GEICO accuses Queens supplier of orchestrating $1 million RICO fraud
GEICO alleges that the defendants submitted, or caused to be submitted, hundreds of fraudulent no-fault insurance charges, billing for equipment…
Tag: fraud
Texas Gulf Bank sues insurers after cyber fraud claim denied
“The Insurer will not be liable to make any payment for Loss, Regulatory Correction Expense, Public Relations Expense, or Privacy…
Allstate pursues $305,000 insurance fraud claims in New York lawsuit
According to the complaint, A to Z Supply Services Inc., managed and controlled by Pogrebinsky, allegedly worked with medical clinics…
TDI embeds prosecutors in DA offices to investigate insurance fraud
Five lawyers in TDI’s Fraud Unit work in district attorney’s (DA) offices in Tarrant, Bexar, Dallas, Harris, and Travis counties…
Types of insurance fraud by The Texas Insurance Podcast
TDI experts answer Texans’ top auto insurance questions. What should auto insurance cost, and what’s the best kind to get?…
Forensic accounting and insurance fraud investigations by The Texas Insurance Podcast
TDI experts answer Texans’ top auto insurance questions. What should auto insurance cost, and what’s the best kind to get?…