Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Nevada Insurance Fraud Trial Begins For County Analyst
Mar 5 2014 // Trial has begun in federal court in Las Vegas for a 49-year-old senior Clark County human resources analyst accused of conspiring with a dead former judge to steal $824,000 from an auto insurance company. The Las Vegas...
Western N.Y. Man Accused of Faking Disability to Get Benefits
Mar 4 2014 // A western New York man says he’s been wrongly accused of faking a disability to obtain $9,000 a month in veterans’ and workers’ compensation benefits. Federal prosecutors in western New York announced...
Tim Cloney Promoted to Director at Investigation Solutions
Mar 4 2014 // San Diego, Calif. (03/04/14) – Investigation Solutions, Inc. (ISI), a National multi-line field adjusting and investigation company specializing in uncovering fraudulent insurance claims, has promoted Tim Cloney to...
IronPro Enters Fidelity, Crime Insurance Market
Mar 3 2014 // IronPro, the U.S. professional and management liability unit of Ironshore Inc., is entering the fidelity & crime insurance market with product capacity limits available of up to $30 million. Kevin Finn has been named...
Ex-Tennessee Senator Pleads Guilty to Theft in Workers’ Comp Case
Mar 3 2014 // Former Democratic Tennessee state Sen. Eric Stewart has pleaded guilty to a theft charge. Media reports said Stewart agreed last Thursday to the judicial diversion plea in Franklin County Circuit Court. Originally, he had...
Mississippi Woman Must Repay $17K in Oil Spill Claims Fraud
Feb 28 2014 // A 32-year-old Gulfport woman has been ordered confined at home and must repay $17,000 in an oil spill fraud case. Sheila Wilbanks, spokeswoman for the U.S. attorney’s Southern District office, told The Sun Herald...
Halliburton Supreme Court Case Could Curb Securities Fraud Class Actions
Feb 28 2014 // A quarter-century after the U.S. Supreme Court opened the era of class action shareholder litigation, the justices may be poised to shut it down. The court will hear arguments March 5 on a Halliburton Co. appeal targeting...
Illinois Pharmacist Sentenced to 7 Years for Identity Theft, Insurance Fraud
Feb 27 2014 // An Illinois pharmacist has been sentenced to seven years in federal prison for stealing customers’ identities to make fake prescriptions and collect money from insurance companies. Federal prosecutors say 76-year-old...
Supreme Court Allows Stanford Fraud Suits by Investors; Willis Among Defendants
Feb 27 2014 // Victims of R. Allen Stanford’s $7 billion Ponzi scheme can sue outside companies, including insurance broker Willis and law firms, alleged to have played a role in the fraud, the U.S. Supreme Court ruled, dealing a...
BP Loses Bid to Halt Payments to Seafood Workers
Feb 26 2014 // BP Plc lost a bid to have a judge suspend about $1.3 billion in payments to seafood-industry workers who are part of the 2010 Gulf of Mexico oil spill settlement because of alleged improprieties by a lawyer involved in the...
N.J. Insurance Adjuster Charged With Defrauding N.J. Turnpike Authority
Feb 26 2014 // Authorities announced the owner of a New Jersey-based insurance adjusting company was arrested Tuesday for allegedly defrauding the N.J. Turnpike Authority and certain insurance companies of more than $200,000. Robert...
N.Y. Orthopedist Sentenced to 8 Years in LIRR Fraud Case
Feb 26 2014 // An orthopedist has been sentenced to eight years in prison for scheming to help New York’s Long Island Rail Road employees receive disability payments by exaggerating or making up ailments. Dr. Peter Lesniewski was...
California Senator Pleads Not Guilty In Workers’ Comp Fraud Case
Feb 25 2014 // State Sen. Ron Calderon pleaded not guilty Monday to federal charges that he accepted $100,000 in bribes in return for pushing legislation, charges that could send him to federal prison for years. Calderon, a member of a...
Zewe to Head Louisiana Auto Theft and Insurance Fraud Prevention Authority
Feb 24 2014 // Commissioner of Insurance Jim Donelon announced Jeffrey Zewe has been appointed as Director of the Louisiana Automobile Theft and Insurance Fraud Prevention Authority (LATIFPA) at the Louisiana Department of Insurance...
Attorney General Supports National Notification Standard for ID Theft
Feb 24 2014 // U.S. Attorney General Eric Holder, citing the recent massive data theft at retailer Target Corp., urged Congress on Monday to enact a national standard for notifying consumers about such breaches. “This would empower...
ID Theft Complaints Up 18% in Illinois, AG Says
Feb 24 2014 // Illinois’ attorney general says the number of identity theft complaints received by her office rose 18 percent last year. Lisa Madigan says her office received about 3,000 complaints in 2013, up from about 2,500 the...
22 Charged in Florida Staged Flood, Fire Fraud Ring
Feb 24 2014 // A major fraud ring that staged fires and floods at South Florida homes to collect millions of dollars in claims from insurance companies has been broken up with charges against 22 people, authorities said. The alleged...
Former Idaho Councilman Sentenced For Insurance Fraud
Feb 24 2014 // A former Nampa City Council member in Idaho was sentenced in February to 90 days in jail and 12 years of supervised probation for insurance fraud. Terms of the sentence given to Bob Schmidt on in 3rd District Court require...
Hole-in-one Insurance Fraudster in Washington Sentenced
Feb 24 2014 // Kevin KolendaKevin Kolenda, 56, a Connecticut businessman who has been reportedly defrauding golf tournaments and golfers for two decades, was sentenced in February in King County Superior Court in Washington. Judge Jean...
California Legislator Indicted for Taking Bribes in Workers’ Comp Scheme
Feb 21 2014 // The Los Angeles Times is reporting that state Sen. Ron Calderon has been indicted in a corruption case and accused of taking about $100,000 in bribes from a hospital executive in Southern California who ran an alleged...
