All the headlines from our Fraud Topic Page, ordered by recency.
Aug 20 2020 // The New York State Department of Financial Services (DFS) has filed charges and initiated administrative proceedings against Teva Pharmaceutical Industries Ltd. and its subsidiaries, as well as Allergan PLC and its...
Aug 19 2020 // The widower of a Philadelphia police officer who died while on duty has been charged with fraud after authorities say he collected hundreds of thousands of dollars worth of workers’ compensation death benefits after...
Aug 19 2020 // China wants its army of mom-and-pop investors to take corporate fraudsters to task with landmark class action lawsuits, but heavy government involvement means they are not likely to be as common as in other legal systems,...
Aug 14 2020 // A Texas-based anesthesiologist has been sentenced to five and a half years in prison and ordered to pay more than $82.9 million in restitution for his part in a $200 million healthcare and insurance fraud scheme, according...
Aug 11 2020 // Meliton Hernandez Martinez Jr., 23, was arraigned today at the Merced County Superior Court in California on multiple felony counts of insurance fraud and a misdemeanor count of filing a false police report, after...
Aug 11 2020 // Riley Presher, of Twin Falls, Idaho, was sentenced on Monday for insurance fraud in violation of Idaho Code 41-293.Presher on Dec. 15, 2017, purchased insurance and filed a claim for an accident he stated occurred that...
Aug 11 2020 // Fashion firm Ralph Lauren Corp. is suing its insurer to recoup what it says has been a huge drop of two-thirds of its revenues in the first quarter alone due to the pandemic.Ralph Lauren Corp. (RLC) maintains that Factory...
Aug 11 2020 // A New Hampshire contractor was arrested on July 31, 2020, and will be arraigned this week in connection with charges for theft, forgery and unfair or deceptive business practices.New Hampshire Attorney General Gordon J....
Aug 10 2020 // Marlene Cavalcanti, 40, has pleaded guilty to two felony counts of insurance fraud and identity theft after falsifying documents to receive an additional $10,590 on her workers’ compensation claim.Cavalcanti,...
Aug 7 2020 // California Insurance Commissioner Ricardo Lara this week announced a settlement agreement with AbbVie Inc. to resolve a lawsuit alleging violations of the California Insurance Frauds Prevention Act involving the marketing...
Aug 5 2020 // The California Labor Commissioner’s Office has filed separate lawsuits against transportation companies Uber and Lyft for committing wage theft by misclassifying employees as independent contractors.Uber and Lyft...
Aug 4 2020 // Manhattan’s district attorney on Monday suggested a grand jury subpoena for U.S. President Donald Trump’s tax returns was part of an investigation of “possibly extensive and protracted criminal conduct at...
Aug 3 2020 // Marlene Cavalcanti, 40, has pleaded guilty to two felony counts of insurance fraud and identity theft after falsifying documents to receive an additional $10,590 on her workers’ compensation claim.Cavalcanti,...
Aug 3 2020 // Travelers Europe announced it has enhanced its cyber insurance product, Travelers CyberRisk, to provide more coverages and risk management solutions to strengthen customers’ overall cyber-security programs. The...
Jul 29 2020 // A former Ohio insurance agent has been sentenced to nine years in prison for stealing more than $1.1 million from clients, according to the Ohio Department of Insurance.The ODI said Gregory Oliver, of Milford, Ohio, was...
Jul 27 2020 // South Africa’s Steinhoff has proposed to pay around $1 billion to settle outstanding legal claims following a massive accounting fraud, a fraction of the over 9 billion euros ($10.5 billion) claimants are seeking.The...
Jul 24 2020 // BASF SE, the world’s biggest chemical maker, and a law firm agreed to pay a combined $72.5 million to resolve claims they hid evidence that certain talc products contained asbestos in an effort to scuttle thousands...
Jul 24 2020 // German prosecutors arrested three former top executives of Wirecard on Wednesday, saying it suspected them of masterminding a criminal racket to fake the company’s accounts and bilk creditors of billions of...
Jul 23 2020 // A Moosup, Conn., man has been arrested and charged with illegally collecting workers’ compensation benefits while being employed as a Connecticut state trooper.Kevin Moore, age 41, was arrested by inspectors from the...
Jul 21 2020 // The former comptroller for a community college in Louisiana has pleaded guilty to stealing more than $250,00 from her employer.Carol Bates, the former comptroller for Bossier Parish Community College (BPCC), pled guilty on...