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More than $9 billion was lost to post-disaster contractor fraud in 2021, NICB reports.
The contractor faces five years in prison if convicted of workers' comp fraud and unlicensed contracting during a state of emergency.
The insurance agent stole more than $220,000 from clients, including prominent art dealer Gregg Juarez.
One of the most powerful tools insurance carriers have to fight fraud is to rescind a policy based on a material misrepresentation in the application.
Insurance leaders often advise policyholders to beware of anyone who shows up unannounced right after a storm.
Louisiana Department of Insurance reported that the firm and its partners engaged in insurance fraud involving at least 850 policyholders.
Russian oil has been trading above $60 a barrel in Asia for much of this year, raising the prospect of violations for insurers in G-7 nations.
The scheme was uncovered while the California Department of Insurance was investigating an unrelated matter involving fake auto insurance claims.
The Supreme Court will determine whether a choice of law clause to a maritime insurance policy is unenforceable if its enforcement is contrary to the "strong public policy" of the forum state.
Merchants and consumers alike like to use PayPal to easily manage online transactions. The site also is attractive to scammers.
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