Fraud News

Nursing Home Liabilities Transfer Could Be Fraud: Judge

The owners of a multistate chain of nursing homes may have committed fraud by transferring liabilities to a shell company that later lost more than $2 billion in jury verdicts to families who claimed relatives died of neglect, a federal …

Former Bridezilla Surrenders in California For Felony Insurance Fraud

Anita Maxwell, who was featured in season four of the television reality series “Bridezillas,” has surrendered herself to the Superior Court of California in Los Angeles County on 14 felony counts associated with insurance fraud. A California Department of Insurance …

Five Arrested in Alleged Staged Accident Scam in North Carolina

North Carolina insurance officials reported the arrests of five people from Fayetville in an alleged insurance fraud scheme involving a staged auto accident in Cumberland County. Department of Insurance criminal investigators allege that the suspects conspired to defraud State National …

Florida CFO Arrests 5 in Alleged Staged Accident Insurance Fraud

Florida Chief Financial Officer Jeff Atwater announced the arrest of five individuals on grand theft and insurance fraud charges for their involvement in an alleged staged accident. Officials said the alleged scam resulted in fraudulent Personal Injury Protection (PIP) billings …

Former Washington Adjuster Pleads Guilty To $135,000 Theft

Former Nationwide Insurance claims associate Fariborz Romeo Rahrovi, 40, on Friday pled guilty in King County Superior Court in Washington to two counts of theft, criminal conspiracy and money laundering related to the theft of an accident victim’s $525,000 insurance …

Arizona Joins Wave of Suits in $3 Billion GM Ignition-Switch Fraud

Arizona became the first state to join the wave of litigation against General Motors Co. over faulty ignition switches, claiming the company misled consumers about the safety of its cars and defrauded them of $3 billion. Arizona Attorney General Tom …

Ohio Home Healthcare Firm Owner Failed to Report Employees; Owes $124K

An Ohio woman was sentenced Oct. 16 in Franklin County Court of Common Pleas to 30 days in jail and ordered to pay $124,573.07 in restitution to the Ohio Bureau of Workers’ Compensation (BWC) after operating a home healthcare agency …

Oklahoma AG: Company Selling Copyright-Infringed Software to Schools

The owners of a Ninnekah, Okla., computer company have been charged with allegedly selling computers containing copyright-infringed software to school districts and city and county governments in southwestern Oklahoma, according to the office of state Attorney General Scott Pruitt. Craig Computer owners Ray …

‘Coffee Burns’ Lead to Fraud Charges Against California McDonald’s Customer

Selena Edwards, 38, of Victorville, Calif., was arrested and faces 21 felony counts of insurance and workers’ compensation fraud associated with an alleged fraudulent claim against McDonald’s for second-degree burns to her hand from spilled coffee The charges also include …

Southern California Agent Arrested For Scamming Insurers For $1.4M

Eric Lee, 64, of Orange County, Calif., was arrested last week by the California Department of Insurance and charged with 20 felony counts, including grand theft and allegedly providing false or misleading information to an insurer during a scheme that …