioners was allegedly scammed $150000 through insurance fraud - Ledger Independent
Posted by admin / Under Insurance Fraud
Brown County Commissioners was allegedly scammed $150000 through insurance fraud Ledger Independent GEORGETOWN, Ohio | Brown County Commissioner Ralph Jennings said Tuesday the amount the county lost in an alleged insurance scam was about $150000. The $1 million that was originally reported was the amount allegedly lost from many companies located ... |
Published on Wednesday 8th of February 2012 01:08:09 AM
Ex- Philly police officer pleads to insurance fraud - Philadelphia Inquirer
Posted by admin / Under Insurance Fraud
 CBS Local | Ex- Philly police officer pleads to insurance fraud Philadelphia Inquirer By Joseph A. Slobodzian A former Philadelphia police sergeant pleaded guilty this morning to insurance fraud charges for reporting his car stolen to avoid having it repossessed. Dwayne Darby, 37, pleaded guilty before Philadelphia Common Pleas Court ... Fired Philadelphia Cop Gets Fine, Probation For Insurance Fraud |
Published on Wednesday 8th of February 2012 01:08:09 AM
Klein-Zebrowski bill would toughen penalties for insurance fraud - Legislative Gazette
Posted by admin / Under Insurance Fraud
 WUSF 89.7 News | Klein-Zebrowski bill would toughen penalties for insurance fraud Legislative Gazette By Amanda Verrette The Senate passed legislation last week that would enforce harsher penalties against those trying to avoid auto insurance fees by committing fraud. The bill (S.578/A.5006) is sponsored by Sen. Jeffrey Klein, D-Morris Park, ... PIP fraud law reworked NY Senate Passes Bill Making Forging Auto Insurance Card a Felony PIP Fraud Focus of Talk at Upcoming NJ ASC Association Meeting |
Published on Wednesday 8th of February 2012 01:08:09 AM
Monticello man arrested for insurance fraud - The River Reporter
Posted by admin / Under Insurance Fraud
Monticello man arrested for insurance fraud The River Reporter The State Police at Liberty announce the arrest of Gene Baggatta, age 46, of Monticello, NY, for the felony charge of Insurance fraud in the third degree and the felony charge of Falsifying business records in the first degree. NY man accused of falsifying $3000 claim to collect payment |
Published on Wednesday 8th of February 2012 01:08:09 AM
Deutsche Bank Won't Face Mortgage-Bond Fraud Suits, Judge Rules - BusinessWeek
Posted by admin / Under Insurance Fraud
Deutsche Bank Won't Face Mortgage-Bond Fraud Suits, Judge Rules BusinessWeek US District Judge Jed Rakoff in Manhattan, in an order filed yesterday, dismissed two separate lawsuits by Brussels- based Dexia SA and Teachers Insurance and Annuity Association of America. The investors had “in certain key respects” failed to provide ... Two mortgage lawsuits vs Deutsche Bank dismissed Deutsche Bank Wins Dismissal of Two Mortgage Bonds Lawsuits US Federal Court Dismisses MBS Suits Against Deutsche Bank |
Published on Wednesday 8th of February 2012 01:08:09 AM
Louisiana Workforce Commission announces fraud hotline, web portal - Sulphur Southwest Daily News
Posted by admin / Under Insurance Fraud
Louisiana Workforce Commission announces fraud hotline, web portal Sulphur Southwest Daily News By Anonymous Anyone who suspects unemployment insurance or workers' compensation fraud in Louisiana now has a simpler, more efficient way to report it. The Louisiana Workforce Commission has combined resources within its Office of Unemployment ... |
Published on Wednesday 8th of February 2012 01:08:09 AM
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