PG&E Is Dubious Of Fire Victims Claim For A 500-Pound Emerald
PG&E Corp. says it has found suspicious monetary claims by victims of Californias wildfires, including one from a man who says a 500-pound (227-kilogram) emerald worth $280 million was destroyed at his home a year ago in the most destructive and deadliest wildfire in state history.
November 19, 2019
Fraud
Liability
Property
California
Adjusters, Agent Involved In Kentucky Crop Insurance Fraud Scheme
An insurance agent took cash kickbacks as part of a scheme with farmers to file false claims of crop damage, a federal grand jury has charged.
November 15, 2019
Fraud
Kentucky
Windshield Fraud Along Floridas I-4 Corridor Fuels Insurance Battle
An effort to crack down on alleged fraud in the auto-glass repair industry, particularly along the Interstate 4 corridor, is spurring an insurance battle in the state Legislature.
November 13, 2019
Auto
Fraud
Legislation & Regulation
Florida
Arsonists Planted Smoke-Damaged Possessions As Part Of Multi-Million Dollar Fraud Scheme
A 48-year-old San Jose man pleaded guilty this week to orchestrating a series of fires as part of a scheme to collect millions of dollars in damages, authorities said.
November 11, 2019
Fraud
Property
California
Flagged For Fraud: Suspected Staged Accidents Involving 18-Wheelers Under Federal Investigation
The United States district attorneys office is looking into federal insurance fraud cases surrounding staged accidents in the New Orleans area.
November 6, 2019
Excess & Surplus Lines
Fraud
Liability
Litigation
Louisiana
Judge Rules Against Nathan Carman Regarding Boat Insurance Claim
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 hasnt been seen since.
November 4, 2019
Fraud
Litigation
Rhode Island
Baltimore Businessman Convicted Of Fraud, Arson After Receiving $15 Million Insurance Payout
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. Attorneys Office announced.
October 30, 2019
Fraud
Property
Maryland
Utahn Reports Truck Stolen After Losing It While Drunk
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.
October 29, 2019
Auto
Fraud
Utah
Knocking Down The Door Of Fraud: How To Pursue Affirmative Litigation, And Knowing When To Change Course
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.
October 28, 2019
Education & Training
Fraud
Litigation
Motocross Racer Alleging Workplace Injury Convicted Of Workers Compensation Fraud
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.
October 28, 2019
Fraud
Workers' Compensation
Montana
Insurers Win Court Battle Over Bogus Pirate Attack Fraud
"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."
October 8, 2019
Fraud
Litigation
Marine
Former Sheriffs Deputy Collected More Than $200K In Workers Comp Fraud
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.
September 23, 2019
Fraud
Workers' Compensation
Ohio
Fraud Follows The Money: Identity Theft, Price Gouging And Fake Insurance Claims Plague Disaster Relief Efforts
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.
August 27, 2019
Catastrophe
Fraud
Property
Inside The Twisted, Worldwide Hunt For A $7 Million Stolen Car
Joe Ford, car detective, searches the world for stolen rare automobiles on the black market. The case hes on now could set him up for lifeif hes not outsmarted by a skilled network of criminals and cheats.
August 23, 2019
Auto
Fraud
GE Accused Of Hiding Billions In Losses In Its Insurance Business
An accountant who gained fame for blowing the whistle on Bernie Madoffs Ponzi scheme has accused General Electric of hiding nearly $40 billion in losses in its long-term care insurance business.
August 19, 2019
Fraud
Life & Health




