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Insurance fraud refers to any intentional act committed to deceive or mislead an insurance company during the application or claims process, or the wrongful denial of a legitimate claim by an insurance company. It occurs when a claimant knowingly attempts to obtain a benefit or advantage they are not entitled to receive, or when an insurer ...
According to the Coalition Against Insurance Fraud, insurance fraud costs the U.S. around $308.6 billion every year, with life insurance fraud accounting for $74.7 billion of that total ...
A federal grand jury has indicted Roscoe McMillan, also known as “Roscoe McMillian” and “Ross McMillan,” after he failed to appear for his trial on wire and mail fraud charges connected to ...
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 ...
A 2022 study from The Coalition Against Insurance Fraud found insurance fraud costs Americans more than $308 billion yearly, and auto insurance fraud is a major contributor.
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.
In 2023 and 2024, Dewitte was arrested several times on insurance fraud charges [16] [17] and failure to report online accounts and vehicles. [18] On November 1, 2024 Dewitte was convicted and sentenced to nearly seven years in prison by a jury for failure to register a new motor vehicle as a past sexual offender. [19] [20]
The statement said that all four were charged with conspiracy and insurance fraud. ... Authorities were able to execute a search warrant for the people involved in the alleged insurance fraud scheme.