insurance fraud Houston area business will pay $300,000 for workers’ compensation insurance fraud By www.tdi.texas.gov Published On :: Thu, 10 Nov 2022 00:00:00 CST This week, a Travis County district court judge convicted Sehgal & Sons Enterprises (Ultra Business Services Inc.) of first-degree felony in a scheme to defraud Texas Mutual Insurance Company (Texas Mutual). Full Article
insurance fraud Insurance fraud investigations class By www.tdi.texas.gov Published On :: Tue, 15 Apr 2025 13:00:00 GMT Insurance fraud investigations class Full Article
insurance fraud Insurance fraud investigations class By www.tdi.texas.gov Published On :: Wed, 05 Mar 2025 14:00:00 GMT Insurance fraud investigations class Full Article
insurance fraud Insurance fraud investigations class By www.tdi.texas.gov Published On :: Wed, 15 Jan 2025 14:00:00 GMT Insurance fraud investigations class Full Article
insurance fraud Insurance fraud investigations class By www.tdi.texas.gov Published On :: Tue, 14 Jan 2025 14:00:00 GMT Insurance fraud investigations class Full Article
insurance fraud News24 | Two people arrested over murder of ‘Noem My Skollie’ actor, insurance fraud suspected By www.news24.com Published On :: Tuesday Nov 12 2024 21:31:55 Cape Town police have arrested two suspects in connection with the murder of Noem My Skollie actor David Manuel and his friend, Alfonso Fisher, in Gugulethu last month. Full Article
insurance fraud Three Residents Indicted for Insurance Fraud by Grand Jury By news.delaware.gov Published On :: Mon, 18 Oct 2021 15:34:13 +0000 Late last month in New Castle County, a Grand Jury indicted multiple residents for insurance fraud. The indictments stem from Department of Insurance Fraud Prevention Bureau investigations, in partnership with the Delaware Department of Justice. They allege that following vehicle accidents, each indicted resident did knowingly present false information to auto insurers or otherwise caused […] Full Article Captive Captive Insurance Insurance Commissioner Application Fraud Auto Accident Auto Fraud auto insurance Car Accident car insurance Commissioner Navarro Department of Insurance Department of Insurance Fraud Prevention Unit fraud Fraud Bureau Fraud Prevention Bureau Grand Jury Indictment Insurance Department insurance fraud Insurance Fraud Prevention Bureau Trinidad Navarro
insurance fraud Former Sussex County Doctor Indicted for Insurance Fraud By news.delaware.gov Published On :: Wed, 10 Jul 2019 11:21:40 +0000 Dover, DE – Dr. Jean Vertus Laine, 42, formerly of Peoples Wellness Center, 556 South DuPont Highway, Milford Delaware, was indicted on Monday, July 8th, 2019 by a Sussex County Grand Jury, following an investigation by the DOI Fraud Prevention Unit. The indictment alleges that between August and October of 2017, Doctor Jean Laine fraudulently […] Full Article Insurance Commissioner Consumer Fraud fraud Insurance Commissioner Trinidad Navarro Trinidad Navarro
insurance fraud Sussex County Woman Indicted for Insurance Fraud By news.delaware.gov Published On :: Fri, 13 Sep 2019 13:29:23 +0000 Dover, DE—Janet Lane, 59, formerly of Ocean View, Delaware was indicted on Monday September 9th, 2019 by a Sussex County Grand Jury for two counts of insurance fraud and one count of identity theft following an investigation by the Delaware Department of Insurance Fraud Prevention Unit. Ms. Lane had been a passenger in a car […] Full Article Insurance Commissioner Delaware Department of Insurance Department of Insurance Fraud Prevention Unit Insurance Commissioner Trinidad Navarro Trinidad Navarro
insurance fraud Brooklyn Doctor Convicted for Role in Medicare and Private Insurance Fraud Scheme By www.justice.gov Published On :: Fri, 15 Jun 2012 17:23:40 EDT A Brooklyn board-certified colorectal surgeon, who owned and operated a New York medical clinic, was convicted for his role in a fraud scheme that billed Medicare and numerous private insurance companies for surgeries and other complex medical procedures that were never performed. Full Article OPA Press Releases
