Kansas County Files Property Claim Following Employee Fraud

Sedgwick County officials have filed a property insurance claim a week after it discovered it had been scammed. The county had fallen victim to a scam and, as a result, had lost over half a million dollars to the scammers.
December 19, 2016 Fraud Property Kansas

Ohio Homeowner Charged With Arson, Murder Of Firefighter

The man accused of setting a fire that killed a Hamilton firefighter tried to collect on an insurance policy that was set to expire just days after the fire started.
December 14, 2016 Fraud Property Ohio

Homeowners’ Financial Troubles Led To Arson

A former St. Augusta man was sentenced Thursday to more than four years in prison after previously pleading guilty to arson and illegally possessing a firearm. Travis Lee Cox, 35, was accused of setting fire to his home at 1680 Forest Glen Circle in January 2014.
December 12, 2016 Fraud Property Minnesota

U.S. Supreme Court Rules Against Insurer In Katrina Fraud Case

The Supreme Court on Tuesday upheld a jury verdict that found State Farm defrauded the U.S. government when the insurance company assessed damage caused by Hurricane Katrina along the Gulf of Mexico coast in 2005.
December 6, 2016 Fraud Litigation Property Risk Management Illinois Mississippi

GPS Devices In Leased Vehicles Aid In Loss Prevention, Fraud Investigation

A South Ogden woman has been charged with felony insurance fraud after she reported her Jeep Cherokee stolen and it was found at the bottom of a national forest ravine in Box Elder County.
December 5, 2016 Auto Excess & Surplus Lines Fraud Utah

Milwaukee Farmer Pleads Guilty To Crop Insurance Fraud

A Waushara County farmer was convicted of crop insurance fraud. Jeffrey Lewke misrepresented how many times he irrigated a corn field in 2011 while making an insurance claim for an underperforming yield, according to federal court documents.
November 23, 2016 Fraud Wisconsin

Aflac Employee In California Charged In $4M Disability Scam

A Redlands woman was convicted in federal court Tuesday of bilking $4 million from her employer, AFLAC. Following a two-week trial, Patricia Diane Smith Sledge, 60, was found guilty on six counts of mail fraud. She sold disability insurance policies to sham companies and people who supposedly worked for those companies, according to a U.S. Attorney’s office statement.
November 17, 2016 Fraud Legislation & Regulation California

Wyoming Man Pleads Guilty To Prescription Fraud And Child Endangering Charges

Anthony Silveira has admitted to telling three of his four adopted children to act like they were injured, in order for them to get prescription medication from a doctor.
November 14, 2016 Fraud Legislation & Regulation Wyoming

Employees Of Fire-Damaged Businesses Transferred While Officials, Adjusters Investigate

Beyond the structure loss, it’s the employees of businesses seriously damaged last week in a fire that are most impacted by the blaze that fire officials called "suspicious."
November 10, 2016 Fraud Property Ohio

Son Has Hit-And-Run In Dad’s Car; Father Claims He Is Childless

A father and son have been sentenced to jail after pleading no contest to auto insurance fraud. Harpreet Singh and his father, Satnam Singh, pleaded no contest to felony auto insurance fraud and to a misdemeanor offense of making a false report to police.
November 9, 2016 Auto Fraud Liability California

Little Rock Couple Says $100,000 In Jewelry Stolen From Home

A Little Rock husband and wife said more than $100,000 in jewelry was taken while they were out of town, according to a police report.
November 8, 2016 Fraud Property Arkansas

Kentucky’s Fraud Division Reaps Big Returns In Restitution Payments

The amount of court-ordered restitution payments for insurance fraud in Kentucky has increased by 800% this year, the Fraud Division of the Kentucky Department of Insurance (DOI) has said.
November 7, 2016 Auto Fraud Liability Workers' Compensation Kentucky

Landlord Convicted Of Torching His Rental Property

A Dauphin County jury convicted a man of arson after he set a fire in April 2014. Jamat Manzoor is facing endangering persons, arson of an inhabited building and insurance fraud.
November 7, 2016 Fraud Property Pennsylvania

Hit-And-Run Suspect Charged With Insurance Fraud

The determined daughter of an 88-year-old Wildwood man who was the victim of a hit-and-run accident helped hunt down the man believed to be responsible for her father’s injuries.
November 4, 2016 Auto Fraud Liability Florida

Couple Torched House, Hid Belongings In Fraud Scheme

An Adamsville couple has been arrested on felony charges after authorities say they set their house on fire and then tried to claim insurance for all of their belongings, which already had been stashed elsewhere prior to the blaze.
November 1, 2016 Fraud Property Alabama
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