Sham Health Insurance Scheme
Listing Websites about Sham Health Insurance Scheme
One of the Defendants Behind Alleged Sham Health Insurance …
(4 days ago) WebOne of the defendants behind an alleged sham health insurance scheme has been permanently banned from the health care business as part of a settlement with the …
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FTC Obtains $195 Million Judgment, Permanent Ban on …
(6 days ago) WebThe Federal Trade Commission has obtained a $195 million judgment against Simple Health Plans LLC and its CEO Steven J. Dorfman over charges they duped …
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FTC to send nearly $100 million in refunds to customers of …
(8 days ago) WebThe FTC is sending checks to 463,629 customers who paid Benefytt $1,000 or more between 2017 and 2022, the agency announced on Tuesday. The total amount …
https://www.cbsnews.com/news/ftc-refunds-benefytt-fake-health-plans/
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FTC Halts Purveyors of Sham Health Insurance Plans
(7 days ago) WebAt the request of the Federal Trade Commission, a federal judge temporarily shut down a Florida-based operation that allegedly collected more than $100 million by …
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FTC obtains $195M judgment against Simple Health for selling …
(5 days ago) WebFTC obtains $195M judgment against Simple Health for selling ‘sham’ insurance The Florida-based insurer deceived tens of thousands of consumers into …
https://www.healthcaredive.com/news/ftc-simple-health-judgment-sham-insurance/707214/
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Accused seller of ‘sham’ health insurance paid $100 million for
(4 days ago) WebA Tampa-based health insurance distributor accused by the Federal Trade Commission of misleading consumers into buying “sham” health insurance plans has …
https://news.yahoo.com/accused-seller-sham-health-insurance-104500874.html
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Hollywood-based ‘sham’ health insurance agency hit with guilty …
(5 days ago) WebTwo men accused of running a Hollywood-based health insurance agency that scammed more than 400,000 clients have been found guilty in an Illinois federal court. The ruling …
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$195m fine for sham insurance peddler - Boing Boing
(8 days ago) WebThe sham insurance scheme ran for years and "misled people into thinking they were buying comprehensive health insurance that would cover pre-existing …
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FTC takes action against company that sold sham health insurance
(Just Now) WebTAMPA, Fla. — A company that sold sham health insurance plans and targeted vulnerable consumers will have to pay $100 million to refund customers as part …
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Class Action Claims Companies Sold ‘Sham’ Health Insurance …
(7 days ago) WebA proposed class action has been filed against a number of purported health insurance companies two consumers allege have tricked thousands of unwitting …
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FTC to send $100M in refunds to consumers who bought Benefytt …
(8 days ago) WebBenefytt Technologies, operating under various names such as Health Insurance Innovations, used aggressive marketing in a scheme to lure consumers in …
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FTC Halts Purveyors of Sham Health Insurance Plans
(3 days ago) WebNews Release. FTC Halts Purveyors of Sham Health Insurance Plans Florida-based Simple Health Plans LLC has collected more than $100 million with …
https://www.floridatrend.com/article/25784/ftc-halts-purveyors-of-sham-health-insurance-plans
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Florida insurers sued for 'misleading' consumers with sham health …
(2 days ago) WebHealth Insurance Innovations and its subsidiary Health Plan Intermediaries Holdings are accused by plaintiffs of perpetrating a scheme to defraud policyholders into …
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37,000 victims still paying $6.3 million monthly for ‘scam’ health
(2 days ago) WebWhile the Federal Trade Commission pursues permanent closure of “sham” health insurer Simple Health Plans LLC, nearly 37,000 consumers are left in limbo — …
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Man Pleads Guilty in Connection to $50 Million Health Care Fraud
(3 days ago) WebManishkumar Patel has pleaded guilty in connection with a $50 million health care fraud and kickback scheme, according to the Justice Department Friday.. Patel, …
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FTC Sends Nearly $100 Million in Refunds to Consumers Harmed …
(3 days ago) WebAccording to the FTC’s August 2022 complaint, Benefytt and its third-party partners operated a series of deceptive websites that targeted consumers who were …
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Florida's 'Sham' Health Insurance Agency Face $195M Judgment
(2 days ago) WebExplore the legal consequences for a 'sham' health insurance agency in Florida as it is slapped with guilty verdicts and a staggering $195 million judgment. …
https://postartica.com/sham-health-insurance-agency/
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Manhattan U.S. Attorney Announces Charges Against 36 …
(4 days ago) WebPreet Bharara, the United States Attorney for the Southern District of New York; Janice K. Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau …
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Simple Health Plans LLC Better Business Bureau® Profile
(8 days ago) WebCurrent Alerts For This Business. FTC vs Simple Health Plans LLC. Case number 18-cv-62593 S.D. Fla. UPDATE As of February 9, 2024. FTC Obtains $195 …
https://www.bbb.org/us/fl/hollywood/profile/insurance-agency/simple-health-plans-llc-0633-90342775
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USDOJ: US Attorney's Office - District of New Jersey
(9 days ago) Webeast brunswick, n.J., man sentenced to prison for defrauding federal health insurance plan with fake claims for overseas treatment Retired federal employee Fawzi …
https://www.justice.gov/archive/usao/nj/Press/news2011.html
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4 More Indicted In Multistate Abusive Trust Tax Scheme
(4 days ago) WebLaw360 (April 26, 2024, 2:29 PM EDT) -- A federal grand jury in Denver indicted four more people in connection with what prosecutors call a conspiracy to defraud the government …
https://www.law360.com/articles/1830091/4-more-indicted-in-multistate-abusive-trust-tax-scheme
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Consumers Still Paying for Sham Insurance Products Sold by …
(8 days ago) WebConsumers Still Paying for Sham Insurance Products Sold by Simple Health to be Notified About the Fraud and Provided an Opportunity to Enroll in Comprehensive …
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Leader Of Multimillion-Dollar Bank Fraud Scheme Sentenced In …
(8 days ago) WebFrom approximately 2008 through November 2012, ZAMAN and his co-conspirators allegedly engaged in a bank fraud scheme in which they created hundreds …
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Southern California woman pleads guilty in $150-million …
(9 days ago) WebLijuan "Angela" Chen, 51, pleaded guilty to one count of conspiracy to defraud the U.S. and one count of using counterfeit postage, according to a statement from the …
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Preferred Benefits Group: Employee Benefits Specialists
(4 days ago) WebPreferred Benefits Group helps companies find health insurance and employee benefits packages at excellent rates. Please call us today at 201-587-8100. Our pledge to you …
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Effect of social capital on enrolment of informal sector …
(8 days ago) WebBackground Enrolment of informal sector workers in Ghana’s National Health Insurance Scheme (NHIS) is critical to achieving increased risk-pooling and attainment …
https://bmchealthservres.biomedcentral.com/articles/10.1186/s12913-024-11025-9
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