All the headlines from our Fraud Topic Page, ordered by recency.
Nov 16 2020 // A property insurer is off the hook for a $200,000 claim against a policy that it canceled, leaving a lawsuit filed against a former insurance agent who was arrested for pocketing premiums as the only apparent recourse...
Nov 16 2020 // Incumbent Mike Causey, a Republican, has defeated Democrat Wayne Goodwin in the third rematch between the two candidates for the position of North Carolina Insurance Commissioner.The Associated Press reported Wednesday...
Nov 12 2020 // A former Federal Air Marshal employee pleaded guilty Tuesday to fraudulently collecting nearly a quarter of a million dollars in government disability benefits while owning and operating a martial arts business in Rhode...
Nov 10 2020 // An Iowa insurance agent has been charged with one count each of Insurance Fraud (Class D Felony), Fraudulent Sales Practices – Over $10,000 (Class C Felony), Theft – 2nd degree (Class D Felony), Fraudulent Practices...
Nov 10 2020 // Juan Camilo Vargas, 62, of Escondido, Calif., was arrested on multiple felony counts of insurance fraud and reporting a false vehicle theft after allegedly misrepresenting when and where his vehicle was stolen from in...
Nov 9 2020 // An Indiana retailer of musical instruments is seeking the public’s help after a pallet of limited-edition guitars worth tens of thousands of dollars were stolen from a suburban Indianapolis truck stop.Sweetwater...
Nov 9 2020 // A New York man has been charged with arson and other crimes after allegedly setting fire to vehicles in a tow yard and filing an insurance claim to collect the cash.Egor Spiridonov, of Broad Channel, Queens, has been...
Nov 6 2020 // A former New York City Transit subway conductor has been arraigned on an indictment in which he is charged with grand larceny and other crimes for allegedly stealing approximately $114,000 in workers’ compensation...
Nov 5 2020 // A Howell, Michigan, insurance agent has been charged with embezzlement and conducting a criminal enterprise, among other felonies, according to state Attorney General Dana Nessel.Alicia Holbrook-Bloink is accused of taking...
Nov 5 2020 // Incumbent Mike Causey, a Republican, has defeated Democrat Wayne Goodwin in the third rematch between the two candidates for the position of North Carolina Insurance Commissioner.The Associated Press reported Wednesday...
Nov 3 2020 // A Roselle, N.J., man has been criminally charged with filing a fraudulent insurance claim for repairs on a luxury vehicle he wrecked while intoxicated earlier this year, acting Union County Prosecutor Lyndsay V. Ruotolo...
Nov 2 2020 // A disbarred attorney based in Yorktown Heights, N.Y., has pled guilty in White Plains federal court to stealing government funds.Gustavo L. Vila’s plea results from his theft of approximately $1 million that the U.S....
Nov 2 2020 // The race for the next North Carolina Insurance Commissioner features two familiar faces to state voters in what is a three-peat showdown featuring Republican Mike Causey and Democrat Wayne Goodwin.Causey, the incumbent,...
Nov 2 2020 // A Snohomish County, Wash., woman faces two charges of making false or misleading statements to collect more than $67,000 in workers’ compensation benefits from the Washington State Department of Labor &...
Oct 29 2020 // Michael Lynn Cooper, 55, of Ontario, Calif., was charged with multiple felony counts of insurance fraud and grand theft after allegedly misrepresenting the facts of a collision to his insurance company to receive a payout...
Oct 28 2020 // Claims adjuster, Agop Sarafian, 65, of La Crescenta, Calif., and chiropractor, Shahe Topjian, D.C. 65, of Granada Hills, Calif., were arrested on felony insurance fraud charges after allegedly conspiring to defraud...
Oct 27 2020 // A property insurer is off the hook for a $200,000 claim against a policy that it canceled, leaving a lawsuit filed against a former insurance agent who was arrested for pocketing premiums as the only apparent recourse...
Oct 22 2020 // A North Carolina insurance agent has been sentenced to 5.5 years in prison in federal court after being found guilty of orchestrating a $400,000 fraudulent loan scheme involving insurance premiums, according to the U.S....
Oct 22 2020 // Trucking company owners Hardip Singh, 44, and Amandeep Kaur, 36, were charged this week with multiple counts of insurance fraud after allegedly misclassifying employees as independent contractors in a scheme to underreport...
Oct 22 2020 // Bitstamp, a cryptocurrency exchange, has expanded the insurance offered to its customers with an additional crime insurance policy.The crime insurance policy is offered by specialist insurance brokers, Paragon...