Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Prosecutors Say No to Moving West Virginia Chemical Spill Criminal Case
Jun 1 2015 // Prosecutors oppose a motion by former executives asking a judge to move their criminal case over a chemical spill. In Charleston federal court May 29, prosecutors wrote that ex-Freedom Industries officials Gary Southern...
New Jersey Law Targets Reverse Rate Evasion
Jun 1 2015 // New Jersey Gov. Chris Christie signed into law on May 7 A-2281/S-1727, which includes the so-called reverse rate evasion as a form of insurance fraud and provides for civil and criminal penalties. The measure targets...
Utah Man on Hook for $97K for Montana Workers’ Comp Fraud
May 29 2015 // 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...
Former Ohio Agent Sentenced for Insurance Fraud, Theft
May 27 2015 // A former Ohio insurance agent was sentenced in early May after pleading guilty to insurance fraud and theft, Lieutenant Governor Mary Taylor announced. Former McConnelsville insurance agent James Brent Whitehouse was...
Opening Statements Start in Criminal Trial of Ex-Dewey Executives
May 27 2015 // Nearly three years after the demise of law firm Dewey & LeBoeuf, a Manhattan prosecutor opened the criminal trial of three of the firm’s former executives on Tuesday by accusing the trio of directing employees...
Opening Statements Set for Tuesday in Criminal Trial of Dewey Trio
May 26 2015 // Nearly three years after the demise of law firm Dewey & LeBoeuf, three of its former top executives will go on trial on charges they cooked the books in an attempt to stave off the largest law firm collapse in U.S....
Maine’s Highest Court Upholds Workers’ Comp Fraud Conviction
May 22 2015 // Maine’s highest court is upholding the conviction of a northern Maine man convicted of collecting more than $50,000 in workers’ compensation benefits while operating an engine repair business. An Aroostook...
Prosecutors Say Ex-Security Guard Helped Thieves in Kentucky Bourbon Theft Ring
May 21 2015 // The alleged head of a bourbon theft ring recruited a security guard and paid her $800 to look the other way as thieves spirited away thousands of dollars’ worth of whiskey from a Kentucky distillery, prosecutors said...
30 More Arrested in Second Wave of Massive Florida Insurance Fraud Scheme
May 21 2015 // Florida CFO and State Fire Marshal Jeff Atwater, alongside Miami-Dade State Attorney Katherine Fernandez Rundle, has made more than 30 arrests during the second wave of a collaborative state and local operation known as...
Insurance Council of Texas Partners With Police For Crime Prevention Program
May 20 2015 // The Insurance Council of Texas has joined the Tomball Police Department in a crime prevention campaign aimed at preventing auto thefts and burglaries. The program involves the creation and distribution of signs that read,...
Berkshire Hathaway Specialty Launches Crime Protection Policy in Canada
May 20 2015 // Berkshire Hathaway Specialty Insurance (BHSI) has introduced a crime protection policy along with a new executive impersonation coverage endorsement for large public and private companies in Canada. “Designed by BHSI...
Berkley Crime Launches New Investment Company Policy
May 19 2015 // Berkley Crime, a division of Berkley FinSecure, a W. R. Berkley company, has launched a new Investment Company Policy (ICP). The ICP is specifically designed to provide crime-related insurance coverage for registered...
Southern California Insurance Scammers Busted For Felony Fraud
May 18 2015 // Anthony Riste, 45, and Brandy Riste, 22, both of Los Angeles, Calif., were arrested on two felony counts of insurance fraud after they allegedly conspired with Bobby Vlado, 40, to defraud Alliance United Insurance Co. out...
Duke Energy Settles North Carolina Coal Ash Criminal Case for $102M
May 18 2015 // As Duke Energy pleaded guilty Thursday in a North Carolina courtroom to nine criminal violations of the federal Clean Water Act, federal prosecutors recounted examples where time and again the nation’s largest...
Data Stolen on 900 Southern California Mental Health Patients
May 18 2015 // Authorities say personal information on 900 Los Angeles County mental health patients was stolen but it’s unclear if any of it was misused for ID theft. Documents with Social Security numbers, birth dates, medical...
Eight Florida Residents Arrested for Involvement in PIP Fraud Scam
May 14 2015 // Eight Broward County, Fla., residents have been arrested for PIP (personal injury protection) fraud after an investigation by the Department of Financial Services’ Division of Insurance Fraud revealed the individuals...
Louisiana State Police Charge Firefighter in Insurance Fraud Investigation
May 13 2015 // Following an investigation into a complaint received from the Shreveport City Attorney’s Office, the Louisiana State Police Insurance Fraud and Auto Theft Unit charged a firefighter with insurance fraud. Michael Keel...
Insurance Fraud Leads to 2 Years in Prison for Dallas Homebuilder
May 11 2015 // A Dallas homebuilder has been sentenced to two years in prison for insurance fraud over false reports of more than $250,000 in materials stolen. Edward Adrian Abraham operated under the name of Park Cities Development...
Arrests Made in Kentucky Bourbon Theft Ring
May 11 2015 // Two people have pleaded guilty in connection with a central Kentucky bourbon theft ring. Franklin County Assistant Commonwealth’s Attorney Zach Becker told The State Journal that Michael Shaun Ballard and Ronnie Lee...
34 Arrested in Louisiana Insurance Fraud Investigation
May 8 2015 // Louisiana State Police say a two month investigation into insurance fraud and auto theft has led to the arrest of 34 people across the state. Troopers say in a news release its Insurance Fraud and Auto Theft unit...
