Conspirators Guilty Of Staging Nearly 50 Crashes In Connecticut

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.
June 19, 2017 Auto Fraud Liability Connecticut

Electronics Damage Claim Leads To Insurance Fraud Charges

A Cecil Township man was arraigned Thursday on charges filed by a special agent with the state attorney general’s office for allegedly making a false insurance claim last August.
June 19, 2017 Fraud Pennsylvania

Crop Fraud Farmers In Six-Figure Settlement

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.
June 16, 2017 Excess & Surplus Lines Fraud Georgia

Citing Fraud, Florida Insurers Raise Property Insurance Rates

Although a major hurricane hasn’t 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.
June 8, 2017 Fraud Florida

Woman Receives Four-Year-Sentence in $7 Million Fraud Case

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. attorney’s 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.
June 7, 2017 Fraud Illinois

Ringleader Of Staged Accident Group Pleads Guilty

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.
May 30, 2017 Auto Fraud Liability West Virginia

Illinois Farmer, Sentenced For Fraud, Overinsured & Burned Machinery

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.
May 24, 2017 Fraud Illinois

LexisNexis Risk Solutions Joins NICB Fraud-Fighting Partnership

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.
May 23, 2017 Fraud

Defendants Owe $130M Restitution In Insurance Fraud Case

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.
May 17, 2017 Fraud Life & Health Florida

Rehab Mogul Will Stand Trial In $176M Fraud Case

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.
May 10, 2017 Fraud Life & Health California

Insurers File Racketeering Lawsuits To Counter No-Fault Schemes In Michigan

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.
May 9, 2017 Fraud Liability Litigation Michigan

Social Networking Site Reveals Workers’ Compensation Fraud

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 didn’t work out so well.
May 9, 2017 Fraud Workers' Compensation Ohio

Veteran Police Officer Indicted By Feds In Insurance Scheme

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.
May 4, 2017 Auto Fraud Louisiana

Medical Providers Are A Common Source Of Identity Theft

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.
April 25, 2017 Fraud Liability Life & Health Workers' Compensation

Texas Father, Son Charged In $16M Health Insurance Fraud Scheme

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.
April 25, 2017 Fraud Life & Health Texas
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