• Home
  • Our Services
  • From John Cooke
  • Library
  • About
  • Contact Us
  • OUR SERVICES
  • FROM JOHN COOKE
  • LIBRARY
  • ABOUT
  • CONTACT US
1 MIN READ

Hip Hip Hooray…Hip Hip Hooray…Hip Hip Hooray! Three Cheers for the Delaware Fraud Bureau

December 28, 2012
-
Other

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a link to this website.

 

Welcome Delaware to the growing list of states that arrest folks for committing insurance fraud.

Wilmington resident Frederick Maahs, owner of a construction company, was arrested in Tampa, Florida, as the result of an investigation and request by the Delaware Insurance Fraud Prevention Bureau (DIFPB).

Working in conjunction with the Delaware Fire Marshal’s Office, investigators checked out out leads and insurance claims surrounding a Wilmington house fire that destroyed Maah’s home and business.

In July, 1994, legislation was enacted that created the DIFPB.  At the same time, the insurance fraud language was broadened by setting fines and penalties and by instituting a system of mandatory reporting.

The arrest of Maah was the first arrest since the new legislation took effect.

 © Copyright 1995 Alikim Media

← PREVIOUS POST
Some People Have Imaginary Friends…Some People Have…Imaginary Cars
NEXT POST →
A Brief History of Worker’s Compensation Insurance

Related News

Other posts that you should not miss.

Lloyds of London Nabs a Bad Guy Coffee: Black With a Teaspoon of Fraud

January 1, 2013

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a …

Read More →
Other
6 MIN READ

1994’s Top 10 Insurance Scams Coalition Against Insurance Fraud

December 29, 2012

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a …

Read More →
Other
6 MIN READ

Around The Country…And Around The World

December 28, 2012

Copyright held by The John Cooke Fraud Report. Reprint rights are granted with attribution to The John Cooke Fraud Report with a …

Read More →
Other
5 MIN READ

  • Categories

John Cooke Investigations | Hip Hip Hooray…Hip Hip Hooray…Hip Hip Hooray! Three Cheers for the Delaware Fraud Bureau