Reference Materials


October 09, 2023
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This chart provides contact information for each state's department of insurance fraud.

July 31, 2023

The Delaware Insurance Department issued a bulletin announcing an increase in the annual fraud assessment due from insurance companies.

March 06, 2023

The definition of insurance fraud and penalties as listed in Maryland statutes.

August 24, 2022

Summary of the Coalition Against Insurance Fraud's updated figures for the cost of fraud in the country.

January 21, 2022

Terms used in insurance policies often have specific definitions. Likewise, there are terms common to various segments in the industry itself that…

August 13, 2015

 Nos. 08–2088, 08–2471. 587 F.3d 73 United States Court of Appeals, First Circuit. UNITED STATES of America, Appellee, v. Daniel…

July 15, 2015

Statutory definition of insurance fraud.

June 16, 2015

Georgia Definition of Insurance FraudGa. Code Ann., § 33-1-9 June 15, 2015 (a) Any natural person who knowingly or willfully: (1)…

June 16, 2015

Statutory definition of insurance fraud.