Denver Deputy Submits Proof Of Loss For Same Ring Twice

Consider what happened over the weekend inside the downtown Denver jail equal parts unusual and awkward. With a warrant in hand, Denver police officers walked into the jail looking for a suspect in an insurance fraud case on Saturday.
April 24, 2018 Fraud Property Colorado

Trucking Company Owner Convicted For False Freight Claims

A 55-year-old Florida man has been sentenced to nine years in state prison for filing more than $1.2 million in false insurance claims related to refrigerated cargo allegedly spoiling while being transported cross country by his long-haul trucking companies based in Middlesex County.
April 24, 2018 Excess & Surplus Lines Fraud New Jersey

Driver In Fatal Hit-And-Run Charged With Padding Insurance Claim

A Wheatfield hit-and-run fatality in 2014 continues to reverberate through local courtrooms. The driver who killed Ryan Fischer, 16, of North Tonawanda, faces charges of illegally padding an insurance claim he filed after the teenager’s mother, who was drunk at the time, rammed his garage door and damaged his vehicle.
April 19, 2018 Auto Fraud Liability New York

Guilty Plea In Plan To Burn Boat For Insurance Fraud

A man who damaged a Tuckerton marina and other boats has entered a guilty plea. The Ocean County Prosecutor’s Office announced that Bruce Roslin entered a guilty plea April 12 for the charge of second-degree conspiracy to commit theft by deception.
April 18, 2018 Fraud Marine New Jersey

Trail Of Suspicious Claims Leads To Arson, Insurance Fraud Charges

A Winnetka man who owned a dental office building in Corona that was ravaged by a 2014 fire has pleaded not guilty to several insurance fraud charges plus grand theft, after an investigation outlined a series of suspicious claims for the building.
April 5, 2018 Fraud Property California

Woman Collected Dead Mother’s Comp Benefits For Years

A New Jersey woman has been accused of stealing more than $46,000 by collecting her dead mother’s worker’s compensation dependency benefits for nearly three years.
April 3, 2018 Fraud Workers' Compensation New Jersey

Healthcare Providers Billing ‘Impossible’ Hours Treating Car Crash Victims

Hundreds of health-care providers in Ontario are billing insurance companies for an improbable number of daily hours spent treating car crash victims, recent insider data suggest.
April 2, 2018 Fraud Liability Risk Management

Charges Against Florida Adjuster Dropped After He Goes Undercover

Eric Garcia-Cebollero worked as a high-ranking claims adjuster for Citizens Property Insurance, the state-run company that insures hundreds of thousands of Florida homeowners. He boasted over two decades of experience in the field, and had wide authority to approve large claims for homes and businesses damaged by floods and fires.
April 2, 2018 Fraud Property Florida

How Satellites Can Help Catch Disaster Insurance Fraudsters

A new fleet of satellites could become the ultimate foil for fraudsters looking to make a quick buck in the wake of a natural disaster. That’s the intention of Planet, a San Francisco company that has sent around 380 satellites into space since 2013.
March 28, 2018 Catastrophe Fraud Property

Insurance Company Alleges Owners Set Fire To Shooting Center

A federal lawsuit filed Friday by a Pennsylvania insurance company claims that a fire that extensively damaged the Springfield Shooting Center last year was intentionally set by owners John and Kathryn Jackson, or their representatives.
March 27, 2018 Fraud Property Pennsylvania

Properly Detecting Fake Fraud News, Using Reliable Data

Like or loathe, the term “fake news” is now part of our national culture. Even the venerable Webster’s Merriam Dictionary now includes “fake news."
March 23, 2018 Fraud Risk Management

CFTC Hits Wall Trying To Serve Bitcoin Fraud Summons

The Commodity Futures Trading Commission is having trouble serving a court summons to a binary options trader charged in January with stealing more than $1 million in bitcoin.
March 22, 2018 Fraud Technology New York

Kidde Smoke Alarm Recall Issued For Nearly 500,000 That Could Fail

Fire safety product maker Kidde is recalling nearly 500,000 smoke alarms that could be faulty.
March 22, 2018 Fraud Liability Property

Freight Train Collision In Kentucky Sends 4 To Hospital

Four people were taken to a hospital after two freight trains collided and caught fire near Lexington, Kentucky, late Sunday night, forcing nearby residents to evacuate, authorities said.
March 21, 2018 Fraud Liability Kentucky

Family Mourns 57 Year Old Man Killed In Forklift Accident At Fuyao

A forklift accident at Fuyao Glass America killed an employee around five this morning.
The coroner identified the victim as 57-year-old Ricky Patterson. He was a forklift operator at the Moraine factory.
March 21, 2018 Fraud Liability Ohio
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