National News

Viewing comments for:

FBI Targets Insurers in Widening Fraud Probe; Industry Responds

National News • May 5, 2005
The insurance industry, already under scrutiny by state and federal authorities for various practices, now faces another questioner. The Federal Bureau of Investigation has launched a probe of the ...

Insurance Journal is not responsible for the content of the message below.

Subject: RE: Workmen's Compensation

Posted On: October 4, 2005, 10:24 pm CDT
Posted By: Rick
Comment:
I found this website concerning C&C's $8M mail fraud settlement and simply wondered why the civil settlement that was discussed at the end of the report has never been mentioned? Is it possible that it is related to the ongoing FBI investigation in New York and they are going to hit Crawford with a huge Civil fine in the end?

http://www.usdoj.gov/oig/semiannual/0405/final.pdf
Subject Posted By Posted On
RE: LAWYERS AND JUDGES LARRY LOGIC
Mar 19, 2009, 2:04 pm
RE: Workmen's Compensation bill knight
Mar 18, 2009, 8:52 pm
RE: Workmen's Compensation charles
Oct 10, 2007, 6:57 pm
SCIF Broke? Michael Johns
Aug 21, 2006, 5:10 am
RE: RE: FBI Investigates Insurance Industry Fraud Kathy
May 24, 2006, 12:36 pm
RE: FBI Investigates Insurance Industry Fraud Angry Spouse
Dec 5, 2005, 5:52 pm
Hawaiian Investors Royal Catbird
Oct 22, 2005, 1:20 pm
RE: Workmen's Compensation Rick
Oct 4, 2005, 10:24 pm
Workmen's Compensation MJC
May 20, 2005, 10:35 am
Tri-City Wholesale Brokers; The Worst of the Bunch concerned observer
May 15, 2005, 12:45 pm
RE: RE: FBI Investigates Insurance Industry Fraud Overlooked
May 11, 2005, 5:13 pm
RE: FBI Investigates Insurance Industry Fraud LEGAL EAGLE
May 9, 2005, 6:19 pm
RE: RE: Wormwood Laura Jeanne Pyne
May 7, 2005, 2:46 pm
RE: FBI Investigates Insurance Industry Fraud imafraud
May 7, 2005, 8:53 am
RE: FBI Investigates Insurance Industry Fraud No Name
May 6, 2005, 11:15 pm
FBI anonymous
May 5, 2005, 7:05 pm
RE: RE: FBI Investigates Insurance Industry Fraud Small Potatoes
May 5, 2005, 1:49 pm
FBI Article John Diesel
May 5, 2005, 1:24 pm
RE: FBI vs. Insurance companies Greed
May 5, 2005, 1:19 pm
RE: RE: FBI Investigates Insurance Industry Fraud Chris
May 5, 2005, 1:19 pm
RE: FBI Investigates Insurance Industry Fraud Jack Webb
May 5, 2005, 1:00 pm
RE: FBI Investigates Insurance Industry Fraud mike f
May 5, 2005, 12:48 pm
FBI Investigates Insurance Industry Fraud Good news, bad news
May 5, 2005, 12:27 pm
Back to article

Post a Comment

.