Fraud Report – Haberstroh Insurance Agency, Missouri Use extrem caution when using Haberstroh Insurance Agency, Senior Health Group, Senior Health Team or B.D.H. The businesses operate out of the same address on Hollenberg Drive in Bridgeton, Mo., and are run by members of the same family. Full Story Share on bebo Blog this! Bookmark on [...]
Insurance Fraud – First Americans Insurance Service defrauding 250 investors Three former Grand Island insurance agents are accused of defrauding more than 250 investors out of $29 million over a six-year period, according to a federal indictment announced Wednesday. Stella Levea, 54, and James Masat, 65, both of Grand Island, and Kenneth Mottin, 54, of [...]
This year, South Carolina became one of 28 states to shut down one of the biggest fake health insurance frauds ever uncovered. Officials are still counting the victims, but tens of thousands of people lost tens of millions of dollars buying what they thought was legitimate health insurance. One of the largest scams involved an [...]
The U.S. Department of Veterans Affairs failed to inform 6 million soldiers and their families of an agreement enabling Prudential Financial Inc. to withhold lump sum payments of life insurance benefits for survivors of fallen service members, according to records made public through a Freedom of Information request. The amendment to Prudential’s contract is the [...]
2 South Florida insurance executives of First Commercial Insurance Co. have been charged with 8 first-degree felony counts each after an extensive fraud investigation. Florida Chief Financial Officer Alex Sink announced the arrests Wed. 8 2010 of Luis M. Espinosa and Rene M. Cambert. They are charged with filing false, fraudulent or misleading financial statements [...]
Advertisements on TV may promise to modify car loans and keep the repo man at bay, but some companies fail to carry through on their promises. To prevent fraud the Better Business Bureau (BBB) recommends that cash-strapped consumers save their money by trying to work out a deal with the lender directly before paying out [...]
Bart S. Posey, owner of a pair of Robertson County businesses accused of selling bogus health insurance policies to more than 12,400 people nationwide, was lining his own pockets with premiums paid by unsuspecting customers, court documents filed this week by state regulators say. He bought automobiles and real estate, and even made thousands in [...]
What some are calling ” Obamacare ” is promising all sorts of changes to the health care system, but some are cashing in on the hype. Even with reform still about four years away, people are already falling into the trap. While we’re in the beginning of the ” figuring it out ” stage a [...]
The commonwealth’s attorney said a number of people have been scammed by this insurance fraud and it’s suspected there are many more. It was a couple of years ago when a company called ” Health PMO ” began selling policies, but the prosecutor’s office said when policy holders tried get reimbursed for medical expenses, they [...]
Fraudulent plans continue to grow in size and scope. ” There’s no end in sight, ” said James Quiggle, communications director for the Coalition Against Insurance Fraud. A common scam involves plans that promise full health care coverage but deliver worthless policies or lesser products designed to look like comprehensive coverage, said Quiggle, who has [...]
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