A former insurance executive has pleaded guilty to defrauding his former employer, Allied World Insurance Co., of $1.5 million in a scheme involving a shell company, bogus invoices, and vendor kickbacks. James Keating of Paoli, Pennsylvania on January 30 pleaded …
Kin Insurance, a digital direct-to-consumer home insurer that targets catastrophe-prone areas, said it has has acquired an inactive insurance carrier holding licenses in 43 states. Kin, which has operated in Florida, California, Georgia and Louisiana, first announced the planned purchase …
Six Central Florida insurance fraud arrests that break down an elaborate Central Florida workers’ compensation insurance fraud scheme were made this week, according to an announcement by Florida Chief Financial Officer Jeff Atwater. An investigation led by the Department of …
Florida officials have charged a Duval County man with allegedly creating a fake company and fake name as part of a workers’ compensation fraud scheme. Florida CFO Jeff Atwater announced the arrest of David Rodriguez-Socarras, who officials allege used a …
