Cases


May 10, 2021

Fraud where the dependents aren't real and neither are the accidents.

May 03, 2021

A repair man that doesn't make repairs but keeps the funds.

April 26, 2021

An unlicensed person sells insurance policies anyway, but pockets the funds.

April 19, 2021

Rate evasion for auto insurance has long been the bane of underwriters everywhere. It is no longer just handled by underwriting, and is now prosecutable in many areas.

April 12, 2021

Why renting your personal autos is frowned upon.

April 05, 2021

Fixing vehicles after a loss should be standard practice. While a short delay can be expected, at times vehicles are damaged again before they can be repaired.

March 29, 2021

Fraud involving fraudulent documents related to a water heater claim.

March 15, 2021

Fraud involving paying for cash but submitting higher estimate to the carrier.

March 08, 2021

An insured's internet search history lands him in trouble for his vehicle claim.