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6 Charged With Staging 50 Accidents In Connecticut

Six men are charged with allegedly staging car accidents in an effort to defraud car insurance companies.
May 25, 2016 Auto Fraud Liability Connecticut

Tech Startup Raises $10M To Detect Fraudulent Claims

French startup Shift Technology just raised a $10 million Series A round from Accel, with existing investors Elaia Partners and Iris Capital also participating. Shift Technology uses big data and machine learning to detect patterns of fraudulent insurance claims.
May 19, 2016 Fraud Risk Management Technology

Employee On Total Temporary Disability Seen Weightlifting

An Orange County Social Services Agency (SSA) group counselor sentenced today for defrauding over $30,000 from the County of Orange by making fraudulent statements relating to his workers’ compensation claim.
May 17, 2016 Fraud Workers' Compensation California

Major Auto Theft Ring Exposed In Jefferson Parish, Louisiana

A Jefferson Parish grand jury indicted 13 men accused of running a large-scale auto theft ring with the help of an unnamed former elected official. The group operated for seven years, targeting mostly the East and West Banks of Jefferson Parish and was responsible for about 32 percent of the vehicle thefts in the parish, according to court records.
May 16, 2016 Auto Fraud Salvage Louisiana

Dozens Involved In Auto Insurance Fraud Ring Arrested In California

In one of the largest arrest operations in Fresno history, detectives from the California Department of Insurance fanned out across the valley and southland areas to arrest more than two dozen people on multiple felony counts of insurance fraud for allegedly staging auto collisions to scam more than four insurance companies out of tens of thousands of dollars.
May 12, 2016 Auto Fraud California

Family Charged With Arson Had History of Insurance Fraud

A fully engulfed house fire back in January has now been determined an arson and fraud case. The residence belonging to Samuel Taylor and Justin Taylor was heavily damaged in the blaze. Jones County Sheriff’s Fire Investigator Scott Gable investigated the scene where he determined the residence was barely furnished before the fire.
May 11, 2016 Fraud Property Mississippi

California Business Buried By Fraudulent Comp Claims, Soaring Premiums

Suzie Kim had a hunch that something was wrong. Janitors from her Los Angeles cleaning company flocked to many of the same medical providers for work injuries over and over again.
May 11, 2016 Fraud Workers' Compensation California

Deputy’s Comp Fraud Revealed By Surveillance

While drawing workers’ compensation and claiming he was reliant on a wheelchair, the Broward Sheriff’s deputy appeared to be able-bodied when an investigation company captured him on surveillance video driving, running errands and shopping at a mall, records show.
May 6, 2016 Fraud Workers' Compensation Florida

Worker Claiming Arm Injury Caught Playing Drums

A 58-year-old Hatfield Borough man is facing three felony criminal counts for alleged insurance fraud after Montgomery County authorities said he was seen playing drums with his band despite claiming he could barely lift his arms after a purported injury for which he was receiving regular worker’s compensation payments, court documents indicate.
May 3, 2016 Fraud Workers' Compensation Maryland

Mississippi Task Force Aims To Fight Agricultural Metal Theft

A new group in Mississippi trying to reduce metal theft from agriculture operations in that state and in neighboring Louisiana and Arkansas. Mississippi Secretary of State Delbert Hosemann says his office is creating a Mississippi Delta Agricultural Theft Task Force.
May 3, 2016 Fraud Property Arkansas Louisiana Mississippi

Veteran Police Officer Charged With Arson, Insurance Fraud

A decorated veteran Metro officer is facing several felonies after authorities said he set fire to a trailer and four-wheeler in order to collect insurance money, according to the Nevada attorney general’s office.
April 28, 2016 Fraud Nevada




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