Best's News


Best’s News & Research Service subscription required - May 20, 2021 04:30 PM (EDT)

SEC Charges Health Insurance Executive in Alleged $3.9 Million Investment Fraud Scheme

The U.S. Securities and Exchange Commission has filed fraud charges against a health insurance executive for allegedly bilking $3.9 million from investors who were unaware the company’s ghost . . .

-- This content requires a subscription --

Already a Subscriber?

Log in  Register your purchase

Not a Subscriber?

Best's News & Research Service

A subscription includes:

  • BestDay
  • Best's News
  • Best's Review
  • Best's Research
  • Best's Special Reports & Commentaries
  • Best's Rankings
  • and more...

Subscribe

Receive emails featuring AM Best's news and research
Opt-in

Health Insurance Fraud Investigations


Latest News

BEST'S NEWS
Best's News: Improvements in Florida Not Enough to Reopen Homeowners
Apr 19, 2024 04:22 PM (EDT)
CALIFORNIA
Tokio Marine America, Trans Pacific Latest To Exit From California Homeowners
Apr 19, 2024 04:07 PM (EDT)
PEOPLE IN INSURANCE
Former Arch and Hanover Exec Joins Intact Insurance as Division CUO
Apr 19, 2024 03:47 PM (EDT)
MERGERS AND ACQUISITIONS
Legacy Specialist Darag Acquires Cayman-Based Liability Captive
Apr 19, 2024 03:36 PM (EDT)
BEST'S CREDIT RATING ACTION
AM Best Revises Issuer Credit Rating Outlook to Positive for Unity Financial Life Insurance Company
Apr 19, 2024 03:25 PM (EDT)

More from Best’s News


Trending

AM Best TV

Submit News
To Submit News go to - https://www.ambest.com/bestweek/submitnews.html