If not for a case of art insurance fraud, a kickback scheme involving attorney William Lerach, who masterminded massive class-action cases, might never have come to light, according to a former assist
o According an earlier Reuters story on March 20, 2008, the FBI had assigned 100 agents to investigate corporate fraud in the housing crisis, including subprime lending, 150 agents to investigate
The National Insurance Crime Bureau (NICB) has appointed James K. Schweitzer as senior vice president and chief operating officer. Previously, Schweitzer was director of the South Carolina Department of Public Safety. Prior to that, Schweitzer served
The NICB said Mr. Schweitzer is a former director of the South Carolina Department of Public Safety, where he led 1,500 employees charged with enforcing traffic, motor vehicle and motor carrier laws;
Walk past a car dealership's lot and the first thing you notice is row after row of shiny vehicles. The visual display is a free advertisement designed to attract attention. The goal is to have plenty of choices for potential buyers who
The plaintiffs--Thomas C. and Pamela McIntosh--had sued for bad faith and sought punitive damages. On Monday, U.S. District Court Judge L.T. Senter approved their application to dismiss those claims
Claims News Service, Sept. 9, 3:33 p.m. EST -- The International Association of Special Investigation Units (IASIU) awarded its Investigator of the Year Award to Progressive Insurance's Beth Shroat
The International Association of Special Investigation Units (IASIU) awarded its Investigator of the Year Award to Progressive Insurance's Beth Shroat during its annual conference, which is being
Allstate ranked as the worst insurer for consumers, according to the results of an investigation conducted by the American Association for Justice (AAJ).
Robert M. "Bear" Bryant, president and chief executive officer of the National Insurance Crime Bureau (NICB), retired yesterday. He was succeeded by Joseph H. Wehrle Jr., who was the association's chi