INSURANCE BAD FAITH I CIVIL LITIGATION I FRAUD LITIGATION I INSURANCE FRAUD – California Factory Filed Insurance Claim after Burglary and Insurer Wrongfully Denied Coverage – A CASE STUDY July 31, 2020 A wrongful denial or an unreasonable delay in paying an insurance claim can jeopardize the success or profitability…

INSURANCE BAD FAITH I CIVIL LITIGATION I FRAUD LITIGATION – $2 Million Dollar Umbrella Policy Concealed – Insurer’s Failure to Disclose equates to Bad Faith and Insurance Fraud – A CASE STUDY July 03, 2020 A fraud victim filed a complaint for Fraud Litigation against State Farm Mutual Automobile Insurance…

CALIFORNIA INSURANCE BAD FAITH I FRAUD I CIVIL LITIGATION – When Does Insurance Fraud and Insurance Bad-Faith overlap? July 02, 2020 When evaluating claims, an insurer has an obligation to consider the rights and interests of their insured.  In the past courts have specifically held that there is a fiduciary-like…

FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS – Congress and US Department of Justice respond to Coronavirus Fraud and Abuse of the CARES Act May 12, 2020 In response to the Covid-19 pandemic, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide necessary funding for…

FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS I ELDER ABUSE I SENIOR FRAUD – Coronavirus Fraud Scams Aimed at 60+ Community April 30, 2020 Undoubtably there is an inflow of fraudulent Coronavirus ploys, however, the bulk of these Covid-19 fraud scams are aimed at the 60+ community.   In response…

FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS – FTC’s Advisory on how to Avoid Coronavirus Fraud Scams April 24, 2020 The Federal Trade Commission has been bombarded with consumer complaints surrounding Covid-19 fraud scams.  In response to the increased fraud complaints, the FTC published a five-point measure advising consumers…

FRAUD I CORONAVIRUS FRAUD I SAN DIEGO I COVID-19 SCAMS – San Diego Physician Marketing Coronavirus “Miracle Cure” Drugs is Charged with Mail Fraud April 17, 2020 A local physician has been charged with mail fraud, for allegedly selling undercover federal agents a “miracle cure” that would “stop Covid-19 one…

FRAUD I CORONAVIRUS FRAUD I COVID-19 SCAMS – Scams and Fraudulent Ploys Amid Coronavirus Pandemic April 13, 2020 The Federal Trade Commission released an article last week discussing two common scams surfacing amid the Covi-19 pandemic: (a) medicare scams and (b) fraudulent relief payment messages. (a) Medicare scams often involve…

FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS – Fraudulent Coronavirus “Pop-Up” Testing Sites April 5, 2020 The FBI and AG are investigating the newest coronavirus scam, which includes fraudulent “Pop-Up” testing sites.  Most recently in Kentucky, there were two pop-up testing sites that claimed to be medical companies affiliated…

FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS – The Coronavirus Crisis has created an Increase in Fraud and the FTC is warning Consumers April 2, 2020 The coronavirus pandemic unleashes unprecedented number of online and telephonic scams. Following the stay-at-home order issued in response to the Coronavirus outbreak the…