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
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
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.
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 its 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 mothers 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



