Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Pennsylvania Whistleblower Claims Hospital Medicare Fraud
Jan 24 2012 // A former northwestern Pennsylvania cardiologist says in a lawsuit a hospital improperly paid doctors who performed unnecessary procedures on patients, including two who died. The suit filed this month by Dr. Tullio...
Philly Dentist, Daughter Charged With $5M Medical Billing Fraud
Jan 20 2012 // Authorities in Philadelphia say a city dentist and his daughter have been charged with submitting almost $5 million in fraudulent medical bills to insurance companies over the past decade. Prosecutors said Wednesday that...
South Dakota Deputy Who Pleaded Guilty to Insurance Fraud Resigns
Jan 19 2012 // A South Dakota deputy sheriff who pleaded guilty in an insurance fraud case has resigned. The Press & Dakotan newspaper reports that Douglas County Deputy Rob Hotchkiss stepped down on Jan. 14, and county commissioners...
N.J. Siblings Indicted for Auto Insurance Claims Fraud
Jan 19 2012 // Authorities in New Jersey announced last week that a Union City woman and her Jersey City brother were indicted for their alleged roles in a scheme to submit false auto insurance claims. According to Acting Insurance Fraud...
Police in Colorado Warn Of Automobile Converter Thefts
Jan 18 2012 // Boulder, Colo. police are warning car owners that thieves are targeting catalytic converters. Police say the small boxes attached to the underside of most vehicles have precious metals that can fetch hundreds of...
Murderer, Fake FBI Agent, Amateur Arsonist Enter Insurance Fraud Hall of Shame
Jan 17 2012 // A cash-strapped businessman torches his home then massacres five people to keep witnesses from testifying. A cop shoots himself to steal workers’ comp money. Two scammers stuff a coffin with a mannequin and cow parts...
Accounting Firms Cleared of Blame in Japan’s Olympus Scandal
Jan 17 2012 // An unofficial panel of experts cleared global accounting groups KPMG and Ernst & Young of any responsibility for a $1.7 billion accounting fraud at Japan’s Olympus Corp, though the role of the firms remained...
Former North Dakota Insurance Agent Sentenced for Fraud
Jan 16 2012 // A former Minot, N.D. insurance agent has been sentenced to prison and ordered to pay nearly $1.2 million in restitution for wire fraud. Alan Henning, 58, pleaded guilty on Aug. 24, 2011, to charges that he diverted...
South Dakota Deputy Pleads Guilty to Theft in Insurance Fraud Case
Jan 13 2012 // A Douglas County, South Dakota sheriff’s deputy has pleaded guilty to one count of grand theft by deception for submitting fraudulent applications to an insurer. The Mitchell Daily Republic reports that Rob Hotchkiss...
Florida Gov. Scott Supports Bill Forcing Accident Victims to Emergency Rooms
Jan 13 2012 // A bill that would force all accident victims to go to emergency rooms instead of their family doctor, even for minor injuries, cleared a Florida House subcommittee on Wednesday. The bill (HB 119) was approved 10-5 by the...
Florida Lawmakers File Bills to Address Auto Insurance PIP Fraud
Jan 11 2012 // State Sen. Joe Negron this week filed legislation designed to crack down on the fraud that leads to more expensive personal injury protection insurance required of all Florida drivers. Negron’s bill (SB 1860) targets...
Florida Gov. Scott Talks Insurance Fraud in State of State Speech
Jan 11 2012 // In the annual State of the State address opening Florida legislative session, Gov. Rick Scott highlighted automobile insurance while remaining mum on the future of the state’s property insurance underwriter, Citizens...
Olympus Sues President, Ex-directors over $1.7 Billion Fraud: Sources
Jan 9 2012 // Japan’s Olympus Corp has sued its current president and three ex-directors for several million dollars in compensation, sources told Reuters on Monday, as the company seeks to draw a line under one of the...
SEC Changes Its Settlement Language Where Criminal Violations Admitted
Jan 9 2012 // U.S. securities regulators said on Friday that defendants can no longer settle civil cases using “neither admit nor deny” language if they have already admitted to wrongdoing in parallel criminal cases. The...
Florida Investigating Massive PIP Fraud in Dade County
Jan 8 2012 // State investigators are considering criminal charges after finding regulatory violations in almost 90 percent of the pain clinics that treat automobile accident victims in Miami-Dade County. A report by the Agency for...
California Arson Suspect Also Faces German Fire Probe
Jan 6 2012 // The man who allegedly ignited more than 50 fires that terrorized Los Angeles last week is also under investigation in Germany for a house fire near Frankfurt. U.S. investigators also disclosed that a search of Harry...
Allstate Files $1.1M Fraud Case Against N.Y. Chiropractor Businesses
Jan 5 2012 // Allstate Insurance is seeking to recover more than $1.1 million from 16 New York-area defendants. According to its federal complaint filed last week, the insurer alleges that a chiropractor, together with one layperson and...
Ruling Boosts Bond Insurer MBIA’s Fraud Suit Against BofA’s Countrywide
Jan 4 2012 // A New York state judge made it easier for the bond insurer MBIA Inc. to pursue its $1.4 billion lawsuit accusing Bank of America Corp.’s Countrywide Financial unit of fraudulently inducing it to insure risky...
Ecuador Court Upholds $18 Billion Judgment against Chevron
Jan 4 2012 // An Ecuadorean appeals court on Tuesday upheld a ruling that Chevron Corp should pay $18 billion in damages to plaintiffs who accused the U.S. oil giant of polluting the Amazon jungle and damaging their health. A local...
Conn.: 10 More State Workers Suspected of Post-Irene Aid Fraud
Dec 29 2011 // Connecticut Governor Dannel P. Malloy said this week that 10 more state workers are suspected of fraudulently receiving federal food stamp benefits after the remnants of Hurricane Irene hit Connecticut in August. Malloy...
