Insurance Fraud

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Fraud Report – Med-Life Insurance

The Idaho Department of Finance has sued Idaho insurance agent Jerry Ward and his business, Med-Life, which operates from various locations in the state, including southwestern and northern Idaho. The state alleges that beginning in 2006 Ward defrauded investors by offering and selling securities, the proceeds of which he used for his own benefit, according [...]

Insurance Fraud

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Fraud Report – Canopy Financial Inc. $75 Million Health Care Fraud

2 former executives of the bankrupt health care company Canopy Financial Inc. were charged Monday with swindling investors out of $75 million and illegally pocketing $19 million from accounts that were supposed to pay the medical bills of individuals nationwide. Canopy’s former president and chief operating officer, Jeremy Blackburn, 36, formerly of Malibu, California, had [...]

Insurance Fraud, Medicare Fraud

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Fraud Report – Schneider Medical Clinic, 68 dead by illegal prescription drugs…

Fraud Report – Schneider Medical Clinic, 68 dead by illegal prescription drugs & defrauding health insurance programs A new federal indictment implicates a Kansas doctor and his wife in 9 additional patient deaths, bringing to 68 the number of fatal overdoses the government contends are linked to illegal prescription writing and a moneymaking conspiracy at [...]

Insurance Fraud

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Citizen’s Insurance – Florida’s Insurance Scam

If an insurance company sold you a homeowner’s policy knowing that, if disaster was to strike, it probably couldn’t pay your claim, you would call that ” consumer fraud ” – plain and simple. If private insurance companies were to instigate such a scam, the insurance commissioner would be the first to step in and [...]

Insurance Fraud, Medicare Fraud

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FRAUD ALERT – Medical ID Fraud a Health Concern for victims

Prosecutors Go After Medicare Fraud Experts say a different type of identity theft is on the rise – one that could compromise both the victim’s credit and physical safety. Patients using someone else’s name, Social Security number or insurance card to get health care could risk their victim’s health if inaccurate information, such as blood [...]

Insurance Fraud

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Fraud Report – Five arrested for insurance fraud

On Tuesday troopers with Louisiana State Police Criminal Investigation Division Region II Insurance Fraud Unit, arrested five people on charges ranging from felony theft to insurance fraud in St. Landry Parish. In September 2009, troopers obtained information from the Department of Insurance about a possible staged crash ring in St. Landry Parish. According to Louisiana [...]

Insurance Fraud

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Beware of Social Workers Fraud – MultiEthnic Behavioral Health Inc.

Jurors are slated to start deliberations Tuesday in the federal trial of 4 social workers accused of a cover-up related to the starvation death of a disabled Philadelphia teen. Two co-founders and 2 employees of now-defunct “MultiEthnic Behavioral Health Inc.” are accused of defrauding the city of millions of dollars by failing to make visits [...]

Insurance Fraud

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Fraud Alert – Charitable Gift Annuities Scam Target Elderly

The State Attorney General’s Office and Williamson County District Attorney’s Office have indicted 4 people in connection with a multi-million-dollar insurance fraud case involving the now defunct Franklin-based National Foundation of America. Richard and Susan Olive, owners of the company, and Breanna McIntyre, an employee, were taken into custody in Tallahassee, Fl., while Kenny M. [...]

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