All the headlines from our Fraud Topic Page, ordered by recency.
Oct 19 2016 // New Jersey Attorney General Christopher S. Porrino and the Office of the Insurance Fraud Prosecutor announced that a Woodbridge, N.J., man was sentenced to three years in prison for reporting that his motorcycle had been...
Oct 17 2016 // The owner of a Houston health clinic pled guilty to insurance fraud after billing for medical services – often provided to injured employees – despite having no licensed medical staff at the clinic, the Texas...
Oct 14 2016 // The former CEO of a company that operates dozens of Indiana nursing homes and three others face federal charges in a kickback scheme worth millions of dollars, according to an indictment released on Oct. 12.Grand jurors...
Oct 13 2016 // California Insurance Commissioner Dave Jones today announced he has awarded $34.9 million in grants to 37 district attorney offices representing 44 counties across California to combat workers’ compensation insurance...
Oct 13 2016 // Insurance fraud cases investigated by Washington Insurance Commissioner Mike Kreidler’s special investigations unit have resulted in felony convictions against three people.David Cook, 51, pleaded guilty in Pierce...
Oct 13 2016 // A Georgia man was arrested and charged with insurance fraud for allegedly staging a car theft in North Carolina, according to a statement from Insurance Commissioner Wayne Goodwin. Jeremy Joseph Keeton, 29, of Columbus, Ga...
Oct 12 2016 // Authorities have received more than 1,200 disaster fraud complaints related to August’s historic flooding in south Louisiana.U.S. Attorney Walt Green announced that tally on Oct. 7 during a press briefing at the...
Oct 12 2016 // The Arkansas Insurance Department has announced recent statewide insurance fraud convictions that stipulate fines and restitution. They are: Frederick Randle, 46 of England, pleaded guilty in Pulaski County Circuit Court...
Oct 6 2016 // Specialist insurer Hiscox has launched a new crime product, Hiscox Crime Insurance, designed to protect small businesses in the UK and Ireland against a broad range of fraudulent acts from both internal and external...
Oct 6 2016 // Maurice “Hank” Greenberg told a judge that he was just too busy to commit fraud.After 4 1/2 days of intense questioning by a government lawyer, Greenberg finally got to elaborate on his defense to civil fraud...
Oct 5 2016 // The state’s top two labor officials were understandably high on the impact they expect two bills recently signed by Gov. Jerry Brown will have on California’s workers’ comp system and bad actors who have...
Oct 5 2016 // The scandal over improper sales practices at Wells Fargo & Co extended to thousands of small-business owners, according to a U.S. lawmaker, raising questions about the scope the bank’s issues with unauthorized...
Oct 3 2016 // The Rapides Parish Police Jury has hired a law firm to try to recover money they say was stolen from the District Attorney’s Office by an employee.The police jury, which is the governing authority for the parish,...
Sep 29 2016 // A Little Rock, Arkansas, woman has been sentenced to a three-year prison sentence after being convicted of felony insurance fraud in a case involving a reported car accident involving a U-Haul rental vehicle.The Arkansas...
Sep 29 2016 // The owners of Caron Contracting, a Fall River, Mass., based contracting company, have been indicted on charges of workers’ compensation fraud over failure to disclose the true nature of their company’s work,...
Sep 27 2016 // Property crimes resulted in losses of $14.3 billion in the U.S. in 2015, with $4.9 billion of those losses due to motor vehicle thefts, according to the FBI’s Uniform Crime Reporting (UCR) Program.The FBI report,...
Sep 25 2016 // Two former Wells Fargo & Co. employees have filed a class action in California seeking $2.6 billion or more for workers who tried to meet aggressive sales quotas without engaging in fraud and were later demoted, forced...
Sep 23 2016 // IronPro, Ironshore’s financial and professional lines unit, is introducing Ironshore CyberCrime and DataProtect for English and Welsh Solicitors.Paragon International Insurance Brokers, a London-and-Bermuda-based...
Sep 21 2016 // Martin McCloskey, 69, of Piñon Hills, Calif., pleaded guilty this week to three felony counts of grand theft and theft of fiduciary funds after defrauding his customers by failing to remit to insurance companies more than...
Sep 21 2016 // A woman who formerly headed a suburban Pittsburgh hospice faces sentencing on a health care fraud charge accusing her of using patients who weren’t terminally ill to collect millions of dollars in false Medicare and...