Committing Fraud 101: Lesson 1 Make Sure The Camera Is Not On You

Good morning, class, and welcome to Committing Fraud 101, a course where we will teach you the finer points and nuances for committing workers’ compensation fraud.
February 6, 2019 Fraud Workers' Compensation

Setting The Strategy Stage: Taking The Proper Claims Investigation Steps Early Is Key

As an attorney with more than 20 years of litigation experience, several themes have recurred over that time. And while we are bound to see these themes again in the future, we can take steps to control them.
February 4, 2019 Education & Training Fraud Litigation

Police Veteran Claimed Disability, But Was Recorded Bodybuilding

When investigators met her at a Las Vegas-area Starbucks last year, they recalled Santa Clara County Sheriff’s Lt. Mandy Henderson walking slowly and gingerly, leaning on her husband’s arm to steady herself. In the middle of their conversation, she even reportedly stopped to lie down on a bench after complaining of deep pain.
February 4, 2019 Fraud Workers' Compensation California

Long-Delayed $20M Insurance Fraud Trial Set To Begin For Pennsylvania Socialite

Jury selection is scheduled to begin Monday in the case of a politically connected Buckingham woman accused nearly four years ago of a $20 million insurance fraud scheme involving a fire that heavily damaged her family’s million-dollar Stony Hill Road mansion.
January 15, 2019 Excess & Surplus Lines Fraud Litigation Property Pennsylvania

Ohio Prosecutor Who Used Technology In Arson Cases Honored by Coalition Against Insurance Fraud

Unique uses of technology as evidence, which is a growing part of court cases, has earned a local prosecutor national recognition for convictions in two notable area cases.
January 14, 2019 Fraud Technology Ohio

Workers’ Comp Fraud Over $100,000 Lands Vero Beach Man Back In Jail

A Vero Beach man was charged with insurance fraud after deputies said he filed a fraudulent worker’s compensation claim worth more than $100,000 following a crash in June.
January 11, 2019 Fraud Workers' Compensation California

Texas Attorney Indicted For Fraud, Barratry Scheme Involving Roof Hail Claims

A Galveston attorney is facing felony charges of insurance fraud, barratry, and money laundering related to several fraudulent hail claim lawsuits.
January 4, 2019 Fraud Litigation Property Texas

You Better Work: Identifying And Preventing Fraud In The Workplace

While most property/casualty insurance claims are legitimate, the National Insurance Crime Bureau says studies indicate that 10 percent or more of all claims are fraudulent. Workers compensation insurance fraud is not only illegal, but the Coalition Against Insurance Fraud says it also costs businesses billions of dollars each year and can lead to higher insurance premiums for policyholders.
January 2, 2019 Fraud Workers' Compensation

Spokane Developer Indicted As Participant In $6 Million Staged Accident Ring

Ron Wells, a developer and architect whose decadeslong work in Spokane includes renovations of numerous historic buildings, was indicted Wednesday in federal court for allegedly staging a car crash in an attempt to defraud insurance companies.
December 20, 2018 Auto Fraud Liability Washington

Los Angeles Chiropractor Pleads Guilty In $150M Workers’ Compensation Fraud Conspiracy

A 56-year-old chiropractor has pleaded guilty for his role in a massive workers’ compensation insurance fraud and conspiracy scheme, the Los Angeles County District Attorney’s Office announced today.
December 18, 2018 Fraud Workers' Compensation California

Woman Sentenced For Arson, Insurance Fraud After Receiving Nearly $350K For Her Claim

A woman convicted of setting fire to her Kane home in 2014 has been sentenced to state prison. Holly Lynn Gausman, 44, of Grampian in Clearfield County was sentenced to serve between 27 months and 84 months in state prison.
December 17, 2018 Fraud Property Pennsylvania

Florida Trial Features Homicide, Infidelity And Alligators

With a plot that echoes a well-known Hollywood masterpiece, a trial began Tuesday for a Florida woman accused of helping orchestrate the death of her husband in order to secure a massive insurance payout.
December 12, 2018 Fraud Life & Health Florida

2018 Insurance Fraud Hall Of Fame

Firefighters die in a burning building. … A mother poisons her infant for life insurance. … A sober home plies addicts with drugs for bogus rehab claims. Welcome to the Insurance Fraud Hall of Shame, home of America’s nine most-brazen insurance scammers of last year.
December 10, 2018 Auto Fraud Liability Life & Health Property

Radiology Office Manager Convicted In $22M Worker’s Comp Scam

An office manager for a medical practice was convicted Thursday for a workers’ compensation kickback scheme that defrauded insurance companies of more than $22 million, the San Diego District Attorney’s Office announced Friday.
December 3, 2018 Fraud Workers' Compensation California

Marriott Says Data Breach Compromised Info Of Up To 500 Million Guests

The breach could potentially be one of the largest in history, behind the hacking of about 3 billion Yahoo accounts.
November 30, 2018 Fraud Liability
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