Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Florida Arrests Two Insurance Executives for Lying on Statements
Sep 9 2010 // Florida Chief Financial Officer Alex Sink announced today the culmination of an extensive insurance fraud investigation with the arrest of Luis M. Espinosa, 60, and Rene M. Cambert, 55, on eight first degree felony counts...
Arkansas Man Sentenced For Katrina Fraud
Sep 7 2010 // A federal judge has sentenced a Fort Smith, Arkansas, man to 18 months in prison for lying to the Federal Emergency Management Agency to get disaster assistance for Hurricane Katrina. U.S. District Judge Robert Dawson also...
Former New Orleans Airport Director Faces Insurance Fraud Charges
Sep 2 2010 // The former airport director at New Orleans’ Louis Armstrong International Airport faces criminal charges in an alleged case mail and insurance fraud related to Hurricane Katrina. U.S. Attorney Jim Letten said Sean...
Authorities Set Trial Date in Alabama Katrina Fraud Case
Sep 2 2010 // An Alabama woman is set for trial on a charges she conspired to defraud the federal government by preying on Hurricane Katrina victims who needed their properties rebuilt. The government seeks a judgment of $62,500 against...
Washington Working Harder to Combat Insurance Fraud
Aug 31 2010 // In advance of a rate announcement expected in September, Washington’s Department of Labor and Industries said it is working to “transform itself” by strengthening fraud fighting efforts, helping...
Stanford, Execs Deny Key Role in Alleged Fraud Cited by Lloyd’s
Aug 30 2010 // Lawyers for Texas financier Allen Stanford and two accounting executives who worked for him sought to distance their clients Friday from the alleged financial wrongdoing insurer Lloyd’s of London cites as a reason to...
Forfeiture Postponed in Ex-Pennsylvania Judge’s Fraud Case
Aug 27 2010 // A federal court forfeiture hearing has been postponed in the case of a former Pennsylvania Superior Court judge convicted of insurance fraud, because the judge’s wife has hired a new attorney to try to prevent their...
Former Ohio Agent Convicted on Theft Charges
Aug 27 2010 // Ohio Department of Insurance Director Mary Jo Hudson has announced that former insurance agent Jamie Smith of Bowling Green, Ohio, has been convicted on one count of felony theft in the Lucas County Court of Common...
Aon UK Warns Car Rental Companies on Upswing in ‘Crash for Cash’ Claims
Aug 26 2010 // A bulletin from Aon UK, notes that Britain’s Insurance Fraud Bureau “has claimed that “crash for cash” schemes, in which car accidents are staged in order to claim on another drivers’...
Pennsylvania Indicts Agency Execs, Spouses in $7.5M Pyramid Scheme
Aug 25 2010 // Two Pennsylvania insurance agency execs and their spouses have been charged in what prosecutors say is a massive pyramid scheme that swindled local colleges, businesses and other organizations of more than $7.5...
Church Fraud Hurts Both Congregation and Insurers
Aug 24 2010 // Church music director Carva White faced the music after launching an unholy plan to burn down his house of worship for an insurance payout. White played hymns for the Sunflower Missionary Baptist Church in Leavenworth,...
Stolen Wallets, IDs Most Common Causes of ID Fraud
Aug 24 2010 // Victims of identity theft are most often targeted via burglary, stolen wallets and pilfered identifications, according to a new survey on identity fraud. In some 76 percent of all cases of identity fraud reported by...
Court Rules North Dakota Farm Fraudster Entitled to Benefit
Aug 20 2010 // North Dakota’s Supreme Court says an insurance agent who was convicted of running a federal farm payment scam is entitled to some retirement money. Duane Huber of Wimbledon contended North Dakota Farmers Union...
Forfeiture Set in Ex-Pennsylvania Judge’s Fraud Case
Aug 19 2010 // A federal judge has set a forfeiture hearing for a former Pennsylvania Superior Court judge who is serving a 46-month prison sentence for insurance fraud. Michael Joyce, of Millcreek Township, was convicted of mail fraud...
Three in N.C. Busted for Auto Theft Fraud
Aug 17 2010 // North Carolina’s Insurance Commissioner Wayne Goodwin has announced the arrests of three individuals allegedly involved in a fraudulent stolen vehicle scheme meant to deceive an insurance company. Donna Leblanc, 55,...
Ohio Highway Patrol: ID Theft Increase ‘Alarming’
Aug 16 2010 // Ohio Highway Patrol troopers say they’re seeing an “alarming” increase in cases of identity theft. The patrol says it has investigated 248 cases so far this year, compared to 114 by this time in 2009. The...
2010 Education & Training Directory
Aug 16 2010 // Insurance Journal is pleased to publish the 2010 Education and Training Directory. This exclusive resource directory has been designed to help independent agents and brokers find educational and training opportunities to...
Tennessee State Senator Could Have Sentence Reduced
Aug 12 2010 // Former state senator John Ford could have his federal prison sentence nearly cut in half after a recent Supreme Court decision that weakened an anti-fraud law. The 68-year-old Ford is serving a 19-year sentence. A 2008...
National Insurance Crime Bureau Starts New Florida Effort
Aug 11 2010 // The National Insurance Crime Bureau (NICB) announced today that it has established its second major medical fraud task force in Florida to counter the increase and spread in acts of medical fraud. The Central Florida Major...
Former Ohio Insurance Agent Indicted on Theft Charges
Aug 6 2010 // Ohio Department of Insurance Director Mary Jo Hudson announced that Michael Cox of Powell, Ohio, has been indicted by a Franklin County grand jury on ten counts of felony theft. A department investigation revealed Cox had...
