30 Convicted In Elaborate Postal Service Comp Fraud Scheme That Generated Millions

McArthur Baker, 69, a former U.S. Postal Service employee, was sentenced today by U.S. District Judge Sam A. Lindsay to 21 months in federal prison for his role in a scheme to defraud the Department of Labor’s (DOL) Office of Worker’s Compensation Program (OWCP), announced U.S. Attorney John Parker of the Northern District of Texas.
March 8, 2017 Fraud Workers' Compensation Texas

Virginia State Police: $9.8M Worth Of Fraudulent Insurance Claims Attempted In 2016

Attempted insurance fraud exceeded $9.8 million in the Commonwealth in 2016, according to the Virginia State Police Insurance Fraud Program.
March 6, 2017 Auto Fraud Liability Virginia

Using Social Media In Risk Management

While scammers are increasingly taking advantage of the power of social media to conduct criminal activity, astute risk managers and their insurance companies are also finding ways to leverage social media information as a tool to combat insurance fraud.
March 2, 2017 Fraud Risk Management

Floridian Jailed For His Role In $2M+ Chiropractic Fraud Conspiracy

U.S. District Judge Sheri Poster Chappell has sentenced Nesly Loute (52, Naples) to 14 years’ imprisonment for conspiracy to commit mail fraud. In addition, the Court ordered him to pay restitution in the amount of $2,146,147.23 to the victim automobile insurance companies.
March 2, 2017 Auto Fraud Liability Florida

Belligerent Employee Attacks Co-Worker, Files Workers’ Comp Claim

What started as a workplace dispute at an Irvine industrial plant, culminating with an alleged attack on a co-worker, led to insurance fraud charges for a 65-year-old Lake Forest man, a prosecutor said Tuesday.
March 1, 2017 Fraud Workers' Compensation California

Surveillance Exposed Former Police Sergeant’s False Injury Claim

A former Cromwell police sergeant was arrested today and charged with Workers’ Compensation Fraud after he was seen doing construction work at his home after an on-the-job injury supposedly left him unable to work.
February 28, 2017 Fraud Workers' Compensation Connecticut

Dayton Claims Rep Is Ohio BWC’s Fraud Finder Of The Year

A claims service specialist (CSS) in the Dayton service office received the 2016 Fraud Finder of the Year award Jan. 26 from BWC’s Special Investigations Department (SID).
February 27, 2017 Fraud Workers' Compensation Ohio

Women Arrested After Filing 18 Lightning Strike Property Claims

Two women who repeatedly filed claims saying their property was struck by lightning were arrested for being part of an insurance fraud ring, state police announced Friday.
February 22, 2017 Fraud Property Pennsylvania

Fire Destroys Condo Building In Troubled Orlando Complex

Firefighters were battling a large fire this morning at the Tymber Skan on the Lake condo complex, just south of downtown Orlando. Orange County Fire Rescue crews responded just before 8 a.m. to find a building on Tymberwood Lane fully engulfed in flames.
February 21, 2017 Fraud Property Florida

Awareness Of Body Language Helpful When Investigating

Want to know what words to say or hold back? What body language signifies power, and even where to sit in that important meeting with a potential customer?
February 21, 2017 Education & Training Fraud

Video Helps Convict Ex-Cop Of Workers’ Comp Fraud

Orange County Superior Court jury Thursday convicted a former Costa Mesa police officer on felony charges of insurance fraud and making a fraudulent statement to obtain compensation.
February 20, 2017 Fraud Workers' Compensation California

Louisiana Woman Set Herself Up For Insurance Fraud Fail

A Monroe woman pleaded guilty to mail fraud for a scheme where she lied on U.S. Bankruptcy Court filings and insurance documents.
February 16, 2017 Fraud Property Louisiana

Haitian Admits To Staged Crash Scam In Connecticut

A Haitian man has admitted in federal court he was involved in a scheme to stage dozens of car crashes in Connecticut and collected up to $30,000 per wreck by submitting bogus insurance claims.
February 14, 2017 Auto Fraud Liability Connecticut

Allstate Sues Rhode Island Chiropractors For Fraudulent Claims

Allstate Insurance Company has filed a lawsuit accusing licensed chiropractors of insurance fraud. The suit specifically points to the owner of a clinic. The owner is accused of falsifying medical records in order to increase the size of the insurance claims.
February 8, 2017 Fraud Liability Litigation Rhode Island

Coachella Valley Crime Ring Busted For Auto Insurance Fraud

The Riverside County District Attorney’s Office has released information about a large automotive insurance fraud scheme that reportedly led to a loss of more than a half million dollars.
February 8, 2017 Auto Fraud California
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