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FTC Obtains $195 Million Judgment, Permanent Ban on Telemarketing and Selling Healthcare Products Against Simple Health Over Charges It Sold Sham Health Insurance

FTC Obtains $195 Million Judgment, Permanent Ban on Telemarketing, Selling Healthcare Products Against Simple Health

Firm to refund $100 million in 'sham' health insurance case

Benefytt Technologies, the Tampa-based company that provided the "sham" health insurance policies that a Hollywood-based company is accused of enriching itself by selling, has agreed to refund consumers $100 million to settle charges by the Federal Trade Commission.

Now it's criminal: Accused health insurance scammer indicted - South Florida Sun-Sentinel

Stephen J. Dorfman, accused by the Federal Trade Commission of operating a fraudulent health insurance agency between 2012 and 2018, faces a big new problem: Now he's charged, along with two of his top executives, with multiple courts of federal criminal wire and mail fraud. Prosecutors want it all: the Rolls, Range Rover, $1 million in jewelry, whatever's left in 20 bank accounts, the land in Las Vegas, and even that 1926 picture of the monkey riding the dog at the old Hialeah Park Race Track.

Insurance Care Direct's Leadership Team Faces Questions after Malicious Marketing Scheme Exposed in Newly Filed Lawsuit