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Minnesota Department of Commerce v. Seguro Medico and Arthur Walsh

Seguro Medico and its owner Arthur Walsh are alleged to have engaged in a bait-and-switch scheme involving the sale of health insurance plans with limited benefits using unlicensed agents. The Minnesota Department of Commerce ordered a $150,000 fine for misleading consumers about coverage, and a 2025 federal indictment alleged wire fraud in connection with the nationwide scheme.

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Filed: Jul 7 · 16:33 UTCUpdated: Jul 7 · 18:31 UTC
Defendants (2)
  • Seguro Medico
    Entity defendant
  • Arthur Walsh
    OwnerSeguro Medico
Charges
  • Insurance fraud
  • Wire fraud
Source
News article

https://kstp.com/kstp-news/local-news/minnesota-orders-150k-fine-for-health-insurance-company-charged-in-fraud-scheme/

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Minnesota orders $150K fine for health insurance company charged in fraud scheme

KSTP ABC Minneapolis · Jul 7 · 16:33 UTC
Minnesota Department of Commerce v. Seguro Medico and Arthur Walsh · Grift · The Nexus