Insurance Fraud

  • The Different Types of White-Collar Crime Laws in Texas

    … a complex Ponzi scheme that caused devastating financial harm to most of his firm’s clients. In part, he executed the scheme by providing clients with false information about account performance. Mortgage fraud or insurance fraud is another common type of white-collar crime: 1. If Joe says his home is broken into and he says many valuables in his home…

    The Law Office of Matthew D. Sharp- 9 readers -
  • SEC Investor Alert

    … in alerting potential investors was to warn and educate them because hurricanes, floods, oil spills, and other disasters often give rise to investment scams. Examples of common natural disaster insurance fraud include trading programs that falsely guarantee high returns, classic Ponzi schemes where new investors' money is used to pay money promised…

    Eccleston Law Offices- 7 readers -
  • Updated Investor Alert From the SEC

    …. The SEC’s goal in alerting potential investors was to warn and educate them because hurricanes, floods, oil spills, and other disasters often give rise to investment scams. Examples of common natural disaster insurance fraud include trading programs that falsely guarantee high returns, classic Ponzi schemes where new investors' money is used…

    Eccleston Law Offices- 7 readers -
  • Bristol Myers pays $30m to Settle Insurance Fraud Claim

    … of Columbia have state false claims laws that pay whistleblowers for information about kickbacks involving state funded Medicaid programs. California is one of just two states with robust whistleblower laws that pay rewards for information about private insurance fraud. Because this case involved losses to private insurance companies, the three…

    Due Diligence- 16 readers -
  • Who is at Fault in a Hit and Run Accident?

    … There are many different types of car accidents, and hit and runs are among the most frustrating. You may be parked outside a store, your place of employment, or even your own home and come back to a damaged or even undrivable vehicle. Or you could be sideswiped or rear-ended while in traffic by a driver who never stops. Keep reading to learn…

    Jared Staver/ Chicago Personal Injury Lawyer- 30 readers -
  • James A. Capwill and Richard Jamieson—Insurance Fraud

    … James A. Capwill and Richard Jamieson—Insurance Fraud August 15, 2015 James A. Capwill and Richard Jamieson Allegedly Ran a $105 Million Insurance Fraud Operation Involving 2,800 Investors across the U.S. James A. Capwill and Richard Jamieson allegedly operated a $105 million nationwide insurance scheme targeting investors who bought…

    Alan Rosca/ Investment Fraud Lawyers- 63 readers -
  • Chiropractors Eyed for Medicare Fraud

    … Chiropractors Being Examined for Medicare Fraud In 2012 and 2013, the taxpayer funded Medicare program paid $1.4 billion for chiropractic services. A random survey of those services, however, found that a shocking 38% were “medically unnecessary, improperly coded or undocumented.” That puts chiropractors directly in the bull’s eye…

    Due Diligence- 34 readers -
  • California Insurance Frauds Prevention Act

    … if the suit is successful. Unlike other states whose laws only extend to Medicaid (Medi-Cal fraud in California), California legislators enacted a special law to include fraud against private insurance. That makes California unique with its Insurance Frauds Prevention Act (“IFPA”). This law allows anyone with knowledge of insurance fraud to file…

    Due Diligence- 8 readers -
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