Reference Materials
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Insurance Fraud Division Contact List
October 09, 2023 | Charts|Core Article Library
This chart provides contact information for each state's department of insurance fraud.
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Fraud of the Week: Delaware Department Issues Bulletin Concerning Assessments
July 31, 2023 | Core Article Library|Discussion
The Delaware Insurance Department issued a bulletin announcing an increase in the annual fraud assessment due from insurance companies.
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Maryland Definition of Insurance Fraud
March 06, 2023 | Discussion
The definition of insurance fraud and penalties as listed in Maryland statutes.
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Coalition Against Insurance Fraud Releases Updated Costs
August 24, 2022 | Core Article Library|Discussion
Summary of the Coalition Against Insurance Fraud's updated figures for the cost of fraud in the country.
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Glossary of Fraud Terms
January 21, 2022 | Discussion
Terms used in insurance policies often have specific definitions. Likewise, there are terms common to various segments in the industry itself that…
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IL N 018 01 22 California Fraud Statement
November 20, 2021 | Core Article Library|Form|ISO Programs
IL N 018 01 22 California Fraud Statement
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U.S. v. McElroy
August 13, 2015 | Discussion
Nos. 08–2088, 08–2471. 587 F.3d 73 United States Court of Appeals, First Circuit. UNITED STATES of America, Appellee, v. Daniel…
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Missouri Definition of Insurance Fraud
July 15, 2015 | Discussion
Statutory definition of insurance fraud.
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Georgia Definition of Insurance Fraud
June 16, 2015 | Discussion
Georgia Definition of Insurance FraudGa. Code Ann., § 33-1-9 June 15, 2015 (a) Any natural person who knowingly or willfully: (1)…
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Indiana Definition of Insurance Fraud
June 16, 2015 | Discussion
Statutory definition of insurance fraud.