North Carolina Farmer Accused Of $5.6M Crop Insurance Fraud
A North Carolina man has been accused of stealing more than $5 million in federal crop insurance funds.
May 1, 2018
Fraud
North Carolina
Homeowners In Financial Distress Face Arson, Insurance Fraud Charges
The owners of a Bird Island home destroyed by fire in January have now been charged in connection with that fire.
April 26, 2018
Fraud
Property
Minnesota
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 teenagers 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 Prosecutors 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 Mothers Comp Benefits For Years
A New Jersey woman has been accused of stealing more than $46,000 by collecting her dead mothers workers 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. Thats 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 Websters 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



