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Fraud insurance Information

Insurance agent from Vernal gets jail for fraud (Deseret Morning News)
The former majority owner of Service insurance of Vernal was escorted out of a Salt Lake City courtroom in handcuffs.

Delaware County Insurance Agency Accused of Fraud (KYW News Radio 1060)
Mike Mattson with the Delaware County prosecutor's office says an investigation into Leonard Triggiani and the Triggiani insurance Company in Sharon Hill began in April when a Pennsylvania insurance agent contacted the company to investigate an accusation of fraud.

Delco insurance agent faces fraud, drug charges (Philadelphia Daily News)
Leonard Triggiani Jr. sells insurance, and on Tuesday he found out there are some things insurance won't cover. What started as an investigation into Triggiani's alleged threats to a state Department of Insurance agent led to charges of fraud - and so much more.

Car insurance fraud runs at £5m a week as owners try to clear debts (Times Online)
Fraudulent motor insurance claims have soared by more than 70 per cent in the past four years, making the car the No 1 insurance fraud target. The Association of British Insurers will announce today that fraudsters are submitting dishonest motor claims of £5 million a week.

Local insurance agent enters plea on fraud charges (The Democrat)
A Mississippi insurance agent charged with fraud has pled on a bill of information to three counts of mail fraud, according to a press release from Attorney General Jim Hood.

Williams sentenced for fraud (Mississippi Business Journal)
SENATOBIA ? According to the Attorney General's Office (AGO), a Mississippi insurance agent charged with fraud has pled on a bill of information to three counts of mail fraud.

Mississippi Insurance Agent Pleads Guilty in Fraud Case (NBC 15 Mobile)
A Mississippi insurance agent has pleaded guilty to three counts of mail fraud.

Insurance fraud soars as credit crunch bites (Daily Telegraph)
The credit crisis has led to a surge in motor insurance fraud with the police and the industry reporting a 70 per cent rise in dishonest claims over the past three years.

MJM Investigations, Matrix Absence Management Form New National Partnership (PrimeNewswire via Yahoo! Finance)
RALEIGH, N.C., July 7, 2008 -- MJM Investigations, Inc., the global leader in insurance fraud mitigation and claims investigative services, and Matrix Absence Management, a nationwide company that partners with employers to provide customized management of Disability, Workers' Compensation and Family Leave programs, today announce the formation of a national partnership, the Matrix Absence ...

Chiropractor pleads no contest to insurance fraud charges (The Sentinel)
A Boiling Springs chiropractor has entered no-contest pleas to one count of falsifying insurance claims and two of theft by deception.

 

 

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