A Huber Heights man and former insurance agent who reportedly fraudulently sold life insurance and annuities and stole thousands from clients is facing 74 charges.
A Dayton-area man faces dozens of felonies after prosecutors allege that he sold fraudulent life insurance policies to at least nine different people, causing some of his victims to become financially ...
Ebony Howard is a certified public accountant and a QuickBooks ProAdvisor tax expert. She has been in the accounting, audit, and tax profession for more than 13 years, working with individuals and a ...
LOS ANGELES Working to prevent fraud and support recovery, the California Department of Insurance released an update on consumer protection actions by its Investigation Division. Charged with ...
If you're under the age of 34, you may be more willing to commit insurance fraud, according to new research from the University of Georgia. The findings of the study suggest that younger adults ...
OLYMPIA, Wash. – A bill to define insurance fraud as a Class B felony passed the Washington Senate in a unanimous vote on Tuesday. The bill, SB 6031, was requested by Washington’s Office of the ...
Under this rule, once a policy has been in force for 3 years, the insurer cannot question or reject a claim based on misstatement or non-disclosure ...
Some forms of life insurance fraud, such as fake policies or inflated premiums, are easier to detect, but more subtle forms exist. Whole life insurance is sometimes knowingly pushed on retirees for ...