Inquiry Into Insurance Fraud Grows
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A California consulting company steered group life and disability policies to insurers in exchange for secret payoffs that drove up the cost of employee-paid premiums
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Investigations into the sale of insurance that can smooth out volatile earnings have widened significantly, as Ace Ltd., a big Bermuda insurer with extensive operations in the United
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The insurance giant is already being investigated by the Department of Justice and the Securities and Exchange Commission for transactions marketed to PNC Financial Services Group Inc.
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Investigators for the New York attorney general have discovered evidence of deceptive and coercive practices at Aon, the world's second-largest broker of insurance.
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Marsh &amp; McLennan, the world&#39;s biggest insurance broker, last night disclosed that regulators had launched an investigation into transactions involving its directors.
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The investigation of alleged illegal payments in the US insurance business widens as California announces its own probe.
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The investigation of insurance industry practices launched by New York Attorney General Eliot Spitzer isn&#39;t just spreading to include more insurers, it has set off a frenzy of scrutiny nationwide, from California to Connecticut.
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Reports of suspected mortgage fraud have doubled since 2005 and government agencies that investigate and prosecute such cases say they cannot keep up.
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Top U.S. life insurer MetLife Inc.  said on Friday it had received several subpoenas from New York Attorney General Eliot Spitzer, in a sign that a probe into alleged rigging of bids in exchange for fat fees in the insurance industry is widening.
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NEW YORK An investigation into the insurance business is expanding as Eliot Spitzer, the New York State attorney general, increasingly turns his attention to whether US corporations and their employees are paying more for life, disability and accident
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Liberty Mutual Group has been subpoenaed by New York Attorney General Eliot Spitzer, the first local insurer to be caught up in the prosecutor's fast-widening probe into the insurance industry's sales practices.
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Some of the insurance brokers and carriers under investigation in New York Attorney General Eliot L. Spitzer&#39;s probe of steering and bid-rigging are major players in the Washington area insurance market.
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WASHINGTON Congress would find a &quot;Pandora&#39;s box&quot; of unethical conduct if it delved deeper into the growing scandal within the insurance industry.
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HARTFORD -- The Securities and Exchange Commission has opened another front in the widening investigation of insurance brokerage fees, launching a probe of Hartford Life , a unit of the Hartford Financial Services Group Inc.
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Fraud in the &#36;300-billion-a-year Medicaid program is widespread and the federal government is not doing enough to combat it, congressional investigators said in a report released Wednesday.
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As scrutiny of the insurance industry intensifies, investigations are likely to underline the web of relationships between insurers and Marsh & McLennan.
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The Massachusetts attorney general's office is expanding its investigation into the lucrative commissions insurers pay brokers and consultants who promote their products, saying some of them may have violated their contracts with cities and towns.