Tag Archives: Insurance fraud

A Peekskill man, the head of a Scarsdale insurance agency and a Florida man have been accused in a $100 million insurance scam. James Kevin Kergil of Peekskill, Michael Binday of New York City and Mark Resnick of Orlando, Fla., … Continue reading →

Insurance is intended to have your back in the event that something goes wrong, but some individuals have found loopholes in the system, effectively turning insurance companies into their own personal banks. These scammers have long been known to engage … Continue reading →

TALLAHASSEE, Fla.—A federal judge has acquitted four former Vanguard Fire and Casualty Co. insurance company executives on charges of defrauding $20 million from the Florida Hurricane Catastrophe Fund. A court clerk on Thursday confirmed that U.S. District Judge Robert Hinkle … Continue reading →

SACRAMENTO, Calif., Feb. 14 — The California Department of Insurance issued the following news release: Insurance Commissioner Dave Jones today announced that Andy Jungsik Kim, 37, of Studio City, was sentenced on February 7 for Grand Theft, multiple counts of … Continue reading →

Dr. Mert Kivanc may have left the country in 2007 before he could be tried for committing insurance fraud, but that’s not keeping the federal government from seizing his former Fairfax City home and almost $30,000 in a bank account … Continue reading →

A North Jersey public adjuster has been indicted for allegedly defrauding clients and insurance companies, including a company that insured a church in Essex County, of more than $36,000 by billing for services that were never completed, according to the … Continue reading →

Health Care Fraud or Health Insurance Fraud: As the population ages and through the use of fraudulent internet postings, telemarketing scams and door-to-door sales people canvasing senior communities, health care fraud and health insurance is on the rise. The purpose … Continue reading →

A nationwide Medicare fraud investigation led by U.S. Attorney William J. Hochul Jr. has resulted in 14 more hospitals agreeing to monetary settlements. Hochul said the hospitals, all of them located outside of Western New York, agreed to pay $12 … Continue reading →

NEW ORLEANS — Eyewitness News has learned that two New Orleans Police officers are under federal investigation stemming from an alleged report of a stolen car. http://liarcatchers.com/insurance_fraud.html “Late last week we were contacted about an investigation in regards to some … Continue reading →

Nassau reports $250,000 in welfare fraud uncovered; $15 million in total cost savings achieved for 2011 http://liarcatchers.com/insurance_fraud.html MINEOLA – The Department of Social Services Office of Investigations uncovered an additional $250,000 in welfare fraud, for a total of $15 million … Continue reading →