Search for: "National Insurance Crime Bureau" Results 61 - 80 of 402
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6 Jul 2015, 12:07 pm by William K. Berenson
Small, hidden components are often affected by water, so a car that looks O.K. might actually be in serious risk of an accident.The industry-funded antifraud group National Insurance Crime Bureau estimates that between 7,000 and 10,000 insured cars in Texas sustained water damages up until early June. [read post]
25 Sep 2007, 5:11 am
According to the National Insurance Crime Bureau, 145,575 vehicles were stolen in Texas during 2006, but the UCR data says only 7,459 arrests were made for this crime. [read post]
7 Jul 2011, 12:20 pm by Mark S. Humphreys
The style of this case is, Jose Manuel Campa Gonzalez v National Insurance Crime Bureau; Progressive Casualty Insurance Co. [read post]
18 Aug 2011, 10:47 am by LarryT
The Federal Bureau of Investigation keeps track of all sorts of crime, including Mortgage Fraud, and every year since 2006 it releases its annual report on how bad mortgage fraud is in the United States. [read post]
23 Jun 2011, 3:48 pm
In 2010, 2779 suspicious claims in Florida were forwarded to the National Insurance Crime Bureau by insurance companies. [read post]
16 Sep 2022, 4:48 pm by Michael Lowe
  The federal government’s focus on “elder justice” is not just state-wide or regional; these federal elder crime pursuits can extend to a national or even international scope. [read post]
25 Sep 2013, 6:06 am by Jon Gelman
The National Insurance Crime Bureau (NICB) today released an analysis of workers’ compensation (WC) questionable claims (QC) referrals submitted from Jan. 1, 2011, through June 30, 2013. [read post]
11 May 2012, 5:50 am
News sources indicate that the operation was part of a campaign headed by the National Insurance Crime Bureau, an insurer-sponsored organization dedicated to reducing insurance fraud. [read post]
5 Apr 2012, 3:25 am
The crackdown on auto insurance fraud, run largely by the National Insurance Crime Bureau and the Division for Insurance Fraud, has resulted in a 44% rise in auto insurance fraud arrests in Florida in the past 12 months. [read post]
26 Apr 2011, 10:45 pm by Tomassi Law Associates
It was conducted and run by detectives and assistant district attorneys from the District Attorneys Office, Insurance fraud Unit, and recieved logistical support  through the National Insurance Crime Bureau. [read post]
10 Apr 2016, 5:32 pm by Kevin LaCroix
There recently has been a “dramatic rise” in the incidence of business e-mail compromise (BEC) scams, according to an April 4, 2016 alert from the Federal Bureau of Investigation (here). [read post]
16 Aug 2016, 8:47 pm by Leslie Sammis
Other than the Ohio Fire Marshal’s Laboratory or the Bureau of Alcohol, Tobacco, and Firearms Laboratories, we may process more Fire Debris Samples than any other laboratory in the nation. [read post]
16 Aug 2016, 8:47 pm by Leslie Sammis
Other than the Ohio Fire Marshal’s Laboratory or the Bureau of Alcohol, Tobacco, and Firearms Laboratories, we may process more Fire Debris Samples than any other laboratory in the nation. [read post]
16 Jan 2012, 7:49 am
A recent article in American Banker reports that a recent New York Times article on the issue brought national attention to the issue of force-placed insurance. [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
"The defendants charged in this takedown are accused of stealing precious taxpayer resources and defrauding Medicare-jeopardizing the integrity of our health care system and our nation's most critical health care program for personal gain," said Attorney General Eric Holder. [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
"The defendants charged in this takedown are accused of stealing precious taxpayer resources and defrauding Medicare-jeopardizing the integrity of our health care system and our nation's most critical health care program for personal gain," said Attorney General Eric Holder. [read post]
13 Mar 2008, 2:48 am
  The insurer investigated the loss, denied the insured’s claim and recommended to the National Insurance Crime Bureau that the insured be investigated. [read post]
24 Oct 2011, 7:26 am by McNabb Associates, P.C.
We are committed to continuing our efforts to prosecute such criminal misconduct, help maintain the stability of the Nation’s financial institutions, and ensure the viability of the Deposit Insurance Fund. [read post]