Florida’s Third Court of Appeal reverses decision on workers compensation, Property Casualty Insurers Association of America issues statement

Florida’s Third Court of Appeal reverses decision on workers compensation, Property Casualty Insurers Association of America issues statement

(Tallahassee, FL – Insurance News and Markets) – When Florida’s Third District Court of Appeal reversed a decision on the constitutionality of the exclusive remedy provisions of the Florida Workers Compensation Act, Trey Gillespie, Senior Director for Workers Compensation with the Property Casualty Insurers Association of America issued a statement, which follows: “The Property Casualty […]

Department of Insurance Arrest two in False Life Insurance Policy

Department of Insurance Arrest two in False Life Insurance Policy

(Raleigh, North Carolina – Insurance News and Markets) – The criminal investigation arm of Department of Justice, have arrested Harvey Griffin, 38, and Juanita Powell Phillips, 76, for forged documents related to Life insurance Policies. Harvey Griffin, approved and authorized a life insurance policy for Juanita Phillips, who used her husband’s false name to get […]

14 Arrested In Multi-State Drug Trafficking Raid

14 Arrested In Multi-State Drug Trafficking Raid

(Sacramento, CA – Insurance News and Markets) – California’s Attorney General Kamala D. Harris announced that authorities have arrested 14 individuals and seized 1,300 pounds of marijuana as part of a multi-state drug trafficking raid. Also seized during the operation were $415,855 in cash, eight firearms, three generators valued at around $20,000, and silver bars […]

Vegas Man Pleads Guilty in Mortgage Fraud Scheme

Vegas Man Pleads Guilty in Mortgage Fraud Scheme

(Washington, DC – Insurance News and Markets) –  A New Mexico man pleaded guilty Jan. 4, 2012 to his involvement in a $3.4 million mortgage fraud scheme that effected victims in and around Las Angeles. Hugo Patrick Coutelin, 62, of Santa Fe, made his plea in front of U.S. District Judge Kent K. Dawson. The […]

Insurance Agent Must Pay Over False Federal Crop Insurance Claims

Insurance Agent Must Pay Over False Federal Crop Insurance Claims

(Washington – Insurance News and Markets) – The United States government will be $834,897.50 richer following an agreement between the government and Russell Hawley and Hawley Insurance, Inc. of Vail, Iowa. Hawley has agreed to the payment in order to put to rest allegations that his company filed false claims to the Federal Crop Insurance […]

Medicare Fraud Strike Force charges 90 for $260 million in false billing

Medicare Fraud Strike Force charges 90 for $260 million in false billing

(Washington, D.C. – Insurance News and Markets) – A nationwide effort by the Medicare Fraud Strike Force resulted in criminal charges against 90 individuals for allegedly participating in Medicare fraud schemes involving approximately $260 million in false billings.  Those charged include 16 doctors and 11 other health care professionals who were charged with health care […]

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NICB Report: Texas Leads the Nation in Pickup Truck Thefts

NICB Report: Texas Leads the Nation in Pickup Truck Thefts

(Des Plaines, IL – Insurance News and Markets) – A National Insurance Crime Bureau (NICB) report released in early September shows that pickup trucks are a popular vehicle for both business and personal use, and at the same time, have become a favorite target of vehicle thieves. Between Jan. 1, 2010, and Dec. 31, 2013, […]

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