All the headlines from our Fraud Topic Page, ordered by recency.
Oct 28 2002 // Marc Laurence Ellen, 41, of Thousand Oaks, Calif. was sentenced in Ventura County Superior Court to serve 10 days in county jail, pay restitution, and complete 36 months of formal probation after pleading guilty to one...
Oct 28 2002 // Texas Mutual Insurance Co. reported that a Travis County Grand Jury indicted Stan and Cynthia Doze, operators of Doze Construction Co. Inc., on a second-degree felony charge related to workers’ compensation premium...
Oct 24 2002 // Three police officers of the 61st Precinct in Brooklyn, N.Y. have been charged with insurance fraud after allegedly falsifying at least two dozen auto accident reports resulting in more than $1.5 million in fraudulent...
Oct 23 2002 // Insurers nationwide will soon have standard forms for offering coverage for the expenses their policyholders incur if they become victims of the growing crime of “identity fraud.”The American Association of...
Oct 23 2002 // The Florida Department of Insurance fraud division announced that Jay J. Gelfenbaum, a former investment advisor and insurance agent, surrendered to investigators. He is accused of stealing thousands of dollars from at...
Oct 21 2002 // Ohio Insurance Director Lee Covington announced the appointment of Robert F. Smith to coordinate the Department’s investigation of insurance-related, white-collar crime as the Department’s Chief of Fraud and...
Oct 18 2002 // Marcia Johnson, 42 , of Alpine, recently pleaded not guilty to charges of insurance fraud, burglary, grand theft, theft from an elder and arson, in the case of a 71-year-old missing man, according to the Inland Valley...
Oct 16 2002 // A Travis County (Texas) Grand Jury indicted Stan and Cynthia Doze, operators of Doze Construction Co. Inc., on a second-degree felony charge related to workers’ compensation premium fraud. The Doze Construction Co....
Oct 14 2002 // A federal judge has dismissed J.P. Morgan Chase & Co.’s fraud claim levied against 11 insurers, possibly derailing the company’s attempt to gather approximately $1 billion in losses resulting in trade...
Oct 14 2002 // Insurance Journal senior writer Dave Thomas recently interviewed Republican Insurance Commissioner candidate Gary Mendoza, the former Commissioner of Corporations about the upcoming election and the current issues facing...
Oct 11 2002 // The Texas Department of Insurance (TDI) announced that seven people who were arrested in the Houston-area in connection with an alleged scheme to defraud insurance companies by intentionally flooding homes and filing bogus...
Oct 10 2002 // The Alliance of American Insurers (AAI) applauded anti-fraud initiatives unveiled by New Jersey Gov. James McGreevey during the 5th Annual New Jersey Insurance Fraud Summit.“The measures announced today by the...
Oct 10 2002 // Investigators with the California Department of Insurance (CDI) Criminal Investigations Branch’s Fraud Division assisted deputies from the Mariposa County Sheriff’s Department in the arrest of a convicted sex...
Oct 9 2002 // Florida Department of Insurance investigators arrested a former licensed insurance agent and his mother, who served as office manager, on charges of selling insurance without a license and issuing fraudulent certificates...
Oct 9 2002 // The California Department of Insurance (CDI) Criminal Investigations Branch’s Fraud Division, with the assistance of the National Insurance Crime Bureau (NICB), obtained arrest warrants for six suspects after a...
Oct 2 2002 // New York Superintendent of Insurance Gregory Serio announced that Larry Dornburgh of Roseboom, N.Y. had been arrested and charged with two counts of insurance fraud. Dornburgh allegedly attempted to defraud both Utica...
Oct 1 2002 // A Court in Butler County, Ohio sentenced Ajay Chawla to serve one year in jail and pay a $1,500 fine following his conviction last August on charges of filing an insurance claim with CNA, stating that his father was...
Sep 30 2002 // An Oakland woman was arraigned as the result of an investigation by the CDI’s Criminal Investigations Branch’s Fraud Division. Jeanette Deran, 52, surrendered to a $70,000 arrest warrant charging her with...
Sep 30 2002 // Lakisha Nicole Langston, 22, of Modesto, Calif., surrendered to authorities in Stanislaus County on three counts of insurance fraud. Langston purchased an auto insurance policy from Infinity Insurance Company on Sept. 21,...
Sep 30 2002 // James Charles Isbell, 38, of Encinitas, Calif., was charged with seven counts of insurance fraud and one count of grand theft. According to investigators from the California Department of Insurance (CDI)Criminal...