All the headlines from our Fraud Topic Page, ordered by recency.
Oct 11 2024 // A former insurance broker has pleaded guilty to a number of charges including insurance fraud for collecting premiums without placing coverage.Karen Marie Dondanville, 56, a former broker from Mission Viejo, pleaded guilty...
Oct 10 2024 // Michael Vecchio, age 50, of Sioux Center was charged with one count of Insurance Fraud – Presenting False Information (Class D Felony) and Todd Meendering, age 61, of Boyden was charged with one count of Insurance Fraud...
Oct 9 2024 // Citigroup Inc. said US banks will be forced into a “dramatic shift” in how electronic payments are processed if New York state wins a lawsuit claiming the company doesn’t do enough to prevent online...
Oct 3 2024 // An Iowa woman was charged with insurance fraud following an investigation by the Iowa Insurance Division’s Fraud Bureau. Antonia Maddison, age 46, of Sully, was charged with one count of Insurance Fraud –...
Sep 30 2024 // California, the birthplace of hot rod culture and televised police chases, is cracking down on a surge in deadly street takeovers.Often organized through social media, these chaotic events — also known as sideshows —...
Sep 27 2024 // Appeals court judges signaled skepticism on Thursday toward the civil fraud case brought by New York state against Donald Trump as the former president asked them to toss a nearly half-billion dollar judgment against him...
Sep 26 2024 // This post is part of a series sponsored by AgentSync. Insurance compliance is serious business. Falling out of compliance can have real consequences for everyone from insurance agencies, carriers, MGAs, and MGUs, to...
Sep 26 2024 // Lawyers for New Jersey insurance executive and political power broker George Norcross III say the state’s 111-page indictment against him and others for alleged racketeering is a “crime thriller with no...
Sep 20 2024 // Hackers are demanding $6 million in bitcoin from the operator of the Seattle-Tacoma International Airport for documents they stole during a cyberattack last month and posted on the dark web this week, an airport official...
Sep 19 2024 // The California Labor Commissioner’s Office reached a $1.7 million wage theft settlement for 550 workers in an alleged scheme in which the owner of multiple Wingstop locations in Bakersfield created separate corporate...
Sep 16 2024 // Louisiana Insurance Commissioner Tim Temple is warning residents to be aware of contractor fraud following Hurricane Francine.Large storms events such as hurricanes provide an opening for dishonest services providers to...
Sep 16 2024 // Walgreens Boots Alliance agreed to pay $106.8 million to settle charges it fraudulently billed the U.S. government for prescriptions that were never dispensed, the Department of Justice said on Friday.The Justice...
Sep 16 2024 // Los Angeles area vocational school owner, Guillermo Frias, 65, of Paramount, and the school’s accounting manager, Yesid Colon, 54, of Baldwin Park, were arraigned following a California Department of Insurance...
Sep 16 2024 // The country is facing heightened threats from many corners at a time when law enforcement agencies are struggling, FBI Director Christopher Wray said in an exclusive interview with The Associated Press, adding that he is...
Sep 12 2024 // An academic paper published in the Journal of Insurance Regulation seems to have rekindled the debate over how much of an impact litigation and fraud have had on property insurance losses and premiums, particularly in...
Sep 12 2024 // For the second year in a row, State Farm auto claims data has revealed a significant drop in catalytic converter theft claims.There was a 74 % drop for the first half of 2024 compared to the same period in 2023. There were...
Sep 12 2024 // An Iowa hotel worker was charged with insurance fraud, the Iowa Insurance Division announced Sept. 10.Jose De Jesus Rodriguez Esparza, age 39, was charged with one count of Insurance Fraud – Presenting False...
Sep 6 2024 // German authorities have rejected €18 million ($20 million) worth of carbon credits after finding “irregularities” in China-based projects that were meant to lower emissions.The initiatives, which were run by...
Sep 5 2024 // Volkswagen AG’s ex-Chief Executive Officer Martin Winterkorn denied duping customers and taking too long to alert markets about diesel-emission cheating, telling a German criminal court he was never properly informed...
Sep 4 2024 // Florida authorities have charged a Miami-area nurse practitioner and two others with creating false medical reports and attempting to defraud an auto insurance carrier out of more than $47,000.Local news reports said that...