- Caretaker Exploitation – The accused was charged in Tulsa County District Court. Ferris is the former administrator of Tulsa's Green Park Nursing and Rehabilitation Center. The state's complaint alleges Ferris illegally took $5,389.39 from the trust funds of eight residents between Nov. 1, 2004, and Jan. 12, 2006.
- Texas Enforcement Actions - The actions include eight license revocations, three license denials and fines and restitution totaling $48,850.
- Orange Coast Title Pays $800k - Insurance Commissioner John Garamendi today announced an agreement with Orange Coast Title Company that requires the firm to pay $800,000 and immediately cease giving illegal inducements to generate more business.
- Insurance Agent Faces Felony Charges - More criminal charges are pending against a former insurance agent who prosecutors say could have stolen more than $300,000 from investors.
- Auto Insurance Fraud - Insurance Commissioner John Garamendi on Wednesday announced the arrest of a San Jose woman for insurance fraud after she allegedly falsified information while submitting a claim to an insurance company.
- Multimillion Dollar Auto Insurance Scam - A physician, a medical clinic owner and others are accused of a multimillion dollar auto insurance scam involving staged crashes and perpetrators who sought unnecessary treatment at facilities that were part of the scheme.
Great information! I will keep this on my file for future sources/stories about insurance fraud.
Thanks for your comment about the shopping quizz on my blog.
Best wishes!
Posted by: Frugal Duchess | August 5, 2006 7:52 PM | Permalink to Comment