All the headlines from our Fraud Topic Page, ordered by recency.
Jul 15 2013 // Consumer groups are worried that California’s uninsured could fall victim to fraud, identity theft or other crimes by some of the very people who are supposed to help them.More than 21,000 enrollment counselors will...
Jul 15 2013 // Missouri State University has recouped most of the nearly $1.2 million that was stolen from its bookstore.The Springfield News-Leader reports that the school has received a $1 million insurance check. University President...
Jul 11 2013 // A former councilman for the eastern Idaho city of Rigby has waived his preliminary hearing on felony charges of insurance fraud and grand theft. Prosecutors say Lawrence Blackburn wrongly took money from the estate of...
Jul 10 2013 // “Catch me if you can.”San Diego County District Attorney Bonnie Dumanis said Wanda Podgurski sent that taunting tweet after skipping trial in January while facing charges of insurance fraud. But then...
Jul 8 2013 // Ohio Lieutenant Governor and Department of Insurance Director Mary Taylor announced that a department insurance fraud investigation involving a $2,400 claim has led to the sentencing of husband and wife, Tony and Patricia...
Jul 8 2013 // A Harris County District Court has convicted Leon “Randy” Sinclair III, of Houston, of first-degree felony Misapplication of Fiduciary Property, according to the Texas Department of Insurance. Sinclair was...
Jul 3 2013 // The National Insurance Crime Bureau released its report last week on a per capita review of vehicle thefts from the nation’s Metropolitan Statistical Areas (MSA).The report, based on 2012 data, shows that California...
Jul 3 2013 // Federal prosecutors say a former claims manager for the New Jersey Turnpike Authority stole more than $120,000 from the agency through various schemes. Gerardo Blasi of Clifton was arrested Monday by special FBI agents....
Jun 28 2013 // A former Dickinson, N.D., insurance agent convicted of stealing tens of thousands of dollars from a client has been sentenced to 10 years in prison. A jury in April found Scott Biggs guilty of five counts of felony theft...
Jun 27 2013 // A Madison, Ill., man faced jail time after being convicted in for an auto theft scheme that spanned Illinois and Missouri, according to federal officials.The United States Attorney for the Southern District of Illinois,...
Jun 27 2013 // Federal prosecutors have charged a former Kansas insurance agent with stealing nearly $2 million from policyholders.The U.S. attorney’s office says a 51-count indictment unsealed June 25 alleges 41-year-old Jason...
Jun 26 2013 // A Port Authority police officer has been charged with insurance fraud for claiming he was disabled while moonlighting in a rock band.Authorities say Christopher Inserra defrauded the AFLAC insurance company and the Port...
Jun 26 2013 // U.S. auto thefts probably rose in 2012 after eight straight years of declines as criminals took advantage of California’s budget cuts and reduced police forces, an insurance-industry group said.Thefts rose 1.3...
Jun 26 2013 // An Ohio man was sentenced for working while receiving disability payments from the Ohio Bureau of Workers’ Compensation (BWC) for a prior workplace injury. Joshua Schlosser was ordered to repay nearly $29,000 he...
Jun 25 2013 // In a move to curb increased thefts of copper and other metals, Wichita city officials and local police are considering revising the city’s scrap metal ordinance.Expected to be brought to the city council by early...
Jun 21 2013 // A staged accident investigation in Roanoke, Va., led to an award for a Nationwide Insurance special investigator. Suzy Clingman-Taylor was named Investigator of the Year by the Virginia Chapter of the International...
Jun 20 2013 // Federal authorities say Texas has far and away the largest number of firearms in the U.S. reported as lost or stolen.The Bureau of Alcohol, Tobacco, Firearms and Explosives issued a report this week showing there were...
Jun 20 2013 // A former city councilman from eastern Idaho who resigned earlier this year then left the state is back in Idaho and charged with two felonies.The Post Register reported that Lawrence Blackburn was arraigned in 7th District...
Jun 18 2013 // A 35-year-old D’Iberville, Mississippi, man has been sentenced to prison and ordered to repay over $6,000 to Nationwide Insurance Co. for defrauding the company on medical bills involving claims on two auto...
Jun 17 2013 // The nation experienced a 1.2 percent increase in the number of violent crimes and a 0.8 percent decline in the number of property crimes in 2012 when compared with data from 2011, the FBI said.Violent crime increased in...