#InsuranceFraud
A defendant in Palm Beach County has pleaded no contest in connection with an insurance fraud scheme that resulted in more than $11 million in improper payments. www.wpbf.com/article/flor... #InsuranceFraud #HealthcareFraud #DentalFraud #SIU #ClaimsManagement #Compliance #Investigations
January 8, 2026 at 4:00 PM
1. Material misrepresentation.
2. Knowledge of lie.
3. Intent.
4. Pressure to pay before verification
5. Damages: inflated estimates, treatment that escalates fast
#InsuranceFraud #SIU #ClaimsInvestigation #FraudDetection #InsuranceIndustry #Investigations
January 7, 2026 at 3:07 PM
OpEd: Insurance fraud in NY is evolving, and it’s costing the average family up to $7k a year in "invisible taxes."

From staged accidents to inflated medical bills, criminals are exploiting outdated laws.

Reforms can close legal loopholes.

#NYC #InsuranceFraud

www.amny.com/news/op-ed-a...
Op-Ed | A strong anti-fraud agenda will support a more affordable New York – amNewYork
www.amny.com
January 5, 2026 at 8:31 PM
#Procolorcollision Copperfield. Working the the #Houstonpplice department. Illegally waiving deductibles. #GEICO the manager hammering the backgate of a 2023 Bronco. #Insurancefraud.
December 25, 2025 at 6:43 PM
Prince St Pizza has no locations in New Jersey. #insurancefraud
December 21, 2025 at 2:23 PM
Oklahoma's AG has accused State Farm of racketeering for allegedly pre-denying hail & wind claims. This isn't their first RICO battle, with past allegations involving massive settlements.

#Google_trends #StateFarm #InsuranceFraud #OKNews
State Farm Hit with Racketeering Accusations AGAIN in Oklahoma
Oklahoma's AG has accused State Farm of racketeering for allegedly pre-denying hail & wind claims. This isn't their first RICO battle, with past allegations involving massive settlements.
www.oklahoman.com
December 20, 2025 at 7:11 AM
Not a fan of production regarding their selective production in prior seasons with certain HWs but I'm not mad at them for showing Wendy and Eddie Osefo's behavior and actions on #RHOP.
No doubt #CarrollCounty is watching. #bravotv #nbcuniversal
#rhopreunion
#insurancefraud
a woman in a yellow dress is sitting in an orange chair and saying " you can keep posting i like seeing my face go on girl "
ALT: a woman in a yellow dress is sitting in an orange chair and saying " you can keep posting i like seeing my face go on girl "
media.tenor.com
December 19, 2025 at 2:42 PM
An 84-year-old woman was charged with felony insurance fraud after she allegedly submitted a claim for “lost” jewelry — then inflated the value with altered receipts and catalog photos.
bocanewsnow.com/2025/12/09/e...
#InsuranceFraud #ClaimsInvestigation #RiskManagement #FloridaNews #BreakingNews
December 9, 2025 at 4:08 PM
As late as Friday, Nov. 21, health care premium costs were still being deducted from employee paychecks, she said. But Blue Cross Blue Shield, the contracted insurer, hasn’t been paid by #NorthCountry since at least July and likely earlier. #InsuranceFraud
North Country HealthCare took employees' money for health plan but never paid insurer, lawsuit claims
North Country’s employees on Monday received an email stating that their coverage had been canceled altogether.
buff.ly
November 26, 2025 at 11:00 PM
🚨 Wendy's new financial planning tier: Forget 'tax-deductible,' it's about checking if something is a 'tax front' before committing felony insurance fraud? She’s really leveling up her white-collar crimes tactics. 😂😒 #RHOP #RHOPReunion #InsuranceFraud #PamOliver #EddieHennessy #GNA
November 25, 2025 at 8:44 PM
In every claim, three perspectives shape the truth: the claimant, the witnesses, and the insured. These aren’t just names on a file—they’re the first clues in understanding what really happened.
#RomanAssociates #Investigations #ClaimsManagement #InsuranceFraud #DueDiligence #TruthMatters
November 18, 2025 at 7:41 PM
Eddie Osefo said, Wendy's rules for him are to follow Wendy's rules. He said, he is like her supporting staff. #WifeSwap #RHOP #RHOPREUNION #wwhl #CarrollCounty #Potomac #BravoTV #InsuranceFraud
two men in fbi uniforms are sitting in front of a tape recorder with the words feds written on the screen
ALT: two men in fbi uniforms are sitting in front of a tape recorder with the words feds written on the screen
media.tenor.com
November 10, 2025 at 2:07 AM
Karamo dodging the most overrated talk show question? Smart self-preservation. BUT his filter-shaming vs. his OBVIOUS filler/injection love is cognitive dissonance.

