All the headlines from our Fraud Topic Page, ordered by recency.
Feb 4 2026 // An Ohio couple have been sentenced for devising a scheme to collect more than $2 million dollars in insurance money by conspiring to set insured houses on fire, the U.S. Attorney’s Office, Northern District of Ohio...
Feb 4 2026 // A former standout tight end for the Ole Miss Rebels, who briefly played in the NFL, faces more than 20 years in prison after he was convicted of defrauding Medicare and a veterans insurance program of $194 million.Joel...
Feb 3 2026 // Vehicle thefts fell by 25% in Arizona in 2025 to the lowest rate in decades, and the third consecutive year of a decrease in the state, a new report shows.Data from the Arizona Automobile Theft Authority’s Auto Crime...
Feb 3 2026 // A federal grand jury on January 30 indicted a Massachusetts married couple for their alleged involvement in a scheme to defraud individuals and insurance providers through their business, BL Insurance Brokerage, LLC.U.S....
Feb 2 2026 // Trafigura won its London lawsuit against Indian businessman Prateek Gupta over fake nickel cargoes on Friday, with London’s High Court ruling in favor of the commodities trader.Geneva-based Trafigura alleged Gupta...
Feb 2 2026 // Hackers and other criminals can easily commandeer computers operating open-source large language models outside the guardrails and constraints of the major artificial-intelligence platforms, creating security risks and...
Feb 2 2026 // Almost three years ago, in May of 2023, a circuit court judge in Lee County, Florida, sharply criticized a restoration contractor, accusing him of concealing the true cost of condominium roof work in an...
Jan 30 2026 // The Texas Department of Insurance (TDI) Fraud Unit this week announced that it contributed to insurance fraud investigations landing $50.9 million in court-ordered restitution in fiscal year 2025.More than 20 TDI...
Jan 30 2026 // Los Angeles County District Attorney Nathan Hochman asked the county to hold off on making initial payments for a landmark $4 billion sexual abuse settlement while his office conducts a criminal investigation of...
Jan 28 2026 // In March of 2025 a well-known dentist’s office exploded in the town of Evergreen, Alabama, near the Florida line.Today, the owner of that office, a dentist described as “very successful” and a “very...
Jan 27 2026 // Newly revealed data highlights a surge in criminals targeting high-value freight and new theft locations pushing losses higher, according to Verisk CargoNet analysis.Estimated losses surged 60% from 2024 numbers to nearly...
Jan 26 2026 // A United States Postal Service employee has been indicted on federal fraud charges for allegedly collecting augmented workers’ compensation benefits to which she was not entitled, the U.S. Attorney’s Office,...
Jan 23 2026 // Estee Lauder was sued by a self-described “disruptive” startup that accused the cosmetics giant of effectively putting it out of business by stealing technology to boost sales from jet-setting travelers in...
Jan 22 2026 // A federal trial is underway for a former St. Louis, Missouri alderman accused of defrauding an insurance company while in office.Brandon Bosley is charged with orchestrating a fraud scheme to obtain money from his...
Jan 22 2026 // Illinois Attorney General Kwame Raoul last week announced that his office charged a Chicago man over his role in the thefts of multiple vehicles while he was working for the city of Chicago in the Department of Streets and...
Jan 16 2026 // A Rhode Island man who ran public adjuster and property restoration businesses and who was previously twice convicted for federal tax charges was sentenced this week in U.S. District Court for tax evasion.U.S. Attorney...
Jan 14 2026 // Kansas Insurance Commissioner Vicki Schmidt announced a Sedgwick county man has been sentenced to 24 months of probation for insurance and identity fraud.Marquez Gails, age 43, pleaded guilty on January 9, 2026, in...
Jan 14 2026 // New York Governor Kathy Hochul announced an agenda aimed at making New York more affordable that includes fighting auto insurance fraud and mandating property insurance discounts for mitigation efforts.In her 2026 State of...
Jan 13 2026 // Cristal Gale Kastantin, of Wheatland, Iowa, was arrested on January 3, 2026, on outstanding arrest warrants for committing insurance fraud, the Iowa Insurance Division announced.Kastantin was charged with one count of...
Jan 13 2026 // A Baltimore County judge sentenced Michael C. Okolo, of Parkville, Maryland, to six months incarceration for two counts of insurance fraud and one count of obstruction of justice.A jury found Okolo guilty of those charges...