Riyadh / Dubai / Toledo / Detroit / New York City / New York / Los Angeles / Wonsan / London / /
Company
The Associated Press / Guiseppe Giampa / Yahoo / CNN / Google / KPMG / More Than 100 Members and Associates / Washington Post / Cogent Group / Wall Street Journal / The Guardian / /
Continent
America / Europe / Africa / Asia / /
Country
Egypt / Cuba / Cayman Islands / Pakistan / North Korea / United Kingdom / Philippines / Iraq / Palestinian Territories / Costa Rica / Germany / Isle of Man / Saudi Arabia / Italy / Mexico / Armenia / Iran / Russia / United States / Nigeria / Georgia / /
University of Maryland’s National Consortium / Insurance Information Institute / Manhattan Federal Court / /
IndustryTerm
organized insurance fraud / insurance-fraud rings / insurance scams / transportation / property-casualty insurance / opened bank accounts / workers compensation insurers / financial systems / no-fault auto insurance worth saving / bogus health-insurance claims / insurance crimes / health insurers / Insurance-fraud takedowns / mainstream banking system / healthcare fraud / o-fault auto insurance / wash insurance-fraud proceeds / public paint chilling portraits / finance / insurance money / state insurance / Insurance fraud / false insurance claims / massive life-insurance con / failed insurance system / earlier insurance case / insurance systems / life insurance policy / Life insurance / stolen insurance money / setup car wrecks / healthcare providers / car repairs / insurance anti-fraud circles / largescale insurance fraud rings / transportation accidents / insurance investigators / no-fault auto-insurance fraud / crime / insurance fraud scams / car crash / non-existent products / real estate fraud / insurance fraudscape / health insurance fraud / car crashes / bank accounts / life-insurance policies / large insurance payouts / auto insurance / monetary systems / banking / insurance policy / insurance fraud-terror links / No-fault systems / Insurance schemes / No-fault auto insurance / phantom car crashes / /
Organization
University of Maryland / Committee on the Judiciary / Coalition Against Insurance Fraud SPRING / European Parliament / Home Department / Medicare / Florida state legislature / al-Qaeda / American Insurance Association / U.S. Department of Justice / U.S. Justice Department / National White Collar Crime Center / Jamaat Ul Fuqra / Hizballah / Manhattan Federal Court / Federal Bureau of Investigation / Italian police / Congress / North Korean government / U.S. House of Representatives / U.S. House of Representatives Subcommittee on Crime / Terrorism / and Homeland Security / Insurance Information Institute / Department of Treasury / Congressional Research Service / Department of Homeland Security / Coalition Against Insurance Fraud From / Insurance Fraud Bureau / /
Person
Musa Jebril / Imam Samudra / Kendra Smith / Jennifer Shasky Calvery / Steve Barkhuizen / Richard G. Brody / Ahmed Hannon / Ahmad Jebril / Dennis Jay / Peter Foley / Mubarik Ali Jilani Hasmi / Preet Bharara / Gary LaFree / Armen Kazarian / Steve Barkuizen / Frank S. Perri / Rick Wakefield / Ronnie Cooper / Walter Dartland / Blaine Harden / Jennifer Shasky / Sandra Lawrence / Asset Forfeiture / Kristin M. Finklea / /
Position
special investigator / Secretary of State / chief / author / recruiter / Attorney / Manager / national lecturer / consumer advocate / Governor / Leader / CPA / director / Financial Crime Manager / sheriff / director of National Consortium / official / /
j our n a l o f Insurance Fraud in America