ED seizes Rs 59 crore in Mumbai raids linked to alleged fraud at Lodha Builders
The Directorate of Enforcement (ED) carried out in depth search operations throughout 14 places within the Mumbai area on Wednesday ...
Tag: Fraud
Allstate blasts Texas clinics, claims $5.2 million auto fraud scheme
The lawsuit, filed within the USÂ District Courtroom for the Northern District of Texas, names Basis Physicians Group, Inc., Prime Imaging ...
GEICO sues Florida clinic, claims $4.6 million PIP fraud scheme
GEICO and its affiliated firms have filed a grievance in america District Courtroom for the Center District of Florida, Tampa ...
GEICO accuses Florida clinics of orchestrating sweeping PIP fraud scheme
GEICO and its associates have filed a criticism in america District Court docket for the Southern District of Florida, naming ...
LUBA, TruCare win attraction as courtroom revives staff’ comp fraud combat
In accordance with courtroom paperwork, Sears was injured in a automotive accident in Monroe, Louisiana, whereas working for TruCare House ...
Liberty Mutual sues to cease $2 million New York insurance coverage fraud scheme
The scheme, Liberty Mutual alleges, relied on billing for companies together with computerized vary of movement and muscle power testing, ...
GEICO pursues $2.2 million fraud claims in New York lawsuit
On the coronary heart of the case are New York’s “No-Fault” legal guidelines, which require auto insurers to offer as ...
Allstate accuses Zynex of masterminding $3 million insurance coverage fraud scheme
Filed on September 4, 2025, within the Jap District of New York, the lawsuit is making waves within the insurance ...
Proprietor-Occupancy Mortgage Fraud: Advantages, Dangers, Workarounds
Embattled Federal Reserve Governor Lisa Cook dinner is going through accusations of mortgage fraud—particularly, owner-occupancy mortgage fraud. The declare is ...
Allstate takes Florida clinics to court docket over sweeping fraud claims
Filed on August 15, 2025, within the US District Court docket for the Center District of Florida, the lawsuit names ...
