Staged Crash Captured By Dashcam Footage
If at first you dont succeed at getting a truck to rear-end you, do it yourself. Thats what investigators say a Delray Beach man did after slamming his brakes in an effort to have a crash with the tow truck behind him so he could collect insurance money.
October 11, 2017
Auto
Fraud
Liability
Florida
Surveillance Captures Washington Restaurateurs Comp Fraud
A Washington man is accused of running a bar while claiming he was too injured to work, a scheme that allegedly provided him more than $230,000 in state workers compensation and federal disability benefits, according to state regulators.
October 10, 2017
Fraud
Workers' Compensation
Washington
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 Philadelphias 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 Sheriffs Deputy Faces Felony Charges In Insurance Fraud Case
A local sheriffs 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 Sheriffs 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
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.
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
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.
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
Five dressers or chest of drawers sold by Target have been recalled in 2017 as tip-over hazards.
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



