All the headlines from our Fraud Topic Page, ordered by recency.
Dec 6 2021 // Two women have been charged with insurance fraud, one in connection with expired car insurance and one for providing false cancer treatment invoices, the North Carolina Department of Insurance announced. Clarlese Hobdy,...
Dec 6 2021 // Florida’s Department of Financial Services has added 13 employees, 10 of whom are sworn law enforcement officers, to investigate property insurance fraud in the state, Chief Financial Officer Jimmy Patronis said.The...
Dec 6 2021 // Los Angeles, California residents Victor Valle-Diaz, 55, Eduardo Retana, 25, and Ausencio Gomez, 46, were sentenced to serve in state prison after pleading no contest to charges of insurance fraud and assault for their...
Dec 2 2021 // A Bronx, New York, man has been indicted on grand larceny, insurance fraud and additional charges for falsely claiming he was fully disabled and unable to work at his state job so he could collect more than $35,000 in...
Nov 30 2021 // A former West Des Moines, Iowa insurance agent was recently charged with one count of insurance fraud – presenting false information, a Class D Felony. Tanya A. Schettler, age 48, was arrested on Nov. 24 and booked into...
Nov 29 2021 // Los Angeles, California residents Victor Valle-Diaz, 55, Eduardo Retana, 25, and Ausencio Gomez, 46, were sentenced to serve in state prison after pleading no contest to charges of insurance fraud and assault for their...
Nov 22 2021 // A Hudson County, New Jersey, man was indicted for allegedly causing fraudulent automobile insurance applications to be submitted on his behalf in an attempt to avoid paying the policy premiums.John A. Loor (also known as...
Nov 18 2021 // A Georgia man who claimed he found a hair in his McDonald’s hamburger has now been charged with insurance fraud.Ronnie Bernard Truesdale, 41, of Raleigh, was arrested this week after authorities determined that he...
Nov 16 2021 // There were 359 supply chain theft and fraud incidents across the United States and Canada in the third quarter of 2021, according to CargoNet.They included 294 total theft incidents that involved theft of a trucking...
Nov 15 2021 // Catastrophic weather events such as wildfires, hurricanes and floods caused 39% of home insurance claims in 2020 – the highest percentage in the last six years.According to the 2021, LexisNexis Home Trends Report,...
Nov 12 2021 // A Georgia appeals court has upheld a $43 million premises liability verdict against the CVS Pharmacy chain, ruling that the company failed to take security measures to prevent the shooting of a patron in 2012.The case is...
Nov 8 2021 // The Justice Department is stepping up actions to combat ransomware and cybercrime through arrests and other actions, its No. 2 official told The Associated Press, as the Biden administration escalates its response to what...
Nov 5 2021 // UK Culture Secretary Nadine Dorries warned Facebook Inc. and its chiefs are on course for criminal prosecution for failing to reign in the harmful effects of its platform.“Why would we give them two years to change...
Nov 4 2021 // The owner of a now-defunct Peabody, Massachusetts, construction company pleaded guilty in connection with a scheme to defraud the IRS of payroll taxes and to defraud his workers’ compensation insurance carrier by...
Nov 3 2021 // The South Carolina Department of Insurance is reminding people that it has taken over responsibility for investigating and prosecuting suspected cases of insurance fraud in the state.Until July, the cases were handled by...
Nov 2 2021 // A Connecticut woman has been charged with larceny after police say she stole nearly $600,000 from her husband and convinced him he had Alzheimer’s disease in an attempt to hide her actions.Police said the 63-year-old...
Nov 1 2021 // Cameras are everywhere these days, a Florida man learned after authorities say he faked the theft of a pricey motorcycle in order to gain an insurance payout.Jeffrey Stephens, 27, was arrested Friday on fraud charges, the...
Nov 1 2021 // A former contractor for the state of Michigan has been sentenced to nearly five years in prison for helping orchestrate a $3.8 million fraud scheme involving money intended to help unemployed people during the coronavirus...
Oct 28 2021 // Unlicensed insurance agent Karyl Lynn Reed, 57, formerly of Cosa Mesa, Calif., was arraigned this week on multiple felony counts of grand theft, forgery, embezzlement, and aggravated white-collar crime after allegedly...
Oct 27 2021 // The California Labor Commissioner’s office cited NGC Construction Inc. $7.2 million for wage theft violations affecting 724 workers.An investigation reportedly showed that the Visalia-based drywall company paid...