April 11, 2024
Florida authorities have charged a public adjuster and a rental property tenant with fraud after they allegedly falsified documents, filed a false claim and received a check from Scottsdale Insurance Co., a Nationwide surplus lines subsidiary. The Florida Department of …
March 8, 2024
Two Columbia, Missouri residents were sentenced in federal court on March 6 for their roles in a $1.1 million insurance fraud scheme that involved false claims of injuries suffered in faked car accidents. Michael Lee Gene Stapleton, 37, and Latoya …
December 27, 2023
ST. LOUIS (AP) – One of the largest urgent care chains in Missouri will pay $9.1 million to settle allegations that the company submitted false claims for medical services, including COVID-19 testing. The U.S. Attorney`s office in St. Louis on …
December 26, 2023
Georgia authorities were searching for an Atlanta-area landscaper who has been charged with falsely claiming that one of his commercial-grade lawnmowers had been stolen, then collecting $19,000 from his insurance company. It turns out that Bryan Gatlin, 57, owner of …
November 7, 2023
A Maryland mechanic who filed false claims for automobile repairs and was paid more than $223,000 by insurers will have to spend at least a few years behind bars after he was sentenced this week. Kenneth Wayne Collins, 36, was …
August 2, 2023
A South Carolina police officer and his roommate, a police department recruit, will face only misdemeanor penalties after agreeing to avoid law enforcement work for the rest of their lives. The plea agreement came after the two were charged with …
October 12, 2021
Fourteen people have been charged in conjunction with an insurance fraud and theft scheme uncovered by a joint investigation by the Michigan Department of Insurance and Financial Services (DIFS) and the Ogemaw County Sheriff’s Office. The Michigan DIFS said the …
July 2, 2021
The New Hampshire Insurance Department has announced that it investigated and submitted for criminal prosecution a total of 18 insurance fraud cases over the past twelve months. The cases varied in nature, but included false claims related to food poisoning, …
December 29, 2020
A former New York State Department of Corrections and Community Supervision (DOCCS) officer has pled guilty to forging paperwork falsely claiming military service so that he could take time off. Kyle Bouille, of Corning, N.Y., took time off by falsely …
December 11, 2020
An enterprise insurance fraud scheme operating in lower Westchester and the Bronx has been taken down following a nearly two-year long investigation. Westchester County District Attorney Anthony A. Scarpino Jr. announced the takedown of Operation Sledgehammer, in which five registered …