Florida’s Citizens Launches Campaign to Combat Abuse Claims Citizens Property Insurance Corp. has launched a multi-faceted education campaign in an attempt to combat what it has called a disturbing increase of fraud and abuse in the state. The company said …
2 North Carolina Residents Accused of Insurance Fraud in Multiple Counties North Carolina Insurance Commissioner Wayne Goodwin announced the arrests of Pamela Christine Liles, 31, and Travis Paul Randolph, 30, of Siloam. Department of Insurance criminal investigators accuse Liles of …
A Raleigh, N.C., man has been charged with eight counts of insurance fraud, eight counts of obtaining property by false pretense, four counts of attempting to obtain property by false pretense and four counts of providing a false statement on …
Former Oklahoma Insurance Agent Sentenced A former Bixby, Okla., insurance agent has been sentenced to 10 months home confinement after pleading guilty to wire fraud that allowed him to illegally take commissions earned by other insurance agents, the Oklahoma Insurance …
Florida’s state-backed homeowners insurer has reached into the private sector for its new president, selecting an experienced insurance executive and consultant. The Citizens Property Insurance Corp. board of governors unanimously selected Barry J. Gilway as president to lead the insurer …
Former Controller for Texas Insurer Sentenced for Wire Fraud Scheme The former controller for a Houston-based property/casualty insurance company has been sentenced to 120 months in federal prison for her conviction of conspiracy to commit wire fraud involving almost $1 …
Ohio Chiropractor Sentenced A Fairfield, Ohio, chiropractor who pled guilty in July to felony workers’ compensation fraud has been ordered to repay the Ohio Bureau of Workers’ Compensation (BWC) more than $200,000. Bruce E. Holaday, owner of the Back and …
State insurance fraud fighting bureaus are seeing a significant spike in fraud cases while trying to manage with lower budgets and staffing in the down economy of 2009. Cases increased in all 15 types of fraud schemes, state agencies said …
The California Department of Insurance has announced that Joseph Baiden, 56, of Diamond Bar, surrendered yesterday morning to the Los Angeles Superior Court pursuant to an arrest warrant issued for eight counts of workers’ compensation insurance premium fraud against State …
High Profile Attorney Scruggs Sentenced to 5 Years A high-profile Mississippi lawyer, who became unpopular on Wall Street for battling powerful companies, was sentenced to five years in prison after pleading guilty to conspiring to bribe a judge. Richard “Dickie” …
