by John Floyd | Aug 27, 2020 | Fraud, Insurance Fraud
A Houston anesthesiologist was recently convicted a second time of health insurance fraud following a guilty plea. Besides the prison sentence, the anesthesiologist was also ordered to pay $82.9 million in restitution for the fraud he committed. This marks one of the...
by John Floyd | Oct 26, 2018 | Fraud, Insurance Fraud, Wire Fraud
A Kemah pilot was recently sentenced to 65 months in prison for his involvement in a wild and extravagant insurance fraud scheme. Law enforcement officials report that insurance fraud has become more complex and grandiose in recent years. Here’s the basic gist of the...
by John Floyd | Oct 26, 2018 | Fraud, Insurance Fraud, Wire Fraud
A Kemah pilot was recently sentenced to 65 months in prison for his involvement in a wild and extravagant insurance fraud scheme. Law enforcement officials report that insurance fraud has become more complex and grandiose in recent years. Here’s the basic gist of the...
by John Floyd | Sep 15, 2017 | Fraud, Insurance Fraud
The Consumer Protection and Fraud Unit of the Texas Department of Insurance in 2016 investigated and close 688 fraud cases. The Section assessed $59,810,309 in restitution and another $1,331,515 in penalties. In Texas, insurance fraud is filing false claims, or claims...
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