All the headlines from our Fraud Topic Page, ordered by recency.
Jan 22 2021 // Jose Zepeda, 45, of Fresno, Calif., self-surrendered this week on multiple felony counts of insurance fraud and attempted perjury after filing a workers’ compensation insurance claim and allegedly misleading the...
Jan 20 2021 // California may have paid out nearly $10 billion in phony coronavirus unemployment claims – more than double the previous estimate – with some of that money going to organized crime in Russia, China and other countries,...
Jan 12 2021 // Licensed insurance agents Robert Farmer, 65, of Camarillo, Calif., and Marion Urcan, 67, of Agoura Hills, Calif., were arraigned this week in Los Angeles County Superior Court on multiple counts of grand theft after...
Jan 11 2021 // The year 2020 would not be complete without a recap of America’s worst insurance fraud crimes. Homeless New Yorkers targeted in a $31.7 million slip-and-fall ring. A sober-home mogul trades sex for drugs. A...
Jan 7 2021 // It has been reported that the federal government’s Pandemic Unemployment Assistance (PUA) program has been victimized by fraud. This program was designed to extend unemployment insurance benefits to self-employed...
Jan 5 2021 // Two businesses and their owners have been charged with fraud against the New York State Insurance Fund (NYSIF).Manuel Sanchez and his business Lagos Construction have been charged with grand larceny and other crimes for...
Jan 4 2021 // Former Secretary of the Florida Department of Corrections Julie Jones has been appointed Deputy Chief Financial Officer within the Office of Chief Financial Officer, according to a statement from the Florida Department of...
Dec 30 2020 // The year 2020 would not be complete without a recap of America’s worst insurance fraud crimes. Homeless New Yorkers targeted in a $31.7 million slip-and-fall ring. A sober-home mogul trades sex for drugs. A...
Dec 29 2020 // A former New York State Department of Corrections and Community Supervision (DOCCS) officer has pled guilty to forging paperwork falsely claiming military service so that he could take time off.Kyle Bouille, of Corning,...
Dec 23 2020 // MILAN – An investigation into a data theft at Leonardo has found that a hacker working inside the Italian defense group appeared to target details of Europe’s biggest unmanned fighter jet program and aircraft used...
Dec 21 2020 // A Wisconsin dentist is accused of damaging his patients’ teeth so that he could bill insurance companies for crown procedures.Scott Charmoli, 60, of Grafton, has been charged in federal court with eight counts of...
Dec 17 2020 // Exxon Mobil Corp. told a judge that a fraud lawsuit filed by Massachusetts last year amounts to illegal punishment for the energy giant’s views about fossil fuels, the latest twist in their bitter clash over climate...
Dec 17 2020 // After a lengthy investigation, deputies of the Maryland State Fire Marshal’s Office have charged a Caroline County woman for intentionally setting fire to her house.The fire was reported to 911 by a passer-by around...
Dec 15 2020 // An Iowa insurance agent has been ordered to pay $18,000 in civil penalties and relinquish her producer’s license over fraudulent and dishonest business practices, regulators say.The Iowa Insurance Division cited...
Dec 14 2020 // The owner of a historic St. Cloud, Minn., bar has been indicted on federal arson and wire fraud charges for allegedly setting fire to the business and submitting a fraudulent insurance claim, prosecutors announced.Andrew...
Dec 11 2020 // LONDON — Fraud risk analyst Rajendran Raj was used to the odd out-of-hours alert from authorities, but a call one Saturday in March heralded a new era, of tackling criminals seeking to cash in on coronavirus.A French...
Dec 11 2020 // An enterprise insurance fraud scheme operating in lower Westchester and the Bronx has been taken down following a nearly two-year long investigation.Westchester County District Attorney Anthony A. Scarpino Jr. announced...
Dec 8 2020 // Two individuals in Texas have pleaded guilty to conspiracy to obtain information from a protected computer, according to U.S. Attorney Stephen J. Cox with the U.S. Attorney’s Office for the Eastern District of...
Dec 7 2020 // A federal judge has dismissed neglect and misconduct charges against three employees of a tourist boat that sank on a Missouri lake in 2018, killing 17 people.U.S. District Judge Doug Harpool filed an order on Dec. 2...
Dec 4 2020 // Moses Luna, 73, of Newport Beach, Calif., was arrested this week on 20 felony counts of insurance fraud after allegedly billing 20 separate insurance companies for translation and interpreting services to collect over...