Fraud News

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 …

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 …