Cop Claims His Vehicle Was Stolen After Fleeing Scene Of Accident

An off-duty Bern Township police officer who fled the scene of a three-vehicle crash last month and concocted a story that a thief was driving the hit-and-run vehicle faces insurance fraud and other criminal charges, Berks County detectives announced Thursday.
January 22, 2018 Auto Fraud Pennsylvania

Auto Theft Claim Led To Chop Shop, Insurance Fraud Charges For Former Cop

A former Dade City police officer was arrested Thursday for insurance fraud among other charges, according to the Florida Department of Law Enforcement. The officer, Jonathan Lance Hobby and two others, Bruce Dewayne Wilson Jr. and Carl “Chuck” Roach Jr. were charged with conspiracy to deal in stolen property and operating a chop shop.
January 19, 2018 Auto Fraud Florida

Feds Charge Man With Fraud Over $480K In Fake Parcel Insurance Claims

A Madison man, charged with defrauding a parcel delivery insurer out of more than $360,000 by filing false insurance claims on phantom packages, was arrested Thursday by federal authorities.
January 12, 2018 Fraud Wisconsin

Auto Shop Owner Guilty Of Arson, Insurance Fraud

A DuBois man pleaded guilty Monday to torching his Jefferson County auto repair shop in 2016 with the hopes of cashing in on the insurance payment.
January 11, 2018 Fraud Property Pennsylvania

Insurance Fraud Involving Stolen Cell Phones Becoming More Common

Thieves are utilizing major cell phone providers to pull off a new scam and make a quick buck. The expensive nightmare is happening more and more in our area.
January 10, 2018 Fraud

South Florida Attorney Pleads Guilty To $23M PIP Fraud Conspiracy

A South Florida attorney is facing time in federal prison after he admitted his role in a $23 million auto insurance fraud linked to local chiropractors’ clinics.
January 9, 2018 Fraud Liability Litigation Florida

New Yorker Collects On Theft Claim After Police Impound Her Car

A Brooklyn woman was arrested on Wednesday for allegedly filing a fake insurance claim to a Woodbury company for a car that she knew was seized by police, according to Nassau County District Attorney Madeline Singas.
December 22, 2017 Auto Fraud New York

Ringleader Admits Role In $23M PIP Fraud At Chiropractor Clinics

One of the ringleaders of a massive $23 million auto insurance fraud pleaded guilty this week to his role in an elaborate crime ring that operated at several South Florida chiropractic clinics.
December 21, 2017 Fraud Liability Florida

Beverly Hills Doctor Found Guilty Of Workers’ Comp Fraud Scheme

A San Diego federal jury this week convicted a Beverly Hills radiologist for his role in a massive fraud scheme that involved kickbacks for patient referrals so he could bill insurance companies more than $25 million in unnecessary medical services.
December 18, 2017 Fraud Workers' Compensation California

California Woman Sentenced For Fatal Hit-And-Run And Insurance Fraud

A 24-year-old Santa Ana woman was sentenced to three years in prison on Monday for fleeing the scene after fatally hitting a pedestrian and then falsely reporting to her insurance company that her vehicle had been vandalized.
December 13, 2017 Auto Fraud California

How Cybercriminals Are Exploiting The Bitcoin Craze

Bitcoin (BTC-USD) is on fire. The cryptocurrency has jumped thousands of dollars in value in the past few weeks, and everyone seems to want to get a piece of that sweet, sweet pie. Including, naturally, cybercriminals.
December 12, 2017 Fraud Technology

Does Your Claims App Verify The Car Crash Photos You’re Getting?

A car crashes into a hydro pole. The driver takes pictures of the damage on a mobile device and sends the photos to the insurer through an app to start a claim.
December 11, 2017 Auto Fraud Technology

Wisconsin Man Faces Insurance Fraud Charges For Faking Sports Memorabilia Theft

A Wausau man accused of lying to police about having hundreds of thousands of dollars in sports memorabilia stolen from him is scheduled to be back in court Thursday.
December 11, 2017 Excess & Surplus Lines Fraud Wisconsin

Canadian Auto Insurance Fraud Is Racking Up A Massive $2B Annual Bill

A new Aviva Canada report revealed an auto insurance fraud trend costing insurers $2 billion every year. This added expense to insurers is leading them to increase premiums to compensate for the fraudulent claims payments.
November 30, 2017 Auto Fraud Liability

Miami Homeowner Arrested Following Attempt To Steal $178,200 In Damage Claims

Chief Financial Officer (CFO) Jimmy Patronis and the Florida Department of Financial Services (DFS) announced today the recent arrest of Renee De La Maza for insurance fraud and grand theft following her attempt to file a damage claim against a new insurance policy after already receiving a $60,000 insurance payout from her former insurance provider for the same damages.
November 29, 2017 Fraud Property Florida
SOS Ladder AssistMid-America Catastrophe ServicesAspen Claims ServiceU.S. ForensicWeller Salvage