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Insurance & Financial Fraud

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February 10, 2025
Image shows the Dr. Emmanuel Hostin and his wife Sunny.
Dr. Emmanuel Hostin and his wife Sunny say a federal fraud lawsuit is without merit.

Sunny Hostin’s husband seeking to settle medical fraud lawsuit, says attorney

The husband of longtime co-host of “The View,” Sunny Hostin, is among a group of doctors still negotiating to settle a massive medical fraud lawsuit in New York City.

North Carolina regulators fine UnitedHealthcare $3.4 million for violations

February 7, 2025

North Carolina Insurance Commissioner Mike Causey today fined UnitedHealthcare of North Carolina Inc. and its affiliate UnitedHealthcare Insurance Co. $3.4…

Wisconsin releases enforcement actions for January

February 4, 2025

The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for January. The actions are…

Louisiana insurance commissioner rips ruling against insurance fraud fine

February 4, 2025

Louisiana Insurance Commissioner Tim Temple said his office will continue to pursue an insurance fraud case despite a Friday ruling…

North Carolina Department of Insurance makes 2 arrests for insurance fraud

December 23, 2024

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Joshua Hall, 42, of 2001 Woodtop Court, Charlotte. Hall…

November 20, 2024
Photo illustration of Greg Lindberg next to a toy house with the stenciled stamp reading "DENY!" overlapping the image. Lindberg request for residential detention hit by prosecutors.

Lindberg request for residential detention hit by prosecutors

Prosecutors push back on a request by convicted fraudster Greg Lindberg to serve time in a halfway house near his home.

November 13, 2024

Where does Greg Lindberg rank among all-time life insurance fraudsters?

Now that cases against Greg Lindberg are nearing a close and only prison awaits, where does his rank among the all-time life insurance scandals?

November 12, 2024

Greg Lindberg changes course, pleads guilty to $2 billion fraud

Troubled financier and onetime Bankers Life Insurance Co. owner Greg Lindberg pleaded guilty Tuesday to engineering a $2 billion fraud.

Wisconsin releases enforcement actions for October

November 4, 2024

The Wisconsin Office of the Commissioner of Insurance recently released a list of administrative actions for October. The actions are…

A pair of North Carolina residents charged with insurance fraud

August 5, 2024

North Carolina Insurance Commissioner Mike Causey announced the arrests of Allen Ray Gowans and Natasha Die’t Jones as result of…

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