Insurance Fraud Archives - Page 12 of 12

Discover Bank To Refund $3.5 Million Due to Deception

September 26, 2012

Ingrid Evans

ATTORNEY NEWSLETTER The first Consumer Financial Protection Bureau’s (CFPB) public enforcement lawsuit was just months ago when the CFPB announced Capital One was to refund $140 million to customers and pay an...

U.S. Department of Justice Announces Fraud Prevention Partnership

August 6, 2012

Ingrid Evans

Blog

Healthcare criminals beware: the federal government is strengthening its healthcare fraud prevention tools. On July 26, 2012, the Obama Administration announced a public-private partnership focused on improving the...

“Massive” Insurance Fraud Cost Illinois $524 Million

February 6, 2012

Ingrid Evans

Blog

“Massive” Insurance Fraud Cost Illinois $524 Million Courthouse News In Chicago, a company called Total Asset has sued Metropolitan Life Insurance (Metlife) and Prudential Financial insurance providers, claiming...

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Discover Bank To Refund $3.5 Million Due to Deception

U.S. Department of Justice Announces Fraud Prevention Partnership

“Massive” Insurance Fraud Cost Illinois $524 Million

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