A former postal worker’s social media posts led to a guilty plea for defrauding the government’s workers’ compensation program of $100,000.
  February 8   WYFF4.com Fraud Workers' Compensation North Carolina

Simpson County farmer David Manion faces imprisonment for defrauding the Federal Crop Insurance Corp. of $3.5 million, marking his second conviction.
  February 8   Bowling Green Daily News Fraud Insurance Industry Litigation Kentucky Tennessee

Investors claim the NBA’s marketing links with Voyager Digital led to significant losses, spotlighting the legal risks of endorsing cryptocurrency firms.
  February 8   Claims Journal Fraud Litigation Florida

A sophisticated AI-generated robocall mimicking President Joe Biden and discouraging New Hampshire Democrats from voting traced to a Texas company, highlighting emerging threats in electoral integrity.
  February 7   Insurance Journal Fraud Legislation & Regulation Technology New Hampshire Texas

California’s Insurance Commissioner alerts San Diego residents to be vigilant of fraudsters following devastating floods, emphasizing the importance of cautious engagement with public adjusters and contractors.
  February 7   Live Insurance News Catastrophe Fraud Property California

The Jacksonville Jaguars are in talks with FanDuel for the recovery of $20 million, misappropriated by a former employee for online betting.
  February 6   ESPN Fraud Legislation & Regulation Florida

Aon earmarks $197 million for legal settlements stemming from fraudulent transactions arranged by Vesttoo, with potential recoveries expected in the future.
  February 2   Coverager Fraud Litigation

Miami-area labor suppliers face charges for underreporting payroll and cheating insurers out of over $220,000 in workers’ compensation premiums.
  January 30   Claims Journal Fraud Insurance Industry Litigation Workers' Compensation Florida

Rufis Jefferson pleads guilty to multiple felonies in a calculated arson-for-hire scheme, aiming to defraud insurance companies through deliberately set fires.
  January 23   FOX2 Fraud Insurance Industry Litigation Property Illinois Missouri

McClenny, Moseley & Associates, a Texas law firm, is ordered to pay over $10 million for fraudulent activities related to hurricane insurance claims.
  January 23   Insurance Business Catastrophe Fraud Litigation Property Louisiana Texas

Timothy Daryle Sletten receives a 21-month prison sentence for defrauding State Farm Insurance through fraudulent property damage claims in Iowa.
  January 19   Insurance Journal Fraud Litigation Property Iowa

As insurance fraud rates rise in Canada, digital identity verification emerges as a key tool for balancing fraud prevention with customer experience.
  January 17   Insurance Thought Leadership Fraud Insurance Industry Risk Management Technology

Atlantic Home Health Care LLC agrees to pay nearly $10 million to settle allegations of defrauding a federal health care program for Department of Energy employees.
  January 11   False Claims Counsel Fraud Insurance Industry Legislation & Regulation Life & Health Arizona

Gabriela Inamagua, alongside her father and his former girlfriend, faces prison for a multi-million dollar fraud scheme involving shell companies and insurance deception.
  January 4   Claims Journal Fraud Insurance Industry Legislation & Regulation Workers' Compensation Florida

Industry leaders at Crawford & Company share their insights on the evolving landscape of insurance in 2024, emphasizing technology, climate change, workforce dynamics, and fraud.
  January 4   CLM Catastrophe Fraud Technology

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