Organized Train Heists Targeting Nike Sneakers in California and Arizona Continue
Thieves have stolen nearly $2 million worth of Nike sneakers from BNSF trains in California and Arizona in a series of well-coordinated heists since last March. Despite multiple arrests, including a suspected ringleader, the thefts persist.
March 5
Fraud
Litigation
Property
Risk Management
Arizona
California
Georgia Court Rules in Favor of Injured Worker Despite Prior Medical Misrepresentation
A Georgia appellate court ruled that an employer cannot use a worker’s prior undisclosed injury against them if the employer knowingly continued their employment before a subsequent workplace injury occurred.
March 4
Legislation & Regulation
Litigation
Risk Management
Workers' Compensation
Georgia
Firefighter Indicted for Alleged Workers’ Compensation Fraud
An Ohio firefighter has been indicted on charges of workers’ compensation fraud and theft, accused of unlawfully obtaining benefits between January and February 2022.
March 4
Fraud
Insurance Industry
Litigation
Workers' Compensation
Ohio
Florida Insurance Market Strengthens as Legal Reforms Curb Costs
Legislative reforms targeting legal system abuse and claim fraud are improving Florida’s insurance market, reducing litigation, attracting insurers, and slowing premium increases.
March 4
Insurance Industry
Legislation & Regulation
Litigation
Property
Florida
AI-Powered Fraud Is Reshaping Insurance—Are Insurers Keeping Up?
Artificial intelligence is revolutionizing fraud detection in insurance, but as fraudsters adopt AI-driven tactics, the industry faces an escalating arms race. Insurers that fail to invest in AI risk being outpaced by increasingly sophisticated fraud schemes.
March 3
Fraud
Insurance Industry
Litigation
Technology
Former New Orleans Officer and Nevada Attorney Accused in Insurance Fraud Scheme
A former police officer and current attorney is accused of orchestrating an insurance fraud scheme involving inflated art valuations and false police reports.
March 3
Fraud
Insurance Industry
Liability
Litigation
California
Louisiana
Nevada
California Lawsuit Targets Apple Over PFAS in Watch Bands
Two California residents filed a class action lawsuit against Apple, alleging the company misrepresented the health risks of PFAS chemicals used in its Apple Watch bands.
February 25
Insurance Industry
Legislation & Regulation
Litigation
Risk Management
California
Woman Sentenced for Insurance Fraud After Claim Photos Found Online
Rhonda Keisha Powell of Upper Marlboro, Maryland, has been sentenced to 45 days in jail for felony insurance fraud after investigators discovered that photos she submitted with her claim were easily found on the internet.
February 25
Fraud
Insurance Industry
Litigation
Risk Management
Maryland
Tampa Contractor Sentenced to 4 Years, Ordered to Pay $55M for Fraud and Safety Violations
A Tampa-based contractor was sentenced to four years in prison and ordered to pay over $55 million in restitution for fraud, tax evasion, and workplace violations that led to an employee’s death.
February 24
Fraud
Litigation
Risk Management
Workers' Compensation
Florida
Maryland’s Crackdown on Workplace Fraud Uncovers Thousands of Misclassified Workers
Maryland’s Joint Enforcement Task Force on Workplace Fraud identified over 5,500 misclassified workers in 2024, recovering millions in lost wages and tax revenue while proposing stronger enforcement measures.
February 24
Legislation & Regulation
Litigation
Risk Management
Workers' Compensation
Maryland
California Drivers Targeted by Predatory Towing Scam After Accidents
A fraudulent tow truck scheme is spreading across California, with scammers seizing vehicles after crashes and demanding excessive fees before releasing them to owners.
February 21
Auto
Fraud
Legislation & Regulation
Litigation
California
Detroit Man Sentenced to Over Four Years for $1M Unemployment Fraud Scheme
A Detroit man has been sentenced to 51 months in prison and ordered to pay over $900,000 in restitution for his role in a multi-state unemployment fraud scheme targeting COVID-19 relief funds.
February 21
Fraud
Insurance Industry
Legislation & Regulation
Litigation
Maryland
Michigan
Pennsylvania
Ohio Woman Sentenced for Arson and Insurance Fraud Scheme
Angela Frase of Sterling, Ohio, has been sentenced to two years in prison for staging a hate crime and committing insurance fraud after setting multiple fires at her home.
February 21
Fraud
Insurance Industry
Litigation
Property
Ohio
Dallas Man Sentenced to Over 13 Years for $5M Insurance Fraud Scheme
A Texas man was sentenced to 157 months in federal prison for orchestrating a $4.4 million insurance fraud scheme that involved stolen client information and misdirected payments.
February 21
Fraud
Insurance Industry
Litigation
Risk Management
Texas
Tesla Recalls 380,000 Vehicles Over Power Steering Assist Failure
Tesla is recalling nearly 380,000 Model 3 and Model Y vehicles in the U.S. due to a power steering assist failure linked to older software, increasing the risk of a crash.
February 21
Auto
Litigation
Risk Management
Technology
