Fraud News

Cal Fire Captain, Insurance Agent Brother Arrested For Insurance Fraud

A California Fire captain and his insurance agent brother have been arrested for insurance fraud. Neal Moriarty, 38, a Cal Fire Captain, and Ross Moriarty, 42, a licensed insurance agent, were arrested last week on multiple felony counts of insurance …

Utah Agent Sentenced to Prison and $1.3M in Restitution

Utah insurance agent Brent Hilton was sentenced to serve one to 15 years in prison and has been taken into custody from the Third District Court in West Jordan. Hilton in July pled guilty to one count of a pattern …

More Small Employers Using Video to Detect Workers’ Comp Fraud

Trust is hard to come by, and the proof for that cliché is now in the pudding – at least in the world of workers’ compensation. While roughly one-in-10 small business owners say they’re concerned that one of their employees …

Utah Agent Sentenced to Prison and $1.3M in Restitution

Utah insurance agent Brent Hilton was sentenced to serve one to 15 years in prison and has been taken into custody from the Third District Court in West Jordan. Hilton pled guilty to one count of pattern of unlawful activity …

Friday Afternoon Scam Cost Hedge Fund $1.2 Million – and CFO’s Job

The finance chief at Fortelus Capital Management LLP got an alarming phone call just as he was getting ready to leave work on a Friday. The caller said he was from Coutts, the London-based hedge fund’s bank, and warned there …

7 in California and Washington Charged With 100+ Counts of Auto Insurance

Seven people in California and Washington were arrested for allegedly conspiring to defraud eight insurance companies by submitting fraudulent auto insurance claims totaling more than $175,000. Detectives from the California Department of Insurance, assisted by Snohomish County Marshall’s Office and …

Utah Man on Hook for $97K for Montana Workers’ Comp Fraud

A man who suffered a knee injury while working at the Montana State Prison in 2000 has acknowledged defrauding the state workers’ compensation fund by collecting disability benefits while running a construction company in Utah. Benjie Leroy Christensen, of Roosevelt, …

Former New Mexico Teacher Files Suit Over Her 2012 Firing

A former Rio Rancho, N.M. teacher says in a lawsuit that she was fired as a result of her involvement with a union and her outspoken criticism of school district officials. The Albuquerque Journal reported that school officials countered that …

California Man Accused of Insurance Inspection Invoice Scam Nabbed

A California man was arrested in Arizona on charges that he scammed hundreds of people in three states in a fire insurance inspection scheme. Robert Musich, 46, was being held on bond following his arrest in Lake Havasu City. Musich, …

Johnson & Johnson Will Pay $7.8M to Settle Arkansas Lawsuit

Court filings show pharmaceutical giant Johnson & Johnson has agreed to pay $7.8 million to settle a lawsuit over how the company marketed an antipsychotic drug to Arkansas doctors. The Arkansas Democrat-Gazette reported $2 million will go to a Texas …