Georgia Insurance Commissioner Jim C. Beck was indicted by a federal grand jury yesterday on charges of wire fraud, mail fraud and money laundering. The 38-count indictment alleges that Beck stole more than $2,000,000 from his former employer, the Georgia Underwriting Association, during the five years just prior to Beck’s election to statewide office in […]
GEICO Suit Alleges Fraudulent Glass Repair Scheme in Florida
Insurer seeks to recover $223,000 and judgment for $175,000 in outstanding claims. Alleges fraudulent repairs and forged Assignment of Benefits documentation. Defendants deny allegations, seek dismissal of insurer’s claims and countersue. In June, GEICO filed suit in Florida alleging that five companies and six named individuals fraudulently billed the insurer for “…phony and otherwise unreimbursable […]