The City of Miami General Employees’ Retirement Trust has initiated a class action lawsuit against Globe Life, citing serious allegations of fraud and workplace misconduct.
May 3
Insurance Business
Fraud
Insurance Industry
Litigation
Florida
Texas
A vendor is facing charges for allegedly defrauding Montgomery city of over $400,000, with an indictment issued following an unrelated probe by the attorney general.
April 30
WSFA
Fraud
Insurance Industry
Legislation & Regulation
Risk Management
Alabama
Jorge Maldonado, owner of Pro-Care Building Maintenance, has been ordered to pay nearly $700,000 in restitution for underreporting employee numbers to reduce workers’ comp premiums.
April 29
Sacramento County District Attorney's Office
Fraud
Insurance Industry
Legislation & Regulation
Workers' Compensation
California
The insurance industry has rapidly adopted AI, enhancing operations across sales, underwriting, and risk management to optimize performance and profitability.
April 29
Insurance Thought Leadership
Fraud
Insurance Industry
Technology
Underwriting
Americans faced over $16 million in losses to healthcare fraud in the first quarter of 2024, marking a significant increase in fraudulent activities.
April 26
Healthnews
Fraud
Insurance Industry
Legislation & Regulation
Life & Health
Florida
The latest Coalition Cyber Claims Report highlights significant trends in cybercrime, emphasizing the importance of robust cyber defenses.
April 24
Coalition
Fraud
Insurance Industry
Risk Management
Technology
Globe Life has confirmed it is cooperating with a DOJ probe into sales practices while strongly denying fraud allegations by short-seller Fuzzy Panda Research.
April 24
WFAA
Fraud
Insurance Industry
Life & Health
Litigation
Pennsylvania
Texas
A former financial counselor for the army has pled guilty to a scheme defrauding families of fallen soldiers, impacting life insurance payouts.
April 23
Insurance Business
Fraud
Insurance Industry
Legislation & Regulation
Life & Health
New Jersey
Adjusters on a professional forum share experiences and strategies for handling escalating bills from mitigation companies and their refusal to negotiate.
April 19
Reddit
Education & Training
Fraud
Insurance Industry
Risk Management
Florida
The Third Circuit Court of Appeals has ruled that claims of insurance fraud under New Jersey’s PIP statute must go to arbitration, reversing previous decisions against three chiropractors.
April 19
Insurance Journal
Fraud
Insurance Industry
Legislation & Regulation
Litigation
New Jersey
An ex-employee of Augusta National Golf Club is accused of stealing millions in Masters golf merchandise over a thirteen-year period.
April 18
Golf Digest
Fraud
Legislation & Regulation
Property
Risk Management
Florida
Georgia
Illinois
A North Carolina mother and her son are accused of defrauding over $20,600 through bogus insurance claims involving home repairs.
April 18
WYFF4
Fraud
Insurance Industry
Litigation
Risk Management
North Carolina
Ramon Apellaniz of East Hartford is sentenced to prison and must pay $900,000 after fraudulently billing Medicaid for unlicensed counseling services.
April 18
Hartford Courant
Fraud
Legislation & Regulation
Life & Health
Litigation
Connecticut
A 74-year-old man faces felony fraud charges over a disputed worker’s compensation claim in The Villages, Florida.
April 17
Villages News
Fraud
Insurance Industry
Legislation & Regulation
Workers' Compensation
Florida
Michigan
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