Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Secure Settlements Launches Mortgage Settlement Insurance
Apr 11 2014 // Secure Settlements, Inc. (SSI),a data intelligence and risk analytics company for the mortgage industry, has partnered with RFIB Group Ltd. and certain underwriters at Lloyd’s of London to offer a new product that...
Alabama Extends Statute of Limitations for Securities Fraud Cases
Apr 10 2014 // The director of the Alabama Securities Commission expects a new state law to make it easier to prosecute securities fraud cases that take years for the crime to emerge. Gov. Robert Bentley signed legislation this week...
Former Georgia Agency Owner Charged With Insurance Fraud
Apr 10 2014 // Georgia Insurance Commissioner Ralph Hudgens announced this week that a former insurance agent from Franklin County has been arrested and charged with insurance fraud. Officials said James Travis Williams was arrested and...
Tennessee Colleges Report Drop in Crime
Apr 9 2014 // A Tennessee Bureau of Investigation report says overall crime on college campuses has dropped by more than 11 percent. The Chattanooga Times Free Press cited the data in reporting that the number of assaults and thefts...
Iowa Man Faces Prison for Arson, Insurance Fraud
Apr 7 2014 // A Davenport, Iowa, man faces up to 15 years in prison when he’s sentenced in May for trying to burn down his home. The Quad-City Times reports that a Scott County jury convicted 47-year-old Brian Earl Lebs of...
Florida Sees Drop in Auto No-Fault Questionable Claims
Apr 7 2014 // A national study found that Florida has seen its first decrease in questionable automobile claims since state lawmakers rewrote the no-fault law in 2012. The National Crime Insurance Bureau conducted the report that looked...
Stolen Marquis de Sade’s Sex Manuscript, Insured by Lloyd’s, Returns to Paris
Apr 6 2014 // The Marquis de Sade’s scandalous and sexually graphic novel “120 Days of Sodom” has come back home. Written in prison in 1785 — just before the French Revolution — and described by the Marquis...
Basketball Coach Admits Being Part of Car Theft Ring
Apr 3 2014 // The women’s basketball coach at Highland Community College in northeast Kansas, who once coached at Southeast Missouri State University, pleaded guilty to being part of a car theft ring that prosecutors said staged...
Florida Lawyer Sentenced to 10 Years for Insurance Fraud
Apr 2 2014 // A South Florida attorney has been sentenced to 10 years in federal prison for his involvement in an $800 million death benefits insurance fraud scheme. U.S. District Judge Robert Scola imposed the sentence Tuesday on...
Florida Homeowners Insurance ‘Bill of Rights’ Slowed by Fraud Measure
Mar 31 2014 // Florida’s chief financial officer went to the Legislature this spring with a simple request: grant additional protections to customers dealing with property insurance companies. But the push by Jeff Atwater is in...
Guilty Pleas Unsealed in Dewey Law Firm Fraud
Mar 31 2014 // A New York judge on March 28 unsealed the records of six former Dewey & LeBoeuf employees who pleaded guilty in connection with accounting fraud at the law firm. The records offer a fresh peek into the...
New Jersey Man Admits to Filing Fraudulent Sandy Insurance Claim
Mar 27 2014 // A Monmouth County, N.J., man has pleaded guilty to filing a fraudulent insurance claim related to Superstorm Sandy. Authorities say 74-year-old Farouk Soliman admitted he attempted to recoup the cost of hiring a demolition...
N.Y. Grand Jury Report Recommends Changes to Prevent Workers’ Comp Fraud
Mar 26 2014 // New York’s Manhattan District Attorney Cyrus R. Vance, Jr. announced Tuesday that a New York State Supreme Court grand jury has issued a report examining the vulnerability of New York’s workers’...
Texas Insurance Agent Sentenced to 4 Years for Premium Theft
Mar 26 2014 // A Houston-area insurance agent whose company included the word “integrity” in its name has been sentenced to four years in prison for stealing from about 40 clients. A judge in Galveston sentenced Christopher...
NW Indiana Authorities Arrest 7 Suspected of Stealing from Trains
Mar 26 2014 // Authorities in northwestern Indiana have arrested seven people and are pursuing a dozen others in connection with the theft of $2.8 million in cars, electronics, pharmaceuticals and other items from trains in the Chicago...
Officials Say Metal Thefts Declining on Indiana Highways
Mar 25 2014 // Indiana highway officials say they’ve seen a decrease in the theft of wiring from roadside lights since putting out a warning about the brazen metal thieves in December. The stealing of copper wiring by thieves...
Workers’ Compensation Fraud and the Insurance Producer
Mar 24 2014 // There are essentially two types of workers’ compensation fraud — premium fraud and claimant fraud — and insurance producers can play a role in the discovery and resolution of both, according to one investigator...
Louisiana Parish Denies FEMA Fraud Allegations in Gustav Cleanup
Mar 21 2014 // Attorneys say the Federal Emergency Management Agency’s threat to have Livingston Parish’s Hurricane Gustav debris removal monitors investigated for fraud is “gratuitous” and...
$1.2B Judgment Against Drug Maker Voided by Arkansas Supreme Court
Mar 21 2014 // The Arkansas Supreme Court overturned a $1.2 billion judgment against Johnson & Johnson in a lawsuit challenging the drug maker’s marketing of the antipsychotic drug Risperdal. The agreement was the third-largest...
Mass. Biz Owner Charged in Connection With Workers’ Comp Fraud
Mar 20 2014 // Massachusetts Attorney General’s office announced a Lowell, Mass., businessman has been indicted on charges he failed to accurately report his total payroll and number of employees and understated the number of jobs...
