FBI says fighting financial crimes a priority; insurance cases top 200

Friday, May 23rd, 2008 Auto Fraud Liability Litigation Property

The Federal Bureau of Investigation pursued 529 financial crime cases in its most recent fiscal year, including 209 insurance fraud cases. During it fiscal year 2007, the 209 insurance fraud cases investigated by the FBI resulted in 39 indictments and 47 convictions. The FBI says it realized $27.2 million in restitutions and $427,000 in fines from its insurance investigations.


External References & Further Reading
http://www.insurancejournal.com/news/national/2008/05/23/90276.htm
SOS Ladder AssistAspen Claims ServiceMid-America Catastrophe ServicesNationwide OversprayU.S. Forensic