Emerging Risks


September 09, 2015

Food Trucks   September 7, 2015   Summary: Food trucks are restaurants without a fixed location. Their location is wherever the truck is…

September 09, 2015

    Fraud of the Week July 6, 2015 Filing False Claims—Ohio AMOUNT: $85,000   An Ohio man plead guilty to three felony counts…

September 09, 2015

Fraud of the Week   Producer License Revoked for Fraud—Idaho AMOUNT: $19,000   August 17, 2015 A nonresident producer had his license…

September 09, 2015

Fraud of the Week   June 15, 2015   Vehicle Give Up—New Jersey AMOUNT: unknown   A New Jersey man was convicted of burning his…

September 09, 2015

    Fraud of the Week August 24, 2015 Murder for Life Insurance—New York AMOUNT: $3,769 paid out; potential $100,000   A New York…

September 09, 2015

    Fraud of the Week July 20, 2015 Arson Leading to Murder–Indiana AMOUNT: $300,000+   An Indiana man was convicted of two counts…

September 09, 2015

    Fraud of the Week August 31, 2015 Premium Fraud—Georgia AMOUNT: $3.7 million   A Georgia man was sentenced to four years in…

September 08, 2015

Are feral cats domestic or wild?

September 08, 2015
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Malicious Prosecution and Occurrence   September 7, 2015   Before the court in this instance was a motion for partial summary judgment filed…

August 31, 2015
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August 31, 2015 This cause was before the court on a motion for summary judgment. The case is Seneca Specialty Insurance Company v. 845 North,…