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
Floridian Charged in Massive Health Insurance Fraud Worth $1M
A Florida man is now facing charges in a massive health insurance scam. To swindle his insurance company out of about a million dollars, he allegedly assumed the identity of a doctor in New Jersey.
July 18, 2018
Fraud
Life & Health
Florida
Dallas Woman With Extensive Claims History Sentenced For Arson
A Dallas woman with a history of filing 31 insurance claims against a dozen companies got burned when one turned out to be arson.
July 16, 2018
Fraud
Property
Texas
Pop-Up Hail Repair Company Accused Of Forgery, Insurance Fraud
Vernon Jones dropped his car off at a pop-up hail dent repair tent but says the company never finished the job and forged his signature to get more than $5,000 from his insurance company.
July 13, 2018
Auto
Fraud
Colorado
Rogue Geico Insurance Adjusters Part Of Bogus Claim Ring In Miami
The call that came into a GEICO auto insurance claims department seemed routine: A Lexus GS350 was involved in a fender bender with a Chrysler 320 in North Miami-Dade. Within days, adjusters from a team that covers the area reported inspecting the Lexus and authorizing a series of payments totaling over $16,000.
July 11, 2018
Auto
Fraud
Florida
Insurance Agencies Push Back On Raters Outlook After Hurricane Irma
Florida Property & Casualty Association, an association of Florida-based home insurers, is disputing claims made by Weiss Ratings, including that, "Many Florida homeowners are still waiting for their insurance claims to come through after a severe hurricane season last year."
July 3, 2018
Auto
Catastrophe
Fraud
Property
Florida
2 Addiction Treatment Center Owners Indicted After Reaping $50 Million From Insurers
Federal prosecutors unsealed indictments on Wednesday charging eight people sober home and drug treatment owners, employees and a doctor with health care fraud and money laundering in two of the highest profile investigations in the crackdown on corruption in South Floridas drug treatment industry.
June 29, 2018
Fraud
Florida
Insurers Turn To Artificial Intelligence In War On Fraud
From bogus claims to shady brokers, insurance fraud costs companies and their customers more than $40 billion a year, the FBI estimates. And thats excluding medical insurance fraud, which is estimated by industry groups to cost tens of billions more.
June 27, 2018
Fraud
Risk Management
Technology
Attorney Who Filed Fraudulent Roof Hail Damage Claims Sentenced To Prison
A former attorney with offices in Arlington and McAllen, Texas was sentenced to five years in prison Friday after pleading guilty to insurance fraud and barratry, or litigation for profit, the Tarrant County district attorneys office said.
June 25, 2018
Fraud
Property
Texas
Beverly Hills Doctor Sentenced To 10 Years For Massive Workers Comp Scheme
Beverly Hills Radiologist Ronald Grusd and two of his corporations, California Imaging Network Medical Group and Willows Consulting Company, were sentenced in federal court today after a jury trial in December resulted in convictions on 39 felony fraud counts.
June 19, 2018
Fraud
Workers' Compensation
California
Adjuster Sentenced To Ten Years For Participation In Staged Collision Ring
An insurance adjuster has been sentenced to 10 years in state prison and ordered to pay nearly $700,000 in restitution to a half-dozen insurance companies for his role in what prosecutors described Wednesday as a staged auto collision ring.
June 15, 2018
Auto
Fraud
INFORM And NICB Partner To Deliver An Automated Search Solution For Fraud Detection
INFORM, a global provider of fraud management and claims process optimization technology and the National Insurance Crime Bureau (NICB), the nations premier not-for-profit organization dedicated exclusively to fighting insurance fraud and crime, today announced a new technology partnership.
June 14, 2018
Fraud
Technology
North Texas Arson Investigators Forecasting Increase In Car Fraud Fires
Severe storms and crowded freeways are just two of the reasons North Texans pay an average of nearly $1,900 a year in annual auto insurance premiums. Thats $400 more than the national average.
June 11, 2018
Auto
Fraud
Texas



