Fraud News

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 …

Florida Arrests 5 on Insurance Fraud Charges

Florida Chief Financial Officer Jeff Atwater announced the arrests of five NBRC Roofing Co. employees for allegedly organizing a $525,000 insurance fraud scheme. The Tampa-based company is accused of leaving 97 homeowners in Hernando, Hillsborough, Manatee, Pasco, Pinellas and Sarasota …

Institutional Officer Nabbed In $60,000 in California Workers’ Comp Fraud Case

James Levice Davis Junious, 33, was arrested for allegedly collecting more than $60,000 in workers’ compensation benefits he was not entitled to receive. Junious was charged with five felony counts including insurance fraud and grand theft. In November 2012, Junious …

Colorado Mother And Son Convicted Of Arson Insurance Scam

A Fort Collins, Colo. mother and son have been sentenced to prison for setting their home on fire with hopes of collecting an insurance payout. The Coloradoan reported that 53-year-old Kellie Lawson-Welborne and 34-year-old Christopher Welborne pleaded guilty in July …

NFL Player’s Family Sues League in California Over His Suicide

The wife and sons of former San Diego Chargers defensive back Paul Oliver are taking legal action against the NFL for wrongful death, blaming sports-related concussions for his suicide last year. The suit was filed Monday in Los Angeles County …

Workers’ Comp Fraud Charges Filed on Utah Man

A Utah man who suffered a knee injury while working at the Montana State Prison is charged with defrauding the state worker’s compensation fund by collecting total disability benefits while running a construction company. The Independent Record reported the attorney …

Two Plead Guilty in Iowa to Defrauding AIG, Face Decades in Prison

Former Iowa resident Christina M. Pender and California resident Robert K. Taylor have pled guilty to defrauding insurance company AIG out of hundreds of thousands of dollars, the U.S. Attorney’s Office for the Southern District of Iowa announced. Taylor also …

California Insurance Agent Faces 96 Felony Counts

Jacob Richard Bonzer, 27, formerly of Lake Forest, Calif. was arrested Wednesday in Chicago by a U.S. Marshals Task Force on 96 felony counts including grand theft, forgery and denial of benefits. According to a joint investigation between the California …

South Carolina Reports Rise in Insurance Fraud

Insurance fraud complaints in South Carolina have reached an all-time high with more than 1,200 pouring in last year, according to a report by Attorney General Alan Wilson. The annual report from his office’s Insurance Fraud Division noted attorneys prosecuted …

Female Bank Robbery Conspirator Charged With Workers’ Comp Fraud

Aurora Barrera, 33, of Downey was arrested on charges related to her allegedly submitting a fraudulent workers’ compensation claim for treatment of post-traumatic stress disorder associated with a robbery, she assisted in staging – at a bank where she worked …