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Fraud of the Week August 24, 2015 Murder for Life Insurance—New York AMOUNT: $3,769 paid out; potential $100,000 A New York…
Fraud of the Week July 20, 2015 Arson Leading to Murder–Indiana AMOUNT: $300,000+ An Indiana man was convicted of two counts…
Fraud of the Week August 31, 2015 Premium Fraud—Georgia AMOUNT: $3.7 million A Georgia man was sentenced to four years in…
See: Examination under Oath 350 N.J.Super. 379 Superior Court of New Jersey, Appellate Division. STATE FARM INDEMNITY COMPANY,…
See Examination Under Oath: A Tool for Fighting Insurance Fraud 116 Cal.App.4th 578 Court of Appeal, Second District, Division…
See: Examination under OathNos. 97–5856, 97–5857 and 98–4485.203 F.3d 771United States Court of Appeals,Eleventh Circuit.Hilda GALINDO,…
See Examination under Oath: A Tool for Fighting Insurance Fraud. No. 87 Civ. 7818(KC). 735 F.Supp. 1187 United States District…
See: Examination under Oath: A Tool for Fighting Insurance Fraud200 Cal.App.2d 207District Court of Appeal, First District, Division 3, California.Marina…
See: Examination under Oath 147 F.2d 6 Circuit Court of Appeals, Seventh Circuit. GIPPS BREWING CORPORATION v. CENTRAL…
3 S.Ct. 507 Supreme Court of the United States CLAFLIN and others v. COMMONWEALTH INS. CO. OF BOSTON, MASSACHUSETTS. SAME v. WESTERN ASSURANCE CO. OF…