The United States district attorney’s office is looking into federal insurance fraud cases surrounding staged accidents in the New Orleans area.

A federal judge has ruled against Nathan Carman regarding an insurance policy for his sunken boat. Carman was rescued off the coast of Massachusetts in September 2016. His mother Linda was also on the boat but hasn’t been seen since.

A Lutherville-Timonium resident was convicted by a federal jury Monday for conspiring to defraud insurers of more than $15 million by setting fire to his Baltimore-based business in 2015, the Maryland U.S. Attorney’s Office announced.

A local man is in jail for allegedly filing a false insurance claim after losing his truck while intoxicated. Joseph Michael Harrington, 41, of Washington City, faces one second-degree felony count of filing a false or fraudulent insurance claim, along with two misdemeanor charges for providing a written false statement and for reporting a fraudulent emergency to police, fire or medical, according to the probable cause statement filed in support of the arrest.

Investigating and litigating singular fraud cases for first- and third-party claims used to be the mainstay of special investigation units. While these tactics can be relatively successful, there is still a whole world of abuse and misrepresentation stemming from medical providers, durable medical equipment suppliers, diagnostics entities, premium fraudsters, auto body shops, copy service providers, and more.

Montana Attorney General Tim Fox announced this week a Three Forks man charged with fraudulently collecting workers’ compensation benefits from the Montana State Fund has pled guilty.

“The improbable can happen. But when a number of improbabilities occur consecutively within a short period of time it is very difficult to accept that they are coincidences.”

A Zanesville man and former county deputy sheriff must reimburse the Ohio Bureau of Workers’ Compensation nearly $235,000 in restitution following his felony conviction for workers’ compensation fraud Monday in a Franklin County courtroom.

As the scale and frequency of major disasters escalate, millions of dollars in federal, state and insurance payments intended for recovery efforts are being stolen by fraudsters taking advantage of chaos and the pipeline of aid flowing into the stricken areas.

Joe Ford, car detective, searches the world for stolen rare automobiles on the black market. The case he’s on now could set him up for life—if he’s not outsmarted by a skilled network of criminals and cheats.

An accountant who gained fame for blowing the whistle on Bernie Madoff’s Ponzi scheme has accused General Electric of hiding nearly $40 billion in losses in its long-term care insurance business.

When police showed up at Harry Schmidt’s home on the outskirts of Pittsburgh, he thought they were there to help. He was still mourning the disappearance of the beloved forest green Ford F-150 pickup that he’d customized with a gun storage cabinet, and he hoped the cops had solved the crime.

A father and his son were sentenced on Wednesday to a combined 15 years in federal prison for submitting more than $27 million in fraudulent hearing aid claims through their businesses in Bedford and Arlington.

At the start of his federal trial about the sinking of Nathan Carman’s boat, a lawyer for his insurance company said a hypothermia expert will testify there is little chance Carman was drifting in a life raft for a week before his rescue.

Two local women pleaded guilty on Friday on insurance fraud charges. Tracie Lee Grice, 48, of Tabor City pleaded guilty to one count of third-degree arson and one count of making false insurance claim to obtain benefits for fire loss.