All the headlines from our Fraud Topic Page, ordered by recency.
Sep 17 2020 // A discount car rental company operating out of Newark and JFK Airports has agreed to pay $80,000 in penalties, enter binding arbitration to resolve consumer complaints and change its policies and practices following New...
Sep 15 2020 // Pennsylvania authorities filed criminal charges on July 13 in Dauphin County against Kenneth Torres, Louis Torres, Ruth Negron-Acevedo, Juan Lopez-Barco and Philadelphia-based businesses EZ Multi-Services and Saul Auto...
Sep 15 2020 // A Florida husband and wife have been charged with lying about damage caused by Hurricane Irma.Christina Catalano, 38, and Joseph Catalano, 54, both of Holiday, were arrested Sept. 9, according to federal court records....
Sep 14 2020 // Felipe Saurez Barocio, 63, of Atwater, owner of Agriculture Services Inc., and his daughter, Angelita Barocio-Negrete, 33, of Merced, were arraigned today on multiple felony counts of insurance fraud after allegedly...
Sep 14 2020 // The former office manager of the Iowa City Area Development Group was sentenced Friday to 27 months in prison for a 13-year theft scheme in which she misspent more than a half-million dollars, federal prosecutors...
Sep 14 2020 // University of Nevada, Reno alumni and donors may have had their information stolen in a data breach that occurred in May, university officials said.The school was told of the breach on July 16 by Blackbaud, a third-party...
Sep 10 2020 // It’s been 3 years since Hurricane Irma made landfall in Florida as a Category 4 storm, and the trail of damage left in its wake is still being felt across the state today, particularly by the insurance industry as it...
Sep 8 2020 // State securities officials say cybercrime including email attacks are on the rise during the pandemic, and they’re warning people to be careful online.A statement from the Alabama Securities Commission says social...
Sep 7 2020 // Three Californians have been charged with multiple felony counts of insurance fraud and forgery for allegedly filing fraudulent insurance claims on a former employee’s policy and intercepting insurance checks to...
Sep 2 2020 // A Monroe, La., insurance producer has been served with a cease and desist order alleging various unauthorized actions including false information on insurance applications, altering or forging names on checks and...
Sep 1 2020 // Olivia Troye, who most recently served as the homeland security and counterterrorism advisor to Vice President Mike Pence, has joined the National Insurance Crime Bureau (NICB) as the association’s vice president of...
Aug 31 2020 // Insurance adjusters who descended on Cedar Rapids, Iowa, after the Aug. 10 derecho storm are using drones to check roofs and asking homeowners with less severe damage to take their own photos.Some of this is due to the...
Aug 28 2020 // A $3 million shipment of ventilators stolen that was stolen earlier this month was recovered in South Florida, the FBI said in a news release.The agency said the ventilators were being prepared for shipment to El Salvador...
Aug 27 2020 // A northern Virginia man has pleaded guilty to a $1.4 million fraud scheme to obtain federal funds meant for businesses struggling under the coronavirus pandemic.Tarik Jaafar, 42, of Woodbridge, admitted in U.S. District...
Aug 25 2020 // Three Californians have been charged with multiple felony counts of insurance fraud and forgery for allegedly filing fraudulent insurance claims on a former employee’s policy and intercepting insurance checks to...
Aug 25 2020 // Even though insurers have invested heavily in fraud-fighting technology, the percentage of referrals from automated systems accepted by special investigation units has declined to 15 percent from 22 percent in the past two...
Aug 25 2020 // Former Westlake Village, Calif., insurance agent has been arraigned on multiple felony counts of grand theft, burglary, and financial elder abuse for allegedly stealing over $55,000 in clients’ insurance premiums,...
Aug 25 2020 // Eleven people have been in indicted in what law enforcement officials say is an expanding probe into tractor-trailer accidents staged in New Orleans, Louisiana, to defraud trucking and insurance companies.The 11 accused...
Aug 24 2020 // When a 26-year-old Uber driver walked into a California deeds office two years ago, it was the real-estate equivalent of a butterfly flapping its wings and causing a tsunami half a world away.Hired by an elderly Chinese...
Aug 21 2020 // The mayor and city attorney of a Florida Panhandle city are the latest to be charged in the theft of $5 million in Hurricane Michael debris removal funds, prosecutors announced Wednesday.Lynn Haven Mayor Margo Anderson and...