State police have arrested a Louisiana woman accused of selling fraudulent auto insurance policies. The majority of the victims saw the woman’s advertisement for automobile coverage on Facebook Market Place, according to the Louisiana State Police (LSP). The LSP’s Insurance …
A former Flint, Michigan, insurance agent has pleaded guilty to selling or offering customers fake auto insurance certificates, state regulators said. Attorney General Dana Nessel said Dillen Leonard, 25, pleaded guilty to multiple felony counts of insurance fraud. They include …
Three more people have pleaded guilty to conspiring to stage accidents between automobiles and tractor-trailers in Louisiana, federal authorities say. Roderick Hickman, 49, of Baton Rouge; Bernell Gale, 43, of Raceland; and Troy Smith, 56, of Houma, have pleaded guilty …
Four people have been charged in what prosecutors say was a staged wreck that was settled for $4.7 million. The indictment brought the total to 32 people accused of faking accidents with tractor-trailers to get insurance money, federal prosecutors in …
Maryland Auto Insurance has launched an initiative aimed at combatting auto insurance fraud in Maryland. This comes as the FBI projects insurance fraud accounts for more than $40 billion in costs annually, according to a Maryland Auto Insurance press release. …
A formerly licensed insurance agent in Flint, Michigan, faces multiple felony charges for allegedly selling fraudulent automobile insurance certificates. The Michigan Department of Financial Services (DIFS) said 24-year old Dillen Leonard has been charged with four counts of selling counterfeit …
Three Californians have been charged with multiple felony counts of insurance fraud and forgery for allegedly filing fraudulent insurance claims on a former employee’s policy and intercepting insurance checks to receive undeserved payouts. The California Department of Insurance reported that …
An Idaho man was sentenced to jail over an alleged “crash and buy” auto insurance fraud scheme. Nicolas Thorne of Jerome County was sentenced for insurance fraud in violation of Idaho code. On Dec. 14, 2017, Thorne’s vehicle was reportedly …
An Idaho woman has been charged for insurance fraud over damage to her vehicle from a deer. Callene Zink, of Jefferson County, was charged and pled guilty to insurance fraud in violation of Idaho code 41-293(1)(c). Zink reportedly purchased an …
California Department of Insurance detectives arrested seven suspects on 31 felony charges of auto insurance fraud for their alleged involvement in a family-run organized auto fraud ring dubbed Operation Car Seats. Suspects allegedly filed dozens of fraudulent false insurance claims …
