All the headlines from our Fraud Topic Page, ordered by recency.
Feb 14 2020 // Idaho insurance agent Misty A. Adams was taken into custody this week after being sentenced for insurance fraud.A licensed insurance producer from Idaho Falls, Adams, 45, reportedly backdated her son’s auto insurance...
Feb 12 2020 // A Kansas farmer has been sentenced to 2.5 years in prison for federal crop insurance fraud and bankruptcy fraud.Kevin Struss, 63, of Wakeeney, was also ordered to pay $604,303 in restitution. Struss pleaded guilty in...
Feb 12 2020 // A Rhode Island woman who cheated relatives, her closest friends and her husband’s firefighting colleagues out of nearly $5 million to fund a lavish lifestyle should face the harshest sentence possible, federal...
Feb 11 2020 // Four former South Florida casino employees and their wives have been convicted of stealing $5.2 million from the business over several years.The U.S. Attorney’s Office in Miami announced Tuesday that Michel Aleu,...
Feb 11 2020 // Companies of all sizes have fallen victim to attacks whereby fraudsters will use deceptive communications, such as spoofed emails, to trick an employee into transferring money into the fraudsters’ control. While...
Feb 7 2020 // A Smith Center, Kansas, insurance agent has been convicted of insurance fraud and related charges, and ordered to serve 36 months of probation, the Kansas Attorney General’s office reported.Trisha A. Wiehl, 40, was...
Feb 7 2020 // A Florida business owner is accused of evading paying nearly $200,000 in workers’ compensation insurance premiums over the course of a year, according to a statement from the Florida Department of Financial...
Feb 6 2020 // Former NFL player Willie Montae Reagor was arrested January 30 for submitting fraudulent health reimbursement claims after an investigation by the Texas Department of Insurance (TDI) Fraud Unit.The TDI investigation found...
Feb 6 2020 // Dale Maki, of Usk, Wash., was charged in Pend Oreille Superior Court with one count of false claims or proof in connection with a phantom auto theft claim.Maki was charged after an investigation by Insurance Commissioner...
Feb 5 2020 // A personal injury attorney in Minnesota’s Twin Cities has pleaded guilty to defrauding auto insurance companies by making false health care claims. On Feb. 3, William Sutor III entered the plea to one count of...
Jan 31 2020 // A Florida woman has pleaded guilty to lying about damage caused by Hurricane Irma.Deannajo White, 39, pleaded guilty in Jacksonville federal court Friday to one count of disaster assistance fraud, according to court...
Jan 29 2020 // HHDP Security, a Houston-based security company, has been convicted of premium fraud and ordered by a Travis County District Court judge to pay $51,131 in restitution, the Texas Department of Insurance, Division of...
Jan 29 2020 // A former Tennessee insurance agent facing more than 70 counts of insurance fraud has reached a settlement with the Tennessee Department of Commerce & Insurance (TDCI) barring her from practicing insurance activities in...
Jan 28 2020 // A pair of California men have been charged with multiple felonies in a reported $20 million kickback scheme involving worker’s compensation.Bradley Dean Groscost, 59, of Westminster, and Felix Koltsov, 57, of Beverly...
Jan 28 2020 // The Georgia Department of Insurance’s multiple enforcement divisions worked on behalf of insurance consumers to combat fraud, return insurance premiums, and approve insurance licenses in 2019, according to a...
Jan 27 2020 // A Florida man has been accused of lying about damage caused by Hurricane Irma, federal prosecutors announced this week.An indictment was returned charging Deontre Javan Taylor, 26, of Jacksonville, with disaster assistance...
Jan 27 2020 // A former construction project manager for a real estate development company has pleaded guilty to defrauding banks, construction companies and his employer out of more than $200,000, federal prosecutors say.Gregory Meeker,...
Jan 24 2020 // The Philadelphia District Attorney’s Office (DAO) has charged insurance adjuster Michael R. Shelly with insurance fraud, forgery, theft by deception and theft by failure to make required disposition of funds for...
Jan 22 2020 // A California man is being charged with attempting to defraud his insurer of $43,000 while his $1 million property claim from one of the massive wildfires that struck the state in 2018 appears to be legitimate.Stephen...
Jan 22 2020 // A Muscatine, Iowa, insurance agent has been sentenced to 18 months in federal prison for wire and mail fraud. Federal prosecutors for Iowa said that Ashley Erin Murphy Schneider, 37, was sentenced Thursday in...