All the headlines from our Fraud Topic Page, ordered by recency.
Jun 29 2012 // A doctor who spent a dozen years on the run from federal fraud charges in Illinois has been returned to the United States from Peru.Sixty-five-year-old Dr. Juan Rios was arraigned in federal court in East St. Louis....
Jun 26 2012 // A Fremont, Neb., man has been sentenced to 18 months in federal prison for a wire fraud conviction that cost banks and insurance companies in Nebraska and Iowa millions of dollars.Thomas Herink was sentenced in...
Jun 25 2012 // A pastor in North Carolina has been arrested and accused of taking about $23,000 in an insurance scam.The Hickory Daily Record reported that 47-year-old Chuck Hager was arrested and charged with 13 felonies. The pastor of...
Jun 25 2012 // Five former executives of American International Group Inc. and Berkshire Hathaway Inc. unit General Reinsurance admitted to conducting a fraudulent reinsurance transaction on Friday as part of a deal to end a years-long...
Jun 22 2012 // A deal has been reached to prevent a new criminal fraud trial for former executives of American International Group Inc. and Berkshire Hathaway Inc. unit Gen Reinsurance, federal prosecutors said on Friday.“The...
Jun 22 2012 // A federal grand jury has indicted the president of a Wausau insurance company on 24 counts of fraud. According to an indictment, J.N. Manson Agency President Timothy Mathwich forged insurance premium finance notes for...
Jun 21 2012 // The California Department of Insurance will distribute $32 million in grants to district attorneys in California to support efforts to investigate and prosecute workers’ compensation insurance fraud. Every year, the...
Jun 21 2012 // State and federal officials say an Oklahoma hospital and physician have agreed to a $1,550,000 payout to settle a health care fraud case.Sanford C. Coats, U.S. attorney for the Western District of Oklahoma, and Oklahoma...
Jun 21 2012 // A Kentucky-based bank that lost at least $14 million on mortgage-backed securities failed to read documents associated with the investment and didn’t give enough specifics to sustain claims of fraud against...
Jun 21 2012 // A 31-year-old Jones County, Miss., man is jailed on an insurance fraud charge.The state attorney general’s office told the Hattiesburg American, Terrell McAndrews of Heidelberg has been indicted and arrested on one...
Jun 21 2012 // One of three former Grand Island, Neb.-based insurance agents accused of defrauding more than 250 investors out of $29 million has pleaded guilty.The Grand Island Independent reported that Kenneth Mottin, of St. Libory,...
Jun 20 2012 // The National Insurance Crime Bureau reported 2011 is on track for another consecutive year of declining vehicle thefts, but California still dominates the top 10 list for areas highest auto theft rates.Seven of the top 10...
Jun 19 2012 // A former Greenfield, Massachusetts, attorney was convicted Monday in connection with stealing over $186,000 from an elderly couple he represented in a personal injury settlement involving an auto accident, according to...
Jun 19 2012 // Former billionaire Allen Stanford was sentenced in Houston to 110 years in prison on July 14 for running a $7 billion scheme in which he stole money from his investors to finance an extravagant lifestyle in the Caribbean....
Jun 18 2012 // National healthcare reform legislation passed by Congress in 2010 may or may not survive consideration by the U.S. Supreme Court, but the healthcare system already has been evolving in ways that are likely to proceed...
Jun 14 2012 // Louis Miller, 55, has been arrested on felony charges related to an organized automobile theft ring that was operating in Northern California’s Bay Area.Miller’s bail has been set at $1 million. If convicted he...
Jun 11 2012 // A Maine man recently convicted of federal gun charges has pleaded no contest in state court to insurance fraud charges for burning down his house. Joseph T. Smith of Township 6 pleaded no contest last week to a charge of...
Jun 8 2012 // A current and a former insurance agent from Southern California have been arrested for allegedly running a million-dollar Ponzi scheme.Edwin Salazar, 34, of Downey, and Michael Zuniga, 41, of Fullerton have each been...
Jun 8 2012 // A federal judge has sentenced a former employee of Teche Federal Bank in New Iberia to 27 months in prison for embezzling over $387,000 between June 2008 and January 2011. On Wednesday, U.S. District Judge Rebecca Doherty...
Jun 7 2012 // A woman who was accused of stealing almost $17,000 from the Devils Lake, N.D., insurance agency where she worked has been given a one-year deferred sentence.Melodi Newgren will have the offense wiped from her record if she...