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The Serious Fraud Office was established by the government in 1987 to improve the investigation and prosecution of serious and complex fraud cases. [58] The City of London Police runs an Insurance Fraud Enforcement Department, that specializes in tracking criminals who knowingly commit insurance fraud. [60]
Motor insurance policy fraud cases jump as households squeezed by living costs. Vicky Shaw, PA Personal Finance Correspondent. November 30, 2022 at 6:56 AM.
Sholam Weiss (born 1954) is an American convicted fraudster.. In 2000, Weiss was sentenced to 845 years in prison for racketeering, wire fraud, money laundering, and other charges in connection to the collapse of the National Heritage Life Insurance Company.
Aug. 7—The 63-year-old man at the center of a large federal fraud case pleaded guilty to staging car accidents to get insurance money, not declaring that income on his tax returns and eluding ...
If you suspect someone of insurance fraud, you can report it to your state’s Division of Consumer Fraud, your insurer’s Special Investigations Unit that handles fraud incidents, your state’s ...
The show jumping horse killings scandal refers to an unverified number of insurance fraud cases in the United States between the mid-1970s and the mid-1990s in which expensive horses, many of them show jumpers, were insured against death, accident, or disease, and then killed to collect the insurance money.
The View star and legal expert Sunny Hostin's husband, Dr. Emmanuel "Manny" Hostin, is among the nearly 200 people named in a new federal lawsuit that accuses the New York City doctor of insurance ...
Fred Levin, an executive vice president, was sentenced to seven years. In all, 22 people involved in the fraud either pled guilty or were convicted. Numerous other employees involved in the fraud were never charged. [5] An important sidelight was the filing of insider trading charges against whistleblower Dirks. The ensuing case of Raymond L ...