State Insurance Fraud Bureaus
The FBI investigates these crimes in partnership with: Federal, state, and local agencies; Healthcare Fraud Prevention Partnership; Insurance groups such as the ...
Insurance | Office of the Attorney General
... Insurance is the official state agency charged with regulating the insurance industry in Texas ... You can also use their webpage for Reporting Insurance Fraud.
Insurance Fraud is a Felony! | NC DOI
Special agents with the Department of Insurance's Criminal Investigations Division accuse Davis of pursuing automobile insurance claims with State Farm Mutual ...
Report Fraud - Missouri Department of Labor
Federal agency links: US Department of Justice - Unemployment Insurance Fraud Consumer Protection Guide · US Department of Labor - Unemployment Insurance Fraud ...
How to Report Insurance Fraud - Kansas Insurance Department
If you are an insurance company, file insurance fraud claims at National Association of Insurance Commissioners Online Fraud Reporting System. For assistance, ...
Auto insurance fraud prevention - Nationwide
Nationwide and the National Insurance Crime Bureau suggest a few simple steps to increase your insurance fraud protection.
Insurance Complaint · NYC311 - NYC.gov
Insurance Fraud · Agency: New York State Department of Financial Services · Division: Insurance Fraud Hotline · Phone Number: (888) 372-8369 · Business Hours: ...
Fraud & Enforcement - Ohio Department of Insurance
Fraud Unit. The Fraud Unit conducts criminal investigations involving individuals. File a Fraud Complaint. File a fraud complaint online or use our forms to ...
Missouri Insurance Fraud Laws - FindLaw
Missouri state and local prosecutors handle insurance fraud cases under the criminal and insurance codes. ... Insurance Fraud Enforcement Agencies. The ...
How To Report Insurance Fraud | Plymouth Rock Assurance
New York customers can call Plymouth Rock's anonymous NY fraud hotline, 833-241-4522. Customers in any state can call the National Insurance Crime Bureau,
Office of the Insurance Fraud Prosecutor
... Medicaid and insurance fraud. The Office also coordinates all insurance-related anti-fraud activities of State and local departments and agencies. Insurance ...
Life, Health and Annuity Fraud | USAA
... insurance, health insurance and annuity fraud protection and how to report ... Insurance Fraud website to submit a report to your state fraud bureau. Other ...
How to Report Medicaid or Insurance Fraud - State of New Jersey
To call in specific information about individuals or entities who may be committing Medicaid or insurance fraud use our toll free number, 1-877-55-FRAUD (1-877- ...
According to the United States Federal Bureau of Investigation, the most common schemes include premium diversion, fee churning, asset diversion, and workers ...
Fraud Reporting Information and Instructions
If you are unable to find the answer to your insurance question here, check our FAQs. If you have a question or need assistance, call (800) 342-3736 (M-F, 8:30 ...
Bureau of Consumer Protection | Federal Trade Commission
An official website of the United States government. Here's how you know ... Report Fraud · Get Consumer Alerts · Search the Legal Library · Submit Public ...
Report insurance fraud in Washington state
When to report insurance fraud. If you believe a person in Washington state is trying to cheat or commit fraud against an insurer or agent, you should report ...
Fraud Division | Utah Insurance Department
Fraud Division · Toll-Free: (844) 373-0233 · Contact the Division · Report Insurance Fraud · Policy and Training Regarding Use of Force · What is Insurance ...
Top Saint Louis, MO Insurance Fraud Lawyers Near You
More generally, in other states, insurance fraud is classified as a misdemeanor if the amount defrauded from the insurer is less than $300. For amounts over ...
Insurance Fraud - Pennsylvania Office of Attorney General
The Office of Attorney General's Insurance Fraud Section is the largest law enforcement entity in Pennsylvania vested with specific authority to investigate ...