Top

Former Maryland Insurance Agent Pleads Guilty to Stealing $369K

Puerto Rican bank sues Fed for $150M in damages

JP Morgan and fellow Viva Wallet shareholder WeRealize exchange lawsuits

Barclays slashes 5,000 jobs in cost-cutting effort

Sen. Warren draws more support for crypto crackdown bill

Tag: false insurance claim

Activity, Insurance

Washington Insurance Fraud Cases Result in Guilty Pleas

June 13, 2019

Via: Insurance Journal

Two insurance fraud suspects pleaded guilty and one suspect entered a diversion program after investigations by Insurance Commissioner Mike Kreidler’s Criminal Investigations Unit. Abdikarin A. Mohamed pleaded guilty in King County Superior Court to one count of filing a false […]