Two Florida arrests reveal how an individual barred from selling insurance since 2002 allegedly collected premiums through a licensed agency while issuing fraudulent certificates of coverage.
A Texas insurance broker who collected premiums without issuing policies and defrauded investors through a fictitious loan program has been sentenced to more than 13 years in prison. Federal authorities are selling his seized car collection to help repay victims.
State investigators uncovered nearly $500,000 in alleged fraudulent auto insurance claims as officials intensify enforcement against staged crashes and organized fraud schemes.
State investigators allege failures involving employee reporting and insurance coverage, including one case in which an uninsured worker's injury resulted in more than $25,000 in state fund payments.
Pennsylvania prosecutors allege a claims adjuster fabricated medical records and claim documentation to direct a substantial settlement payment to a business he created that appeared to be a law firm.
Investigators discovered two separate fire origins inside a Freightliner semi-truck and evidence of a lighter fluid purchase made the day before the blaze.
Investigators allege the couple deliberately set fire to their property, then collected $10,000 in insurance payments. Cellphone records, witness statements and evidence recovered from the scene contributed to the criminal case.
Mark Frisbie admitted to concealing agricultural sales in federal crop insurance claims and agreed to pay more than $3.25 million in restitution tied to insurance and agricultural assistance fraud.
The owner of Concrete Impressions pleaded guilty to 12 felony counts involving unfinished home improvement projects and must repay victims more than $180,000.
Business email compromise accounted for more than $3 billion in reported losses in 2025, while Alaska recorded the highest rate of reported cybercrime incidents relative to its business population.
A federal class-action lawsuit challenges investment practices and financial disclosures at insurance companies connected to the billionaire behind Cadillac's Formula 1 team.
Federal prosecutors say Kevin Kolenda collected premiums for prize coverage but used aliases, a nonexistent claims department and other tactics to avoid paying claims when contestants won insured prizes.
Prosecutors allege a Suffolk County asbestos removal company understated its workforce, payroll and job hazards when obtaining workers’ compensation insurance, resulting in more than $163,000 in unpaid premiums.
Federal prosecutors allege a Pennsylvania medical equipment company submitted more than $1.3 billion in fraudulent claims to Medicare and other insurers, using stolen patient identities as part of an international fraud and money laundering operation.
A Loudoun County jury found Jacob Bogatin guilty of first-degree murder and multiple arson charges after investigators determined a 2025 townhome fire that killed his neighbor was intentionally set. Bogatin filed an insurance claim the following day.
