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Facing Eviction, Rentee Torched Home For Insurance Payout

An Independence woman was sentenced to 3½ years in prison without parole for an arson and insurance fraud scheme. Tina Shonk was also ordered Tuesday to pay $242,717 in restitution to her victims and $62,364 to the government.
June 22, 2016 Fraud Property Missouri

Maryland Regulators Seek To Curb Auto Insurance Fraud

Maryland’s top insurance regulator is trying out an old-fashioned approach to cracking down on insurance fraud: publicly shaming offenders.
June 21, 2016 Auto Fraud Liability Maryland

Minimal Sentence For Man Guilty Of Causing 12 Car Wrecks

An Asheville man found guilty of intentionally causing 12 car wrecks was sentenced to a year in prison Thursday. The court also ordered the man, Byron Fulghum, 27, to pay $45,363.08 in restitution to insurance companies and victims.
June 17, 2016 Auto Fraud Liability North Carolina

Judicial Marshal Charged With Workers’ Compensation Fraud, Larceny

A Bridgeport man who was supposedly rendered unable to work as a state judicial marshal due to on-the-job injuries was arrested today and charged illegally collecting Workers’ Compensation benefits after he was seen working a security job at a Stamford bar.
June 14, 2016 Fraud Workers' Compensation Connecticut

Iowa Couple Charged With Arson, Insurance Fraud

An Independence couple have been arrested on arson and fraud charges after a lengthy investigation into a house fire in 2014.
June 13, 2016 Fraud Property Iowa

Man Gets 18 Years For Staging Accidents In Oklahoma

Attorney General Scott Pruitt on Tuesday announced an 18-year prison sentence for LaTroy Staglin after he was convicted of 9 felony counts of submitting a false claim for insurance.
June 9, 2016 Auto Fraud Oklahoma

More Guilty Pleas In $600M SoCal Medical Fraud Scheme

As two criminal cases became public this week, the Justice Department today announced three cases in which additional defendants have pleaded guilty to federal charges for participating in a long-running health care fraud scheme that illegally referred thousands of patients for spinal surgeries and generated nearly $600 million in fraudulent billings over an eight-year period.
June 8, 2016 Fraud Life & Health Workers' Compensation California

Former Adjuster Guilty Of Embezzlement

48-year-old Elizabeth Louise Brown of Canyon County, a former claims adjuster, has pleaded guilty to two counts of insurance fraud with white collar crime enhancement for her scheme to defraud her employer out of more than $289,000.
June 8, 2016 Fraud California

California Conspirators Busted In Massive Insurance Fraud Scheme

A massive case of insurance fraud spearheaded by a chiropractor has ensnared seven defendants named in a pair of indictments. Riverside County prosecutors allege that $98 million was fraudulently billed to 18 insurance companies.
June 7, 2016 Fraud Workers' Compensation California

Santa Barbara Cop Charged With Worker’s Comp Fraud

A Santa Barbara police officer was charged with four felonies related to worker’s compensation insurance fraud, allegedly committed while employed at the department, the Santa Barbara County District Attorney’s Office said Monday.
June 7, 2016 Fraud Workers' Compensation California

Doctors Admit To Filing Millions In Fake Injury Claims, Accident Reports

Two doctors from Mexico pleaded guilty in connection with a conspiracy to commit wire fraud that resulted in nearly $3 million in insurance claim payouts, according to a news release.
June 6, 2016 Fraud Liability Texas

Family Accused Of Arson, Insurance Fraud After Shop Fire

The smoke and sirens were déjà vu for the Soomair family. Exactly six years after their transmission shop in New York went up in flames, their new shop off East Colonial Drive in Orlando did the same, records show.
June 6, 2016 Fraud Property Florida

4 Accused Of Trashing Vehicles As Part Of Insurance Scheme

Four people are accused in Cass County District Court of destroying BMW and Mercedes Benz sedans in order to reap insurance checks in a case that holds a lesson or two for would-be scammers. Such as: If you’re going to punch holes and bang dents in your car, try to vary the pattern a bit.
May 31, 2016 Auto Fraud North Dakota

Landlord Risked Tenant’s Life To Gain Insurance Payout

A city restaurant owner was sentenced to 25 years to life in state prison Friday in an arson and insurance fraud case, Schenectady County prosecutors said. Zabeeda Permaul, 55, was convicted by a jury March 11 after a two-week trial of first-degree arson and two insurance fraud charges.
May 31, 2016 Fraud Property New York

The Absurd Spectrum Of Auto Insurance Fraud

Far from a victimless crime perpetuated against bloated corporations, insurance fraud reaches into the lives of everyday citizens. It costs the industry more than $50 billion each year. Not million—billion.
May 26, 2016 Auto Fraud Liability
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