Fire Causes Evacuation At Viacom Building In Times Square

A fire broke out in the Viacom building in Times Square on Monday evening, forcing the evacuation of more than 100 people, officials said.

Approximately 84 firefighters responded to the 45-story building on 45th Street and Broadway around 4:15 p.m. after reports of smoke in a basement parking garage, officials said.
November 28, 2017 Fraud Property New York

Target Employee Arrested For Black Friday Thefts

SARASOTA, Fla. (CBS12) — A Target employee is accused of stealing from her own cash register during the holiday shopping rush last week.
November 28, 2017 Fraud Florida

California Lawyer Admits Running $50 Million Visa-Fraud Scam

SANTA ANA, Calif. (AP) — A Southern California attorney pleaded guilty Monday to running a scam that authorities say collected more than $50 million from wealthy Chinese investors seeking green cards.
November 28, 2017 Fraud California

Family Indicted For Insurance Fraud Involving Arson

Federal prosecutors shut down two local businesses, seized the property, and charged the owners with insurance fraud.
November 20, 2017 Fraud Property West Virginia

Torched Porsche Investigation Reveals Insurance Fraud Attempt

A Tangipahoa Parish man and a Mississippi man have been arrested in Washington Parish for reportedly torching a Porsche in an effort to collect insurance money.
November 10, 2017 Auto Fraud Louisiana

Social Media Addiction Is The Downfall Of Comp Fraudsters

Double-dipping, Monday-morning injuries, faking, malingering and illegal banking activity are mainstays in workers compensation claimant fraud with no end in sight despite the fact that it’s now easier to get caught, according to experts.
November 7, 2017 Fraud Workers' Compensation

South Florida Attorneys Plead Guilty To Auto, PIP Insurance Scheme

Two of six South Florida personal injury attorneys facing charges in a wide-ranging insurance fraud investigation have reached plea agreements and are cooperating with investigators.
November 7, 2017 Auto Fraud Liability Litigation Florida

26 Suspects In Georgia Auto Insurance Fraud Ring

One of 26 suspects in a $500,000 fraud scheme has been arrested. Deidra S. Holmes, 35 of Cuthbert, Ga., was arrested and faces insurance fraud, theft by deception, identity fraud and racketeering charges.
November 2, 2017 Auto Fraud Georgia

Fraud Conspirators Collected $1M After Torching Cars, Homes

A Florida man was convicted by a federal jury in Richmond on Wednesday in a 15-year insurance fraud scheme involving at least 27 fires in Richmond, Henrico County and Florida. Four co-defendants earlier pleaded guilty in the case.
October 27, 2017 Auto Fraud Property Florida Virginia

Metro Nashville Fire Captain Arrested For Arson, Insurance Fraud

A captain with the Metro Nashville Fire Department was arrested for arson and insurance fraud. The Tennessee Bureau of Investigation says the agency and Tennessee Fire Investigation Service launched an investigation into Jeffrey Neely on Sept. 7.
October 27, 2017 Fraud Property Tennessee

What Nerve: Auto Scams Flourish In Muscle, Nerve Testing

A pronounced fraud and abuse trend in recent years involves fabricated and often useless tests to diagnose the health of muscles and nerve cells that control them.
October 25, 2017 Fraud Liability Life & Health Workers' Compensation

Pennsylvania Man Arrested In $250K Disaster Fraud

An Ambler, Pennsylvania, man was charged today with using phony documents to collect $252,734 in FEMA-backed disaster benefits and insurance payments that were supposed to be used to cover storm damages to his mother’s property in Ocean City, New Jersey, Acting U.S. Attorney William E. Fitzpatrick announced.
October 19, 2017 Fraud Property New Jersey

Massive $23M Auto Insurance Fraud Was An Intricate Operation

When the feds started scrutinizing two men accused of running a massive $23 million auto insurance fraud at chiropractic clinics in South Florida, their defense attorneys say investigators had a theory the ringleaders were part of the Russian mob.
October 17, 2017 Fraud Liability Florida

Staged Crash Captured By Dashcam Footage

If at first you don’t succeed at getting a truck to rear-end you, do it yourself. That’s what investigators say a Delray Beach man did after slamming his brakes in an effort to have a crash with the tow truck behind him so he could collect insurance money.
October 11, 2017 Auto Fraud Liability Florida

Surveillance Captures Washington Restaurateur’s Comp Fraud

A Washington man is accused of running a bar while claiming he was too injured to work, a scheme that allegedly provided him more than $230,000 in state workers compensation and federal disability benefits, according to state regulators.
October 10, 2017 Fraud Workers' Compensation Washington
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