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ALBANY, N.Y., August 22 – Ten home health aides, two registered nurses, and a Medicaid recipient have been convicted by Attorney General Andrew Cuomo through his offices Operation: Home Alone probe, which investigates the multi-billion dollar home health care industry.
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NEW YORK, N.Y., August 14 – The National Equipment Register (NER), which describes itself as a database of construction and farm equipment theft and ownership data, has expanded its database to record and monitor losses from equipment damage. NER said this new service will allow it to use its search technology to detect fraudulent claims for damaged equipment, in addition to identifying fraudulent theft reports.
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TRENTON, N.J., August 7 – A husband and wife were sentenced to state prison for three years and three and a half years respectively after they pleaded guilty to charges of producing and selling phony car insurance cards.
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NEW YORK, N.Y., August 3 – A Poughkeepsie insurance agent is facing four counts of felony mail fraud for an alleged phony insurance scheme in which he falsified information on applications for health insurance, and overcharged customers, according to the New York State Insurance Department (NYSID).
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ALBANY, N.Y., August 3 – A Suffolk County trucking company owner has pleaded guilty to attempting to defraud the New York State Insurance Fund (NYSIF) by applying for workers compensation coverage insurance under false pretenses.
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TRENTON, N.J., July 21 – New Jersey Manufacturers, a car insurer in the state, won its third major judgment in a month in pursuing recovery of fraudulent claims " this one for its subsidiary, New Jersey Re-Insurance Co.
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TRENTON, N.J., July 16 – A dentist was fined $75,000 after pleading guilty to insurance fraud to get payments from insurance companies by falsifying dates of dental services.
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BASEL, Switzerland, May 21 – Insurers and regulators understand the importance of tackling insurance fraud, but need to increase cooperation in order to see better results, according to a report that detailed the results of an International Association of Insurance Supervisors (IAIS) survey.
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In the first decision of its kind, so far as I have seen, the Appellate Term has relaxed the standard by which no-fault insurers establish their founded belief that a claim is fraudulent.
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ALBANY, N.Y., May 10 – A Long Island insurance broker and a New Jersey contractor have been arrested in similar, but separate cases of workers compensation insurance fraud, according to the New York State Insurance Fund (NYSIF).
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Explorers recently discovered an entirely new species of leopard in Borneo: the clouded leopard. So, in the jungle at least, leopards can change spots.
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ALBANY, N.Y., April 5 – Legislation relating to motor vehicle insurance fraud from misrepresenting where a vehicle is garaged and driven has passed the New York State Assembly and has been sent to the Senate Insurance Committee.
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BAYSHORE, N.Y., April 3 – Eric Brock, owner of Vigilant Blacktop, was arrested by the Suffolk County Insurance Crime Bureau on March 19 on a felony charge of violating the workers compensation law.
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NEW YORK, N.Y., April 3 – A Canadian man was extradited to the United States to stand trial on charges that he swindled $7 million from hard to insure bars and restaurants though phony commercial insurance policies.
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ALBANY, N.Y., March 8 – Penalties for insurance fraud and for motorists who drive without valid auto insurance would be increased under bipartisan legislation that has been passed in the Senate.
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The tip of the iceberg emerged on January 11, 2007, in an online article from WorkCompCentral: A New York think tank is preparing to release a critical review of the states workers compensation system at the end of the month. The article goes on to explain that the report focuses on non-compliance by employers with respect to payroll reporting and, in particular, the fragmented collection of payroll data and of enforcement.
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Five hundred million. Thats the number of claims in the ISO Claims Search database. Richard Boehning, ISO senior vice president, and a front line experienced claims pro, has understood all along the importance of this database to the NICB, and to the carriers as they run down the crooks who defraud the system.
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ALBANY, N.Y., December 21 – New York City commercial fleet owners who allegedly falsely registered their vehicles in upstate, New York counties in order to pay lower insurance rates have been arrested, according to information that was released by the Albany district attorney, and provided to Insurance Advocate by the New York State Insurance Department.
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WARWICK, R.I., December 4 – MetLife Bank, NA, will provide full-service identity-theft resolution assistance to all its depositors at no charge.
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PROVIDENCE, R.I., November 14 – Amica Insurance, through a partnership with Arizona-based Identity Theft 911, is offering its policyholders identity theft protections and assistance.
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NEW YORK, N.Y., November 13 – New York City Mayor Michael R. Bloomberg and the New York Alliance Against Insurance Fraud (NYAAIF) are attempting to increase awareness about the crime of insurance fraud. Bloomberg, acting on a proposal by NYAAIF, has proclaimed November 29, 2006 as Insurance Fraud Prevention Day.
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TRENTON, N.J., November 9 – A Pennsylvania man has been indicted for his alleged role in a New Jersey auto theft and insurance fraud ring. The Office of Insurance Fraud Prosecutor (OIFP) said that it has identified roughly $803,000 worth of stolen automobiles in connection with this ring.
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NEW YORK, N.Y., November 7 – Two individuals have been charged in Monroe County in connection with staged accidents for the purpose of committing insurance fraud, according to New York Insurance Department Superintendent Howard Mills.
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NEW YORK, N.Y., October 20 – A joint investigation conducted by the New York State Insurance Department, Otsego County District Attorney John Muehl, and State Fire Administrator James A. Burns has resulted in a guilty plea to felony insurance fraud in connection with a suspicious fire at a dairy barn.
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