Woman Sentenced to Prison for $650,000 Crop Insurance Fraud Scheme
Jatinderjeet ‘Jyoti’ Sihota will serve one year in prison for orchestrating a crop insurance fraud scheme that led to over $650,000 in fraudulent payouts in California.
April 29, 2025
Fraud
Insurance Industry
Litigation
Property
California
Four Charged in Southern California Workers Compensation Fraud Scheme
California officials charged four people with felony conspiracy and unlawful referrals in a $14.5 million workers’ compensation fraud scheme targeting Spanish-speaking workers.
April 28, 2025
Fraud
Insurance Industry
Legislation & Regulation
Workers' Compensation
California
How Property and Casualty Insurers Can Combat Fraud with AI-Driven Multimodal Technologies
Property and casualty insurers can leverage AI-powered multimodal fraud detection to protect their bottom lines, lower costs for policyholders, and reduce fraudulent claims.
April 28, 2025
Fraud
Insurance Industry
Property
Technology
Final Defendant Receives Sentencing in $300K Pennsylvania Auto Insurance Fraud Case
Three individuals sentenced for running a Cumberland County auto insurance scam involving identity theft, fraudulent claims, and over $300,000 in illegal payouts.
April 28, 2025
Auto
Fraud
Insurance Industry
Litigation
Pennsylvania
Georgia Fraud Investigation Results in Over 180 Felony Charges Against Eight Individuals
Authorities in Chatham County charged eight people with over 180 felonies after they allegedly used an elderly victim’s personal information to commit identity theft and insurance fraud.
April 28, 2025
Fraud
Insurance Industry
Litigation
Risk Management
North Carolina
Vehicle Thefts Drop to Historic Low in 2024
The U.S. saw fewer than one million vehicle thefts in 2024—a 16.7% drop from 2023 and the biggest decline in four decades, with Kia and Hyundai models leading theft stats.
April 23, 2025
Auto
Fraud
Property
Risk Management
How Certificates of Insurance Help Fight Freight Fraud in the Supply Chain
Freight fraud is rising, costing companies millions. Requiring and verifying certificates of insurance is proving vital for reducing risk and increasing trust across the supply chain.
April 23, 2025
Fraud
Insurance Industry
Risk Management
Technology
Iowa
Nevada
Insurance Brokerage Executive Admits Role in $133M ACA Fraud Scheme Targeting Federal Subsidies
A Florida insurance executive admitted to orchestrating a $133 million scheme involving fraudulent ACA enrollments to collect commissions from taxpayer-funded health plan subsidies.
April 23, 2025
Fraud
Insurance Industry
Legislation & Regulation
Life & Health
Florida
Two Pennsylvania Women Charged with Filing False Insurance Claims After Alleged Fake Hit-and-Run
Authorities allege two women from eastern Pennsylvania fabricated a hit-and-run accident in Hanover to file fraudulent insurance claims worth $30,000.
April 23, 2025
Fraud
Insurance Industry
Liability
Litigation
Pennsylvania
Virginia
FBI Reports Global Cybercrime Losses Surpass $16 Billion in 2024
Cybercrime cost victims over $16 billion last year, driven by online scams like phishing and tech support fraud, with most complaints originating from the U.S.
April 23, 2025
Fraud
Insurance Industry
Risk Management
Technology
Texas Widow Working Two Jobs Says Former Insurance Agent Took $9K in Premium Payments
A Friendswood, Texas woman says she lost nearly $9,000 after paying premiums via Venmo to a former insurance agent who had already surrendered his license.
April 18, 2025
Auto
Fraud
Insurance Industry
Property
Texas
Man Wanted After Allegedly Faking Supermarket Fall to File False Insurance Claim
Authorities in Kittitas County, WA are searching for a suspect accused of staging a fall in a grocery store to file false insurance claims totaling nearly $10,000.
April 18, 2025
Fraud
Insurance Industry
Litigation
Property
Washington
New York Reports Surge in Workers’ Comp Fraud With $2.7M Identified in 2024
Workers’ comp fraud in New York rose nearly 30% in 2024, with 14 arrests and over $1.4 million in restitution returned to agencies, insurers, and employers.
April 18, 2025
Fraud
Insurance Industry
Legislation & Regulation
Workers' Compensation
New York
Fake Medical Labs Rake in $84K Using Stolen Insurance Info from Illinois Couple
A Des Plaines couple discovered over $84,000 in fraudulent lab charges on their health insurance, highlighting a growing scheme of phantom billing and data theft in healthcare.
April 18, 2025
Fraud
Legislation & Regulation
Life & Health
Technology
Illinois
Five People Face Felony Charges in $1.4 Million California Life Insurance Fraud Scheme
California officials charged five defendants, including former insurance agents, in a life insurance fraud scheme involving fake policies and stolen commissions totaling over $1.4 million.
April 15, 2025
Fraud
Insurance Industry
Life & Health
Litigation
California
