A federal jury in New Haven has found two Norwich residents guilty of fraud and conspiracy offenses related to their staging of car accidents to defraud automobile insurance companies.
A Cecil Township man was arraigned Thursday on charges filed by a special agent with the state attorney generals office for allegedly making a false insurance claim last August.
Julian Rigby, a Bacon County farmer, and Jasper Allen and Benjamin Swain, his sons-in-law, have agreed to pay the federal government $675,000 to settle a suit accusing them of creating false crop insurance claims.
Although a major hurricane hasnt unleashed its full fury on Florida in more than a decade, property insurance rates are climbing statewide because of another kind of storm claims abuse.
A suburban Chicago woman has been sentenced to four years in prison for defrauding Illinois out of nearly $7 million in unemployment benefits. The U.S. attorneys office says 54-year-old Letitia Garcia of Round Lake Beach helped hundreds of people prepare and file unemployment insurance claims that contained false information.
A ringleader of a group that allegedly staged wrecks and accompanying injuries in Harrison, Marion and Taylor counties to get insurance payouts has pleaded guilty.
A Quincy man, convicted for his role in a fire that destroyed two pieces of farm equipment in 2014, has been sentenced to five months in federal prison.
Today, the National Insurance Crime Bureau (NICB) announced the addition of LexisNexis Risk Solutions to the NICB Strategic Partner network of companies that work together to combat fraud.
A federal judge has ordered 15 people to pay more than $130 million in restitution for their roles in a massive insurance fraud that was based in South Florida.
Self-titled “Rehab Mogul” Christopher Bathum will stand trial on charges of fraudulently billing companies $176 million, one of the largest criminal cases against an addiction facility in state history, a judge ruled Tuesday.
Fed up with no-fault fraud, auto insurance giants Allstate and State Farm have, in recent years, brought racketeering lawsuits against a handful of metro Detroit medical clinics, MRI centers and doctors.
Most professionals use LinkedIn to showcase their experience, stay connected in the business community and perhaps land that dream job one day. For Kandice M. Klink Jones of Columbus, it didnt work out so well.
A Homer police officer with a history of questionable behavior has been indicted by a federal grand jury on charges he defrauded an insurance company through a bogus claim.
On the surface this discussion may not seem to be about workers compensation. But I assure you, it is. While the topic is identity theft; specifically, the recent theft of my identity, it is an opportunity to look at how our industry may be helping this booming criminal trend.
An indictment returned by a federal grand jury in Dallas this week charges Terry Lynn Anderson, 66, and Rocky Freeland Anderson, 36, of Dallas, with offenses related to their participation in an insurance fraud scheme, announced John Parker, U.S. Attorney for the Northern District of Texas.