He told NO LIES about Wendy & Eddie, though. #felonies #insurancefraud #WWHL #RHOP #RHOPReunion #PUMPEDUPFACE Own it #Karamo!
November 3, 2025 at 6:24 PM
Wendy and Ashley are gaslighting Angel. #rhop #chinchecked

Who is being fake? #Felonies
#insurancefraud 🤑
a close up of a baby 's face with a sad look on his face
ALT: a close up of a baby 's face with a sad look on his face
media.tenor.com
October 20, 2025 at 12:53 AM
Real Housewives of Potomac star Wendy Osefo and her husband were charged in Maryland with allegedly staging a burglary and filing false insurance claims totaling nearly $450,000 in luxury goods.
www.cbsnews.com/baltimore/ne...
#insurancefraud #investigations #fraud #realhousewives
October 14, 2025 at 1:42 PM
Sweet Tea Lunceford & Dr. Alicia Egolum formerly of Married to Medicine and Annemarie Wiley aka 8 1/2 aka husband has been accused of rape 3 times.

Damn! They were posting like bitter ex-girlfriends of Dr. Wendy. What did Wendy and Eddie do to them? 🤣😂
#RHOP #insurancefraud #RHOBH #Osefo
a baby is reading a book with his eyes closed and his mouth open .
ALT: a baby is reading a book with his eyes closed and his mouth open .
media.tenor.com
October 14, 2025 at 1:11 AM
It should be interesting how convict Karen Huger publicly discusses the Osefos and their criminal charges. None of those women are real friends with the exception of narcissistic Gizelle & 🤡Robyn.

Someone tell loud Mia Thornton that #BravoTv still won't hire her back.
#DUI #insurancefraud #rhop
a close up of a black and white cat 's face with a pink nose .
ALT: a close up of a black and white cat 's face with a pink nose .
media.tenor.com
October 13, 2025 at 12:09 PM
Not Dr. Wendy Osefo Wearing The ‘Stolen’ Diamonds! Details On Her $450K Insurance Fraud Arrest: RHOP star Dr. Wendy Osefo and her husband, Eddie Osefo, were arrested in Maryland for allegedly staging a fake burglary at their…

The post… #WendyOsefo #RHOP #CelebrityNews #InsuranceFraud #RealityTV
Not Dr. Wendy Osefo Wearing The ‘Stolen’ Diamonds! Details On Her $450K Insurance Fraud Arrest
RHOP star Dr. Wendy Osefo and her husband, Eddie Osefo, were arrested in Maryland for allegedly staging a fake burglary at their… The post Not Dr. Wendy Osefo Wearing The ‘Stolen’ Diamonds! Details On Her $450K Insurance Fraud Arrest appeared first on Shine My Crown.
dlvr.it
October 12, 2025 at 11:14 AM
Red flags don’t scare us — they guide us.
At Roman & Associates, we don’t look away when something doesn’t add up.
In investigations, red flags aren’t warnings — they’re directions.
#Investigations #RiskManagement #DueDiligence #InsuranceFraud #RomanAndAssociates #TruthMatters
October 10, 2025 at 2:05 PM
Insurance fraud becomes a federal case when it involves: interstate commerce, ia federal program, or uses interstate communication like the U.S. mail or wires. #federalcrime #fraud #insurancefraud #investigations #mail #interstatecommerce #federalprograms
October 8, 2025 at 1:45 PM
Insurance fraud = a hidden tax that affects us all. This translates to the average family paying an extra $400–$1000 annually—simply to cover someone else’s deceit.
www.usi.com/executive-in...
#InsuranceFraud
October 1, 2025 at 12:52 PM
An Elwood smash repairer kidnapped our brand new car and demanding $15k to fix a 7cm scratch. No sign of the car for months and panel beater firebombed and not responding. Insurance company also refuses to pay leaving us with the bill. #Insurancefraud @australia.theguardian.com @crikey.com.au
September 30, 2025 at 7:03 AM