Yearly Archives: 2004

FRAUD STATS SHOW NEED FOR RULES:

The Association of Certified Fraud Examiners (ACFE), the Austin-based provider of anti-fraud training and education worldwide, announced the release of...

INSURERS’ RIGHT TO CHOOSE:

A July 2, 2004 Texas Supreme Court decision will preserve insurers’ ability to properly manage the settlement and defense of...

TEXAN CHARGED WITH COMP FRAUD:

The Texas Mutual Insurance Company reported that a Travis County grand jury recently indicted Sergio Garcia on charges related to...

Miami Adjusters Facing Charges

Two Miami insurance adjusters are facing charges of insurance fraud and grand theft for allegedly collecting more than $25,000 by...