All the headlines from our Fraud Topic Page, ordered by recency.
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...
Jun 19 2019 // New York state lawmakers couldn’t approve marijuana legalization this session, and the legislature is now considering a back-up bill that would expand access to the drug for medical reasons and decriminalize its...
Jun 19 2019 // Ten individuals have been arrested in a three-day unlicensed contracting and workers’ compensation fraud sting in Pinellas County, Fla., according to a statement from Florida CFO Jimmy Patronis.The joint operation...
Jun 17 2019 // A New Jersey man who owned moving companies has admitted cheating customers by low-balling estimates and then jacking up prices once the goods were on his trucks. Rami Zubidat of Clifton on Wednesday pleaded guilty in...
Jun 14 2019 // One afternoon in late October 2017, hundreds of students from the elite Avenues private school in Manhattan were loaded onto buses, ready to head home. Suddenly, school principal Abby Brody got a disturbing smartphone...
Jun 14 2019 // A southeastern Iowa woman has been sentenced to two years’ probation and ordered to pay more than $14,000 in restitution and penalties for insurance fraud. The Iowa Insurance Division said in a news release that...
Jun 13 2019 // Real estate billionaire Sam Zell and other former officers and directors of Tribune Co. have reached a $200 million settlement resolving allegations of fraudulent transactions related to the media company’s...
Jun 13 2019 // Two insurance fraud suspects pleaded guilty and one suspect entered a diversion program after investigations by Insurance Commissioner Mike Kreidler’s Criminal Investigations Unit.Abdikarin A. Mohamed pleaded guilty...
Jun 12 2019 // In separate cases involving alleged staged accidents, two individuals have been charged in North Dakota with insurance fraud totaling nearly $29,000.The North Dakota Department of Insurance reported that charges were filed...
Jun 12 2019 // Two artificial intelligence providers — omni:us and FRISS — are teaming up to “supercharge” insurance claims management and fraud detection.omni:us is a provider of AI-based cognitive claims...
Jun 10 2019 // Federal prosecutors say a bookkeeper for a northern New Jersey company stole $1.7 million from the firm by writing herself fraudulent company checks.Tammy Martinez was arrested Thursday and charged with bank fraud. She was...
Jun 10 2019 // A Florida elementary school teacher was arrested on multiple felony charges including insurance fraud and organized scheme to defraud for allegedly staging a fake car accident in a local Publix parking lot, according to a...
Jun 7 2019 // A New Hampshire company that contracted with the U.S. Department of Defense to purchase mats to absorb hazardous materials has pleaded guilty to making false statements. The U.S. Attorney’s office says Enco...
Jun 6 2019 // Specialist insurer Beazley has streamlined its MediaTech insurance policy to provide clear and concise wording and combined comprehensive errors and omissions (E&O) and media liability insurance with cyber...
Jun 4 2019 // A current insurance agent in Iowa and a former one have been charged in connection with a fraud investigation in which another agent was previously charged.Insurance agent Cursta Lena Williams of Davenport, and former...