The scale of the alleged fraud is substantial. GEICO claims the defendants submitted tens of thousands of claims under false ...
GEICO alleges two Brooklyn medical suppliers masterminded a sweeping scheme to bill for unnecessary equipment and inflate no-fault insurance claims ...
BROOKLYN— INSURANCE GIANT GEICO has filed a federal lawsuit accusing two Brooklyn- based companies, Droz Medical Supply Inc. and GB Medical Supply Inc., of orchestrating an $835,000 insurance fraud ...
An assignment of the right to seek and receive unpaid reimbursements of payments for expenses pursuant to a contingency compensation arrangement is not void as against Maryland public policy, the ...
A Darlington County, South Carolina, woman is accused of opening an insurance policy using a dead person's identity and collecting over $80,000 in fraudulent claims.The South Carolina Law Enforcement ...