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 Labors (DOL) Office of Workers Compensation Program (OWCP), announced U.S. Attorney John Parker of the Northern District of Texas.
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.
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.
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.
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.
A claims service specialist (CSS) in the Dayton service office received the 2016 Fraud Finder of the Year award Jan. 26 from BWCs Special Investigations Department (SID).
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.
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.
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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.
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.
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.
The Riverside County District Attorneys Office has released information about a large automotive insurance fraud scheme that reportedly led to a loss of more than a half million dollars.