As Storms Keep Coming, FEMA Spends Billions in ‘Cycle’ of Damage and Repair

In the exact spot where Hurricane Katrina demolished the Plaquemines Parish Detention Center, a new $105 million jail now hovers 19 feet above the marsh, perched atop towering concrete pillars. Described by a state official as the “Taj Mahal” of Louisiana corrections, it has so much space that one of every 27 parish residents could bunk there.
October 8, 2018 Catastrophe Fraud

Twin Cities Chiropractors Sentenced In Insurance Fraud Scheme

Two Twin Cities chiropractors have been sentenced for participating in separate multi-million dollar insurance fraud conspiracies.
October 3, 2018 Auto Fraud Liability Minnesota

Thousands Of People’s Insurance Appeals Went To A Doctor Feds Say Is A Fraud

For years, Spyros Panos seemed like a successful orthopedic surgeon, seeing dozens of patients a day and bringing in millions of dollars in fees for his suburban New York medical group.
October 2, 2018 Excess & Surplus Lines Fraud Life & Health Litigation Workers' Compensation

11 Charged In $6.8 Million Insurance Fraud Case Involving Addiction Treatment Operations

The owner and an employee of a Fountain Valley-based treatment facility, along with five doctors and four so-called body brokers, have been arrested and charged in what authorities say was a scheme to fraudulently bill insurance companies millions of dollars for experimental, unnecessary and potentially harmful surgeries on recovering addicts, the Orange County district attorney’s office announced Wednesday.
September 27, 2018 Fraud Life & Health

Florida City Files $9.7M Lawsuit Against Insurers Of Utility Equipment Manufacturer

A group of insurance companies are reportedly on the hook for the sum of $9.7 million relating to an accident that occurred two years ago.
September 26, 2018 Fraud Florida

Fraud Prevention: Connecting The Dots With Data

Insurance companies with legacy systems can find it extremely challenging to bring their data together because of different data formats and system access methods.
August 31, 2018 Fraud Risk Management Technology

Miami-Dade Police Lieutenant, Public Adjuster Charged With Insurance Fraud And Grand Theft

The Miami-Dade Police Department announced Tuesday one of their own has betrayed the badge. The department said a Miami-Dade police lieutenant has been arrested and charged with scheme to defraud, insurance fraud and grand theft.
August 16, 2018 Fraud Property Florida

Italian Police Bust Bone-Breaking Insurance Fraud Gangs

Eleven people from the Sicilian capital Palermo have been arrested, police said. They include a hospital nurse who would procure painkillers for the victims in order to lessen their screams as their bones were broken.
August 10, 2018 Auto Fraud Liability Weird

Woman Files Two Fraudulent Claims For Engagement Ring That Ex Kept

A Renton Woman pleaded not guilty to one charge of first-degree theft and two counts of filing a fraudulent insurance claim in King County Superior Court on Monday.
August 9, 2018 Excess & Surplus Lines Fraud Washington

Father, Friend Charged In Fatal Arson-Insurance Scheme

A botched arson-for-hire plot left a Scranton man dead and his father and a homeowner charged with murder. It was a simple plan, police said. Brett Sweeting Jr., 26, would set fire to Chad Kenowski’s home at 52 Roosevelt St. in Scranton, then flee the blaze with his father and getaway driver, Brett Sweeting Sr.
August 8, 2018 Fraud Property Pennsylvania

Woman Found Responsible For $83 Million Health Insurance Fraud

A Loudoun County, Virginia, woman who ran a sleep study clinic has been convicted on charges of running a health care fraud that siphoned $83 million from Medicare and private insurers.
August 2, 2018 Fraud Virginia

Video Shows Contractors Intentionally Causing $18K In Damage During Roof Inspections

A Columbus roofing contractor has been charged with intentionally vandalizing the roofs of two homes in Muscogee County, Insurance Commissioner Ralph Hudgens said in a release Friday.
July 31, 2018 Fraud Property Georgia

SIU Busts Claimant Who Requests $55K More Than Original Scam Paid Out

A Grand Junction man accused of filing two insurance claims for the theft of the same road bicycle, and another for a home burglary that his girlfriend at the time said never occurred is facing fraud charges.
July 25, 2018 Fraud Property Colorado

Ex-Cop Pleads Guilty To Insurance Fraud Charges After Collecting $100K On Theft Claim

A former high-ranking member of the Prattville Police Department has pleaded guilty to fraud and theft charges.
July 25, 2018 Fraud Property Alabama

Revenue Red Flags: Signs Of Fraudulent Business Interruption Claims

According to the Coalition Against Insurance Fraud, billions in fraudulent claims are made every year in the U.S. This includes all types of insurance, from personal auto to workers compensation to homeowners to health care.
July 24, 2018 Fraud Property
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