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The Coalition Against Insurance Fraud is a coalition of insurance organizations, consumers, government agencies [1] and legislative bodies in the United States working to enact anti-fraud legislation, educate the public, and provide anti-fraud advice. [2]
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.
Insurance fraud may be proseucuted as a crime in all states, whether under general fraud statutes or those that specifically pertain to insurance claims and coverage. The federal government has passed a statute that criminalizes the act of defrauding a health care benefit plan, Section 1347 of Title 18 of the United States Code .
Lindberg, 54, pleaded guilty to one count of conspiracy to commit offenses against the U.S. and one count of money laundering in connection with a scheme to defraud insurance regulators and ...
According to the National Insurance Crime Bureau (NICB), staged accidents are more frequent in urban areas with more vehicles. Women driving alone and senior citizens are often targeted most, as ...
Protect homeowners from post-hurricane insurance fraud, Raskin tells southern states. Saul Elbein. November 4, 2024 at 4:33 PM.
National General Insurance, formerly the GMAC Insurance Group is a Winston-Salem, North Carolina–based property and casualty insurance company. The company was founded in 1920. The company was founded in 1920.
Bankrate shares the six common types of car insurance fraud and tips to avoid ... The National Insurance Crime Bureau tracked an increase of 8,650 percent in windshield replacement scams in ...