All the headlines from our Fraud Topic Page, ordered by recency.
Jul 26 2019 // Pensacola Bay Oyster Co. posted photos on Instagram of more than 35 empty bags that were tossed into a wooded area along the beach in East Bay on Tuesday. They’re offering a reward for information that leads to the...
Jul 22 2019 // An Ohio drug wholesale distributor and two former executives on Thursday were charged with profiting from the U.S. opioid epidemic by selling millions of pills despite signs the addictive drugs were being misused.Federal...
Jul 19 2019 // New York City Department of Consumer and Worker Protection (DCWP) Commissioner Lorelei Salas has announced an investigation into the tow truck industry that suggests widespread insurance and workers’ compensation...
Jul 18 2019 // A New Jersey man charged with killing his brother and the brother’s wife and two children is facing a new charge of insurance fraud. The Monmouth County Prosecutor’s Office refused to give any details of the...
Jul 15 2019 // The U.S. Justice Department is pursuing a criminal investigation into whether Johnson & Johnson lied to the public about the possible cancer risks of its talcum powder, people with knowledge of the matter said.The...
Jul 15 2019 // A former Miami insurance agent has been arrested for allegedly stealing more than $1.7 million in insurance premiums from two insurance premium finance companies, according a statement from Florida CFO Jimmy...
Jul 15 2019 // In a viral State Farm commercial, Oscar Nunez, playing the role of a friendly, helpful insurance agent, disparages any insurance company that utilizes artificial intelligence in support of customer service...
Jul 11 2019 // A group of Rochester, Minnesota-area construction workers are pursuing a wage theft claim, testing a new state law that aims to clamp down on companies that don’t pay for labor.Minnesota Department of Labor and...
Jul 11 2019 // Agents from the Georgia Department of Insurance Fraud Investigations Division made 49 arrests in the first half of 2019 and are set to pass the total number of arrests from last year (60) in just the third calendar...
Jul 3 2019 // A California Department of Insurance, Employment Development Department and U.S. Department of State, Diplomatic Security Service investigation that uncovered a complex unemployment insurance fraud scheme has now led to...
Jul 3 2019 // A county commissioner in coastal Georgia says he’s innocent after a grand jury indicted him on charges that he took money from clients of his insurance business. The Brunswick News reports Glynn County Commissioner...
Jul 2 2019 // Agents in the Fraud Investigations Division at the Georgia Department of Insurance made 8 arrests as a part of an insurance fraud round up, according to a statement from GADOI.The round up consisted of several raids around...
Jul 1 2019 // A Bergen County, N.J., woman has been sentenced to four years in prison for filing phony insurance claims for losses she purportedly sustained during Superstorm Sandy and for filing a false bankruptcy application to shed...
Jul 1 2019 // Twelve current and former Miami-Dade School District school bus employees were arrested last week for allegedly filing fraudulent insurance claims totaling $426,933, according to a statement from Florida CFO Jimmy...
Jun 26 2019 // Former Dayton, Ohio-area insurance agent and investment adviser has been sentenced to five years in prison after being convicted of insurance fraud and conducting a “Ponzi” scheme targeting elderly...
Jun 25 2019 // Detectives from the California Department of Insurance have arrested Ameer Almassou, Bariq Aleyada, and Ziad Jaber Jaber for allegedly stealing more than $22,000 from auto insurers by filing fraudulent insurance claims....
Jun 21 2019 // A Maine proposal to more swiftly compensate victims of property crimes has passed a key test in the Senate. The Senate signed off Tuesday on a proposal to create a compensation fund for victims of the crimes. The sponsor,...
Jun 21 2019 // The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of May 2019.Insurance fraud costs American consumers approximately $80 billion a year. According to North Carolina...
Jun 20 2019 // A former Chicago alderman charged with lying to police when he reported his car stolen missing has pleaded not guilty. The Chicago Tribune reports that Alderman Proco “Joe” Moreno’s attorney on his behalf...
Jun 20 2019 // Several individuals were arrested last week involved in an insurance fraud scheme stretching all the way to California that is believed to have totaled $120 million in losses, according to the Georgia Department of...