Insurance Fraud

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Insurance fraud occurs most often when an insured individual or entity makes a false or exaggerated insurance claim, seeking compensation for injuries or losses that were not actually suffered. Insurance fraud can also be committed upon customers, through 1) the sale of unlicensed or bogus insurance coverage to unsuspecting clients, or 2) an insurance broker or agent's diversion or theft of insurance premiums paid by clients.

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Federal

Federal Deposit Insurance Corporation Transactions ... Loan and credit applications generally; renewals and discounts; crop insurance ... Crimes By Or Affecting Persons Engaged In The Business Of Insurance Whose Activities Affect Interstate Commerce ... False statements relating to health care matters

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