A local contractor accused of faking storm damage is now facing criminal charges. Investigators for the North Carolina Department of Insurance set up a sting operation designed to catch roofing ...
The insurer sought to recover nearly $449,000 it had paid to ophthalmologist Dr. Bernard Perez, alleging he misrepresented his disability and committed fraud. A jury initially sided with the insurer ...
In MONY Life Insurance Co. v. Perez, the Eleventh Circuit Court of Appeals set aside a jury verdict in favor of MONY Life Insurance Co. on its unjust enrichment claim against policyholder Bernard ...
OAK BROOK, Ill., Nov. 5, 2025 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the nation's leading not-for-profit organization dedicated to preventing and combating insurance crime, is ...
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Timeshare company claims Michigan couple detained in Mexico breached contract agreement, committed fraud
An attorney representing a Michigan couple who are detained in Mexico disputes claims that the couple breached a contract agreement with a timeshare company and committed credit card fraud. Palace ...
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