Two Colorado farmers, Patrick Esch and Ed Dean Jagers, settle for $6.5 million after defrauding federal crop insurance programs through rain gauge tampering.
  March 13   Claims Journal Fraud Legislation & Regulation Colorado

New York Inspector General’s office secures guilty pleas in cases of workers’ compensation fraud, recovering over $50,000 in misappropriated funds.
  March 11   Insurance Journal Fraud Legislation & Regulation Workers' Compensation New York

AI in insurance claims processing enhances efficiency, reduces costs, and improves fraud detection, offering a better customer experience and streamlining operations.
  March 11   CLM Fraud Risk Management Technology

A new report forecasts a significant rise in AI and machine learning usage in anti-fraud programs, with a nearly threefold increase anticipated by 2026.
  March 6   CLM Fraud Insurance Industry Technology

The ransomware attack on Change Healthcare has not only disrupted US pharmacies but also sparked a potential $22 million ransom payment, raising concerns across the health care sector.
  March 5   Wired Fraud Life & Health Technology

Over 60% of Americans are unaware of the added household costs due to litigation tactics, highlighting the need for legal system reforms.
  March 5   Risk & Insurance Fraud Insurance Industry Legislation & Regulation Liability

An $820,000 insurance claim was dismissed after evidence emerged of the claimant partaking in a Christmas tree throwing contest, contradicting her injury claims.
  March 4   USA Today Auto Fraud Litigation

A sophisticated insurance fraud scheme in Everett involving over $1 million in false claims leads to multiple indictments, with two suspects still at large.
  February 27   Boston.com Fraud Litigation Risk Management Massachusetts Rhode Island

Bumble Inc. settles for $315,000 and agrees to revise its practices to meet New Jersey’s strict consumer protection and internet dating safety standards.
  February 23   New Jersey Attorney General Fraud Legislation & Regulation Risk Management Technology New Jersey Texas

A tax preparer from Allen Park pleads guilty to using stolen identities for filing false unemployment claims during the pandemic, facing significant prison time.
  February 21   Detroit News Fraud Legislation & Regulation Risk Management Michigan

New Jersey’s aggressive stance against Medicaid fraud results in a $6.4 million seizure, marking a significant victory for the state’s healthcare system integrity.
  February 14   RLS Media Fraud Legislation & Regulation Property New Jersey

For the first time, consumer fraud losses have hit the $10 billion mark in 2023, with investment scams leading the way, according to FTC data.
  February 13   FTC Fraud Legislation & Regulation Technology

Starting in 2024, small businesses must disclose beneficial owner information to FinCEN under the Corporate Transparency Act, with exemptions applying to certain entities.
  February 12   CLM Fraud Insurance Industry Legislation & Regulation

A Texas court has issued a permanent injunction against a public adjuster for willfully infringing on Lloyd’s of London’s trademarks.
  February 9   Insurance Journal Fraud Legislation & Regulation Litigation Texas

A Lincoln, Nebraska man is accused of defrauding his employer, American Heritage Life Insurance Company, out of nearly $850,000 through false claims.
  February 9   1011NOW Fraud Insurance Industry Litigation Property Nebraska

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