Life For Life: Woman Sentenced Over Murder In Insurance Scheme
It took only 15 minutes inside a Leon County courtroom Wednesday to bring 18 years of mystery surrounding the disappearance of Mike Williams to finality.
February 7, 2019
Fraud
Life & Health
Florida
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 Sheriffs Lt. Mandy Henderson walking slowly and gingerly, leaning on her husbands 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 familys 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 workers 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 Attorneys 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 Americas nine most-brazen insurance scammers of last year.
December 10, 2018
Auto
Fraud
Liability
Life & Health
Property
Radiology Office Manager Convicted In $22M Workers 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 Attorneys Office announced Friday.
December 3, 2018
Fraud
Workers' Compensation
California



