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NEW ORLEANS — The federal investigation into staged vehicle accidents in Louisiana took a step forward this week as ...
Insurance executive Dafud Iza pled guilty to a $133 million ACA fraud involving enrollment of ineligible people for ...
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Regtechtimes on MSN$133 Million ACA Fraud Scheme Reveals Shocking Executive InvolvementAn executive from a Florida insurance brokerage has pleaded guilty to participating in a large fraud scheme that stole ...
Coalition Against Insurance Fraud executive director. Putting that number in perspective, she said, that $308 billion could fund 12.3 million college educations or build 134 Empire State Buildings.
NEW AT NOON SLED HAS CHARGED A PICKENS COUNTY WOMAN WITH FORGERY AND INSURANCE FRAUD. OFFICIALS SAY THAT ... DOGE, tariffs and executive orders: A look at President Trump's first 100 days Trump's ...
The owner of a janitorial service was sentenced to 270 days in county jail for insurance fraud and tax evasion, according to ...
The SEC accused the founder of PGI Global of orchestrating a $198 million unregistered crypto securities and foreign exchange fraud. Ramil Ventura Palafox allegedly misused investor funds on ...
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WPEC CBS 12 on MSNFlorida exec admits guilt in $133M affordable care act fraud scheme: DOJThe United States Department of Justice (DOJ) says the purpose of the scheme was to obtain millions of dollars in commission ...
Swoop and squat, drive downs, shady helpers -- they are all examples of staged crashes used for auto insurance fraud. In a video that went viral on TikTok, a driver in New York slowed to a stop in ...
Wisconsin’s Office of the Commissioner of Insurance has issued its first forfeiture related to insurance fraud. OCI issued a $33,000 fraud forfeiture against Sawan Kumar, who is the owner of ...
35,048 people played the daily Crossword recently. Can you solve it faster than others?35,048 people played the daily Crossword recently. Can you solve it faster than others?
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