WPEC CBS 12 on MSN
Florida health insurance agent accused of $323k fraud involving hundreds of fake policies
A licensed health insurance agent in Florida has been arrested for orchestrating a staggering $323,000 fraud scheme, ...
Tampa Free Press on MSN
Florida fraud crackdown snares insurance agent in $300K identity theft scheme
A major enforcement push by Florida authorities has led to the arrest of a licensed health insurance agent accused of running a massive identity theft and commission scheme. Omar Hibbert was taken ...
Prosecutors say these two men came to Minnesota not to enjoy the lakes and outdoors but to commit fraud. Now, they have pleaded guilty to their roles in a $3.5M scheme involving Minnesota’s Housing ...
The Japanese Financial Services Agency is considering an on-site inspection of Prudential Life Insurance Co., the Japan arm of a major U.S.-based global life insurer, as early as February under the ...
An Oxnard-based temporary staffing company was ordered to pay $650,000 in penalties and restitution in Ventura County Superior Court on Jan. 14 for more than seven years of workers’ compensation fraud ...
A financial crisis could be triggered by an announcement that aliens exist, according to Helen McCaw, a former policy expert of the Bank of England. McCaw told The Times of London that politicians and ...
According to the Sunday Times, a former analyst at the Bank of England (BoE), which is the central bank of the United Kingdom, has written to the bank’s governor, Andrew Bailey, regarding the need to ...
TOPEKA, Kan. (WIBW) - Fighting fraud and lowering fees are among the requests Kansas Insurance Commissioner Vicki Schmidt has for lawmakers this session. Schmidt visited Eye on NE Kansas to provide a ...
Add Yahoo as a preferred source to see more of our stories on Google. U.S. Sen. John Cornyn of Texas attends the Conservative Political Action Conference in National Harbor, Md. Photo: Gage Skidmore / ...
(The Center Square) – U.S. senators, led by U.S. Sen. John Cornyn, R-Texas, have introduced a bill to amend federal law to address federally funded childcare provider fraud. The bill, if signed into ...
A federal review of voter data found no evidence of widespread voting fraud by non-citizens, contradicting frequent claims from the president and his allies that undocumented immigrants are flocking ...
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