All the headlines from our Fraud Topic Page, ordered by recency.
Sep 1 2011 // A federal judge in Minneapolis has sentenced an insurance company’s owner to more than three years in prison for stealing nearly $2 million from two associations his firm served. Judge Joan Ericksen sentenced...
Aug 31 2011 // An Omaha man has pleaded guilty to mail fraud while he was working as a claims examiner for an insurance company. The U.S. attorney’s office says that William Bouda faces up to 20 years in prison when he’s...
Aug 30 2011 // Florida officials, law enforcement officers and trade groups are lining up in an effort to stop checking cashing companies from facilitating workers’ compensation fraud in the construction industry.Headed up by Chief...
Aug 29 2011 // A former insurance agent in North Dakota on Aug. 24 pled guilty to wire fraud, according to the U.S. Attorney’s Office for North Dakota.U.S. Attorney Timothy Q. Purdon announced that on Alan R. Henning, 58, of Minot,...
Aug 29 2011 // A federal judge on Thursday spared an ex-Rhode Island radio host and a former North Providence politician prison time for their roles in a $40,000 home insurance fraud scheme.Chief Judge Mary M. Lisi sentenced former...
Aug 29 2011 // A judge has dismissed insurance fraud charges against a southwestern Pennsylvania fire chief and his wife accused of stealing about $20,000 in unemployment compensation but says authorities can proceed on conspiracy and...
Aug 26 2011 // The Cadillac Escalade luxury SUV is the vehicle most likely to be targeted by thieves, according to the Highway Loss Data Institute, an insurance-funded group. Here are the vehicles most and least likely to be targets, and...
Aug 26 2011 // A Pittsburgh police officer, already disciplined for his conduct during an off-duty vehicle crash, has been put on paid leave after county prosecutors charged him with insurance fraud in the same incident. The Associated...
Aug 24 2011 // Allstate Insurance Company is seeking to recover $5 million against 10 New York area defendants in its fourth insurance fraud lawsuit of 2011. Since 2003, Allstate has filed 31 fraud lawsuits in New York State, seeking...
Aug 24 2011 // Opening statements are expected this week in the trial in Baltimore of two brothers accused of carrying out the killing of a blind and mentally disabled man as part of an insurance scam.Jury selection began on Monday in...
Aug 23 2011 // Approximately 9 million Americans annually are victims of identity theft, spending millions of hours resolving problems associated with having their identity stolen. Allstate Insurance Co. has launched identity theft...
Aug 23 2011 // A Burien auto glass company owner who was sentenced for insurance fraud last week now has been ordered to pay more than $1.6 million in restitution to several insurance companies for the overbilling scam.Michael Alan...
Aug 22 2011 // A Houma man has been sentenced to one year in prison for fraudulently receiving money from the $20 billion claims fund that BP PLC established after the Gulf of Mexico oil spill. U.S. District Judge Jay Zainey also ordered...
Aug 22 2011 // California Insurance Commissioner Dave Jones today announced that Susana Ragos Chung, 60, a Los Angeles area based attorney has been sentenced in Alameda Superior Court for Insurance Fraud.Chung entered pleas of no contest...
Aug 22 2011 // A Cumberland County man was sentenced for filing a false vehicle theft claim. Casey M. Wendling, 28, of Millville, was sentenced to five years of probation by Superior Court Judge Benjamin Telsey in Cumberland Countyand...
Aug 22 2011 // A Manhattan federal judge rejected JPMorgan Chase & Co.’s bid to dismiss a whistleblower lawsuit by a former private banker who said she was fired in retaliation for warning about a suspicious Israeli...
Aug 22 2011 // Federal prosecutors are arguing against a home confinement sentence for a former Rhode Island radio disc jockey who damaged her North Providence house in a $40,000 insurance fraud scheme after last year’s historic...
Aug 16 2011 // Ironshore Inc.’s Lloyd’s Pembroke Syndicate 4000 has launched a commercial crime unit as an expansion of its financial lines operations. Sarah Markham has been named director of the new unit, reporting to...
Aug 16 2011 // A Boston firefighter who claimed disability benefits due to a back injury but still competed as bodybuilder has been found not guilty of fraud by a federal jury.Albert Arroyo was acquitted on two counts of mail fraud by a...
Aug 16 2011 // The number of gun crimes at Virginia bars and restaurants declined slightly during the first year of a new state law that allows people with permits to carry concealed firearms into establishments that serve alcohol, a...