The most viewed headlines from our Fraud Topic Page over the last year.
Dec 4 2023 // Florida authorities have announced the arrest of four people in connection with an alleged scheme to deliberately damage roofs in order to qualify them for insurance claims. And another contractor well known to insurers...
Jul 24 2024 // Maryland Attorney General Anthony G. Brown reports that a grand jury for Prince George’s County has handed down two indictments charging an Upper Marlboro woman with insurance fraud.According to Brown, Rhonda Keisha...
May 21 2024 // Philadelphia Indemnity Insurance Co. is suing a Connecticut couple the insurer alleges defrauded its insured, a Florida theater nonprofit, by using the organization’s checking and credit card accounts for more than a...
Mar 28 2024 // A Baton Rouge, Louisiana insurance producer was arrested for insurance fraud and theft, the Louisiana State Police announced this week.The Louisiana State Police Insurance Fraud/Auto Theft Unit Baton Rouge Field Office...
Jan 2 2024 // After an Allstate Insurance investigation alleged that a well-known Florida pain clinic had conspired with an injury law firm and had fraudulently billed the auto insurer for unnecessary surgeries and risky procedures,...
Feb 8 2024 // A 73-year-old postal worker pleaded guilty this week to more than $100,000 in workers’ compensation fraud after social media postings showed him engaged in rigorous physical activity, including ziplining at Niagara...
Jun 6 2024 // GEICO Insurance companies have continued their campaign against alleged auto insurance fraud actors, including some well-known physicians and medical clinics. And a federal judge ruled this week that two of those...
Mar 25 2024 // A medical sales representative and a pain clinic owner in Alabama have been sentenced to years in prison for their roles in a long-running, $28 million fraud scheme that involved a compounding pharmacy, unneeded nerve...
Feb 2 2024 // Shannon Ninio, 60, of North Hills was arraigned for insurance fraud after a California Department of Insurance investigation found she and her husband, Moshe Ninio, allegedly stole customers’ personal information and...
Apr 11 2024 // Few mechanics post photos of themselves on Venetian canals, brag about buying $30,000 artworks or frequent the George V Hotel in Paris and Chateau Marmont in Los Angeles.But this was the life Donnie Callaway portrayed via...
Feb 19 2024 // Shannon Ninio, 60, of North Hills was arraigned for insurance fraud after a California Department of Insurance investigation found she and her husband, Moshe Ninio, allegedly stole customers’ personal information and...
Jan 4 2024 // New York Attorney General Letitia James announced the arrest and arraignment of a New Jersey man for allegedly stealing more than $1 million that was intended to be paid to doctors who provided medical care to injured...
Jan 22 2024 // Kansas Insurance Commissioner Vicki Schmidt announced a Kansas man has been sentenced to 12 months of probation for insurance fraud. Cloise Allen, age 46, pled guilty in the District Court of Sedgwick County to one...
Dec 19 2023 // A New Jersey man has pleaded guilty to orchestrating a $60-$70 million fraud targeting no-fault automobile insurance companies in New York.U.S. Attorney Damian Williams reported that Bradley Pierre of Closter, New Jersey,...
Nov 7 2024 // A Missouri farmer who appears in a reality TV show about his family’s farming operation pleaded guilty this week to a multi-million dollar fraud scheme involving federal crop insurance benefits.Steve A. McBee, 52,...
Mar 13 2024 // An Iowa woman was charged with one count of Insurance Fraud – Presenting False Information (Class D Felony) and one count of Theft in the 2nd Degree (Class D Felony) following an investigation by the Iowa Insurance...
May 14 2024 // More than a dozen Southern California residents are reported to have conspired to create fraudulent insurance claims to illegally collect more than $350,000.They were arrested last week after an investigation reportedly...
Jun 18 2024 // An Iowa woman was charged with one count of Insurance Fraud – Presenting False Information (Class D Felony), following an investigation by the Iowa Insurance Division’s Fraud Bureau.Amanda Manatt, age 35, of...
Sep 3 2024 // He’s been called a “do-gooder,” a “troublemaker” and a whistleblower. And he may be the best friend the Florida property insurance industry has.A mechanical engineer based in Edgewater, George...
Jun 12 2024 // A pair of businessmen were arraigned on multiple felony counts including insurance fraud, grand theft, and tax fraud after a California Department of Insurance investigation found they allegedly underreported over $29.2...