Fraud Ringleader Sentenced After Staging $1M In Claims Losses

A 55-year-old Clarksburg man has been sentenced to 92 months in federal prison as the organizer of an insurance fraud ring that caused almost $1 million in losses.
October 6, 2017 Auto Fraud Liability West Virginia

Fyre Festival Organizer Pleads Not Guilty To Fraud

Fyre Festival organizer Billy McFarland pleaded not guilty to fraud charges over the Bahamian music event that went viral this spring when ticket holders offered real-time social-media coverage of its disastrous collapse
October 3, 2017 Fraud New York

4 Year Prison Sentence For $600K Worth Of Staged Crashes

A Haitian man who federal prosecutors say was the ringleader of an auto insurance scam involving as many as 50 staged car crashes was sentenced Monday to four years in prison and ordered to pay $207,000 in restitution.
October 3, 2017 Auto Fraud Connecticut

Minnesota Chiropractor On Trial For No-Fault Fraud Scheme

Not long ago it was “common knowledge in certain circles” around the Twin Cities that car crash victims could pocket some extra cash if they went to the right person, a federal prosecutor told jurors Thursday in U.S. District Court in Minneapolis.
October 2, 2017 Fraud Liability Minnesota

5 South Florida Lawyers Arrested In Alleged Insurance Fraud Scheme

Detectives arrested five South Florida personal injury attorneys accused of participating in an insurance fraud with lucrative kickbacks.
September 27, 2017 Fraud Liability Florida

’Talk About An Unholy Alliance’: Lawyers, Doctors And Pharmacies

Pond Lehocky is the biggest player in town for workers’ compensation cases, targeting employees who get hurt on the job with TV ads and billboards that seem to loom on every stretch of Philadelphia’s highways.
September 26, 2017 Fraud Workers' Compensation Pennsylvania

24 Face Fraud Charges In Las Vegas Car Crash Scheme

Twenty-four people were indicted last week on racketeering, fraud and battery charges in a massive scheme to stage east valley car crashes, then file fraudulent insurance claims.
September 21, 2017 Auto Fraud Liability Nevada

San Diego Sheriff’s Deputy Faces Felony Charges In Insurance Fraud Case

A local sheriff’s deputy, who claimed he had suffered a back injury but may have been seen working out with heavy weights at a gym, has been charged with committing workers compensation insurance fraud resulting in $57,000 in losses, prosecutors announced Monday.
September 21, 2017 Fraud Workers' Compensation California

Skydiver Dies From Injuries Suffered In Recent Lodi Parachute Center Accident

The skydiver who crashed Thursday after a parachute malfunction has died, the San Joaquin County Sheriff’s Office confirmed Tuesday.

Brett Hawton, 54, of Alamo was jumping solo from a plane out of the Lodi Parachute Center in Acampo. Witnesses told Woodbridge Fire District officials that his chute tangled, Chief Steve Butler said last week.
September 20, 2017 Fraud Liability California

Feds Charge Disabled Mailman Who Posted Zip-Lining Photos With Fraud

A U.S. Postal Service worker was charged with stealing more than $75,000 in federal workers’ compensation benefits after he posted vacation photos on Facebook showing him zip-lining and rock rappelling despite being out of work for a wrist injury, authorities said
September 19, 2017 Fraud Workers' Compensation New Jersey Pennsylvania

Supervisor Used GPS To Track Cop Who Complained About Corruption, Suit Claims

A township police lieutenant is suing his supervisor, the mayor and others, alleging that he was the victim of retaliation after complaining about irregularities in the officer promotions process.

Lt. Vincent Lamonica, a 25-year veteran of the department, claims in his federal suit that he complained of "corruption" in the promotional process in 2014.
September 19, 2017 Fraud New Jersey

Target Sold Dressers That Tipped Onto Preschoolers. 178,000 Are Now Recalled

Reports of dressers tipping over, including one falling on two 3-year-olds, has prompted Target to recall about 178,000 Room Essentials four-drawer dressers.
Five dressers or chest of drawers sold by Target have been recalled in 2017 as tip-over hazards.
September 19, 2017 Fraud Liability Life & Health

West Virginia Man Admits To $350K In Fraudulent Claims

Federal authorities say a 36-year-old Kearneysville man has pleaded guilty to mail fraud, admitting he filed false insurance claims for more than $354,000 in 2013 in Berkeley County.
September 18, 2017 Fraud Property West Virginia

Former Cop Facing Arson, Insurance Fraud Charges

A judge Friday denied a bond request from a former police officer accused of, among other things, plotting to burn down the Stafford County Public Safety Building and attempting to burn the residence of her child’s father in Fairfax County.
September 18, 2017 Fraud Property Virginia

Restaurant Owner Admits To Arson On Eve Of Trial

A co-owner of Blue Smoke BBQ in Alexandria, which was lost in a fire four years ago, has pleaded guilty to one of three felony charges he faced in connection with the fire.
September 14, 2017 Fraud Property Minnesota
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