Linda Webb, The Fraud Dog, President of Contego Services Group, LLC, will be teaching a CE class on Fighting Insurance Fraud at the South Florida Claims Association Summer CE Seminar on July 13, 2012 at the Lighthouse Point Yacht Club. Contego Services Group, LLC is ...Read the rest

After masterminding a $7 billion Ponzi scheme, Allen Stanford has been sentenced to 110 years in prison without parole. Stanford insists that he is not a thief and that he had intended to pay all of his victims back. He was convicted on 13 counts ...Read the rest

Fouad Baladi has been charged with two counts of insurance fraud and single counts of theft and attempted theft. In August, Baladi’s wife filed a claim with Safe Auto Insurance and received $4,139.72 for damage to a 2003 Chevrolet Suburban from a hit-and-run. In January, ...Read the rest

Fraud is finding it’s way into all aspects of our lives. Students are being warned to use caution when it comes to scholarships or financial assistance for college. The Better Business Bureau points out firms that ask for an upfront fee to secure financial assistance ...Read the rest

Owners of Phil Parsons Racing, Phil Parsons and Randy Humphrey, have been fined by the North Carolina Industrial Commission for failing to provide workers’ compensation insurance. The Racing company did not have workers’ compensation insurance from February 11, 2011 to October 27, 2011. During that ...Read the rest

Kamoliddin Akramov, a foreign exchange student in St. Louis, pleaded guilty to one felony count of conspiracy to defraud the Medicare program. The citizen of Kazakhstan was on a J1 visa in the United States when he started to create fake companies in St. Louis, ...Read the rest

Six Points Media Group, LLC and Contego Services Group, LLC are please to announce a new initiative aimed at helping South Florida college students with an interest in the multimedia arts. This past spring Contego Services Group and Six Points Media Group, entities affiliated with ...Read the rest

U.S. Rep. Debbie Wasserman Schultz recently sponsored a fraud prevention seminar for South Florida seniors. According to Wasserman Schultz seniors are prime targets for scams, identity theft, and other schemes. She shared some tips with them and told the attendees what kind of situations call ...Read the rest

A tobacco warehouse owner, Keaton Rankin, in Oxford is facing up to 5 years in prison for his involvement in a crop insurance scheme. The scheme involved obtaining crop insurance and filing false insurance claims on the crops. Rankin paid cash for the tobacco and ...Read the rest

A group of students were caught on camera viciously harassing their school bus monitor, Karen Klein. The video includes the bus monitor enduring profane comment after comment cutting Klein down. The bus monitor was a driver for 20 years and worked as a monitor for the past 3. Even ...Read the rest