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…

August 14, 2015

  See Examination Under Oath: A Tool for Fighting Insurance Fraud   116 Cal.App.4th 578   Court of Appeal, Second District, Division…

August 14, 2015

  See: Examination under Oath   350 N.J.Super. 379   Superior Court of New Jersey, Appellate Division. STATE FARM INDEMNITY COMPANY,…

August 14, 2015

 See: Examination under OathNos. 97–5856, 97–5857 and 98–4485.203 F.3d 771United States Court of Appeals,Eleventh Circuit.Hilda GALINDO,…

August 14, 2015

  See Examination under Oath: A Tool for Fighting Insurance Fraud.   No. 87 Civ. 7818(KC).   735 F.Supp. 1187   United States District…

August 14, 2015

See: Examination under Oath: A Tool for Fighting Insurance Fraud200 Cal.App.2d 207District Court of Appeal, First District, Division 3, California.Marina…

August 14, 2015

See: Examination under Oath   147 F.2d 6   Circuit Court of Appeals, Seventh Circuit.   GIPPS BREWING CORPORATION   v.   CENTRAL…

August 14, 2015

3 S.Ct. 507 Supreme Court of the United States CLAFLIN and others v. COMMONWEALTH INS. CO. OF BOSTON, MASSACHUSETTS. SAME v. WESTERN ASSURANCE CO. OF…