April 4, 2013
Authorities announced that a Rockland, Mass., woman has pleaded guilty to charges she fraudulently collected insurance payments of more than $27,000. According to an announcement from Massachusetts Attorney General Martha Coakley on March 27, Olga O’Connor Rich, 41, pleaded guilty …
April 2, 2013
Authorities announced Monday that a central New Jersey chiropractor was sentenced to state prison for fraudulently obtaining more than $650,000 by illegally using “runners” to recruit auto accident patients to his chiropractic businesses. New Jersey Attorney General Jeffrey Chiesa announced …
March 20, 2013
A judge has issued an order blocking a newspaper’s request for documents about the resignation of the police chief in southeast Missouri. Perryville Police Chief Keith Tarrillion submitted his resignation last week amid allegations that he falsified a police report …
March 20, 2013
Twenty-four percent of Americans believe it is acceptable to increase an insurance claim by a small amount to make up for deductibles they are required to pay. That is lower than the 33 percent found in 2002, according to new …
March 13, 2013
A jury on Wednesday convicted a Spokane, Wash. man of insurance fraud and attempted theft after claiming $200,000 for a snow-damaged patio cover. Keith R. Scribner, 48, is set to be sentenced April 16 in Spokane County Superior Court. The …
March 12, 2013
New Jersey Attorney General Jeffrey Chiesa announced the creation of a “Statewide Sandy Fraud Working Group” to serve as New Jersey’s clearinghouse for investigations and prosecution of criminal and civil fraud related to Superstorm Sandy and the disaster recovery process. …
March 8, 2013
Prosecutors say a Los Angeles city firefighter has been sentenced to probation for filing workers’ compensation claims at the same time he was competing in mixed martial arts fighting. The district attorney’s office says 36-year-old Raphael Davis has paid $30,000 …
March 8, 2013
The FBI in New Jersey is watching to ensure that federal money meant to rebuild after Superstorm Sandy doesn’t find its way into the pockets of corrupt politicians or scam artists. The Federal Emergency Management Agency says $2.5 billion in …
February 28, 2013
The Virginia State Police Insurance Fraud Program announced it is continuing to make inroads in the fight against the crime of insurance fraud as indicated by the statistics in the just released 2012 annual report. In 2012, the Virginia State …
February 28, 2013
Allstate Insurance Company said it is seeking to recover $1.7 million against New York area defendants in its second insurance fraud lawsuit of 2013. Since 2003, Allstate has filed 46 fraud lawsuits in New York State seeking more than $233 …