March 2016 Intro Page   Dec Page   The article of the month deals with resident relatives. The issue of whether an individual is a resident…

February 2016 Dec Page Article of the Month E-businesses, as well as brick and mortar companies, face a barrage of traditional and Internet-specific…

March 2016 Dec Page   Article of the Month   The issue of whether an individual is a resident relative of the named insured often plays a…

Fraud of the Week February 29, 2016 Hole-in-One Scam—Washington Amount: unknown   A Washington man is facing a total of seven felony charges,…

Fraud of the Week   February 22, 2016   Damaged Products Fraud – Massachusetts Amount: $220,876   A Massachusetts man was sentenced…

Transportation Network Driver Coverage (No Passenger)—Arizona and Kentucky February 22, 2016 Summary: Transportation network companies…

Fraud of the Week February 15, 2016 Health Insurance Fraud—Washington Amount: $6,470   A Washington woman pled guilty to making false claims…

Fraud of the Week February 8, 2016 Restaurant Arson Fraud—Connecticut Amount: $190,000   A bookie well known to police faces five or more…

Electric Vehicle Charging Station Liability Coverages February 9, 2016 With the growing interest in alternative energy sources, electric…

Fraud of the Week February 1, 2016 Crop Insurance Fraud—North Carolina Amount: $1,000,000+   A North Carolina man has been sentenced to…