All the headlines from our Fraud Topic Page, ordered by recency.
Sep 19 2019 // A Delaware woman has been indicted by a Sussex County Grand Jury for two counts of insurance fraud and one count of identity theft following an investigation by the Delaware Department of Insurance Fraud Prevention...
Sep 18 2019 // Texas Mutual Insurance Co. reported that a Travis County district court sentenced Ramon S. Flores of Kingwood on workers’ compensation fraud-related charges.Flores reported a job-related injury while working as a...
Sep 17 2019 // Burglars overnight broke into England’s Blenheim Palace [on Saturday, Sept. 14], the birthplace of Winston Churchill, and stole an 18-karat gold toilet on display as part of an art exhibition.The thieves took the...
Sep 11 2019 // U.S. authorities are conducting a criminal investigation into the fiery dive boat disaster that killed 34 people off the coast of California, the FBI said.The FBI, Coast Guard and U.S. attorney in Los Angeles are...
Sep 11 2019 // A North Carolina police department says it’s concerned about a sharp increase in the number of firearms stolen from vehicles.The Charlotte-Mecklenburg Police Department told a news conference last week that...
Sep 11 2019 // Federal Emergency Management Agency officials who oversaw the reconstruction of Puerto Rico’s electrical grid and the former president of Cobra Acquisitions were arrested on fraud and conspiracy charges linked to...
Sep 10 2019 // A New York State Department of Transportation employee has been arrested on charges that he defrauded the workers’ compensation system and stole more than $11,000 in insurance benefits to which he was not...
Sep 9 2019 // The FBI is investigating after computer hackers managed to steal about $4.2 million in funds from a pension system for retired Oklahoma Highway Patrol troopers and other state law enforcement officers, state officials said...
Sep 9 2019 // Unlicensed labor broker Salvador Almonte Jr. and insurance broker Steven Asvazadourian have been indicted in New York for an insurance fraud scheme in which they underreported the size of Almonte’s companies and lied...
Sep 6 2019 // As Hurricane Dorian finally begins to move away from the North Carolina coast, North Carolina Insurance Commissioner Mike Causey says the North Carolina Department of Insurance is ready to assist with any insurance related...
Sep 5 2019 // A Rapides Parish, Louisiana, man wanted for livestock theft in Texas has been arrested in Louisiana, according to the Louisiana Department of Agriculture and Forestry (LDAF).Justin G. Thompson of 127 Pilgrim Road,...
Sep 2 2019 // “It is unfortunate that we are now adversaries in litigation instead of partners in restoration.”— Laurel Sayer, CEO of Midas Gold Idaho, a Midas Gold subsidiary, commented on a lawsuit filed by the Nez...
Sep 2 2019 // As the scale and frequency of major disasters escalate, millions of dollars in federal, state and insurance payments intended for recovery efforts are being stolen by fraudsters taking advantage of chaos and the pipeline...
Sep 2 2019 // A Florida contractor was arrested this month for an alleged workers’ compensation fraud scheme totaling nearly $737,000, according to a statement from Chief Financial Officer (CFO) Jimmy Patronis.Norma Lopez Cedillo,...
Aug 29 2019 // Hurricane Dorian has set its sights on the Southeast coast, with Florida likely to be the state that feels the biggest impact when it makes its U.S. landfall sometime over the weekend or early next week, according to...
Aug 29 2019 // A former Google engineer was charged Tuesday with stealing self-driving car technology from the company shortly before he joined Uber’s efforts to catch up in the high-stakes race to build robotic vehicles.The...
Aug 28 2019 // A Connecticut woman has pleaded guilty to embezzling more than $400,000 from her employer.Federal prosecutors say 56-year-old Vicki Miller, of Colchester, pleaded guilty to wire fraud Friday in U.S. District Court in...
Aug 27 2019 // A Maryland construction company owner has pleaded guilty to engaging in a scheme to defraud a customer out of more than $1.7 million.U.S. Attorney Robert Hur’s office said in a news release that 65-year-old Ivan...
Aug 26 2019 // An Iowa-based grocery chain says it’s aware of reports that hacked customer account information is being sold online.The Des Moines Register was the first to report that credit and debit card information of some...
Aug 26 2019 // A New York City Police Department officer has been indicted for insurance fraud, falsifying business records and related charges for allegedly filing a false insurance claim stating his vehicle was stolen when the same car...