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
Marylands 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 Workers Comp Fraud
A Santa Barbara police officer was charged with four felonies related to workers compensation insurance fraud, allegedly committed while employed at the department, the Santa Barbara County District Attorneys 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 youre 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 Tenants 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 millionbillion.
May 26, 2016
Auto
Fraud
Liability



