All the headlines from our Fraud Topic Page, ordered by recency.
Feb 2 2022 // A Kansas City-area man has pleaded guilty to an arson and insurance fraud scheme that allegedly destroyed three houses from 2013 to 2019.Wandale J. Fulton, 40, was accused of conspiring with six others to buy houses,...
Feb 1 2022 // A North Carolina man has been charged with fraud after he allegedly won an $8,000 roofing contract by presenting a fake certificate of liability insurance.State Insurance Commissioner Mike Causey said in a statement that...
Jan 31 2022 // Edwin Saghian, 51, of Tarzana, California, was arraigned on Monday at the Fresno County Superior Court on five felony counts of insurance fraud after allegedly setting fire to his own vehicle and then reporting it stolen...
Jan 31 2022 // Insurers are getting a larger share of suspicious claim referrals from fraud-detection technology and are increasingly using artificial intelligence to sift through data, according to a new study by the Coalition Against...
Jan 31 2022 // Chinese authorities summoned officials of AstraZeneca China regarding an investigation of suspected medical insurance fraud by the company’s employees, the National Healthcare Security Administration (NHSA) said on...
Jan 28 2022 // Michigan Attorney General Dana Nessel and Michigan Department of Insurance and Financial Services (DIFS) Director Anita Fox announced that a Michigan resident who pled guilty to auto insurance fraud has been sentenced to...
Jan 28 2022 // Wei Wen Wu, 54, and Feng Wen Lam, 49, both of Arcadia, California, were charged with 43 felony counts of insurance fraud, grand theft, and conspiracy after allegedly underreporting nearly $4.5 million in employee...
Jan 25 2022 // Pacific Gas & Electric is poised to emerge from five years of criminal probation, despite worries that nation’s largest utility remains too dangerous to trust after years of devastation from wildfires ignited by...
Jan 21 2022 // Indiana Rep. Jim Baird has introduced a bill to reduce catalytic converter thefts by marking identifying information on catalytic converters, addressing how the parts are purchased, and strengthening enforceability of...
Jan 21 2022 // The 2022 Florida Senate has passed its first bill that affects insurance companies, but the measure has little to do with losses, rates or litigation costs.On Wednesday, by a vote of 35-0, the chamber approved Senate Bill...
Jan 21 2022 // Former insurance agent Blanca Lidia Guzman, 40, of Palmdale, California, was sentenced in Los Angeles County Superior Court on Wednesday on one felony count of grand theft after pleading no contest for defrauding...
Jan 20 2022 // The FBI and other federal agencies are increasingly looking to counter cyber threats through tools other than criminal indictments, the head of the bureau’s cyber division said in an interview with The Associated...
Jan 19 2022 // Powered by InsuranceJournal.tvThe looming threat of increased supply chain and critical infrastructure attacks is causing both cyber experts and cyber insurers to lose sleep already in 2022, according to guests on this...
Jan 18 2022 // A retired San Jose Police officer who owns a security business pleaded no contest to insurance fraud, tax evasion, money laundering, and worker exploitation and is expected to be sentenced to three years in jail,...
Jan 12 2022 // California Gov. Gavin Newsom proposed a $286.4 billion budget that sets off months of budget talks with his fellow Democrats, who control the state Legislature, before the new fiscal year begins July 1.Newsom focused much...
Jan 10 2022 // The Monsanto Co. pleaded guilty to illegally using and storing agricultural chemicals in Hawaii, and will pay $12 million in fines.Monsanto, now owned by German pharmaceutical company Bayer, agreed to plead guilty to the...
Jan 6 2022 // Crime involving cryptocurrencies hit an all-time high of $14 billion last year, blockchain researcher Chainalysis said on Thursday, a record that comes as regulators call for more powers over the fast-growing sector.Crypto...
Jan 5 2022 // A Jonesboro, Louisiana fire chief and a Jackson Parish sheriff’s deputy have been arrested for insurance fraud over an alleged fraudulent vehicle crash that involved two Jonesboro Fire Department vehicles.In August...
Jan 3 2022 // An independent adjuster who helped Central Kentucky tobacco farmers file millions of dollars in fraudulent crop insurance claims is the latest member of a fraud ring to face prison time for the scheme.Timothy Douglas...
Jan 3 2022 // In the tiny town of Lawrenceville, Virginia, a van owned by Poplar Mount Baptist Church was knocked out of commission for weeks after thieves cut the catalytic converter out of its exhaust system.Several months later,...