Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
HCC Insurance Holdings Acquires Arrowhead Public Risk, U.S. Risk Insurance Brokers’ Criminal Justice Division
Dec 12 2008 // Houston-based HCC Insurance Holdings Inc.has acquired Arrowhead Public Risk, a division of Arrowhead General Insurance Agency Inc., and also acquired the Criminal Justice division of U.S. Risk Insurance Brokers. The...
Nebraska Businessman Accused of Fraud Sues Insurance Company
Dec 10 2008 // An Omaha, Neb. businessman who’s facing several lawsuits accusing him of fraud has filed his own lawsuit. Bryan Behrens is suing Kansas City, Mo.-based Arch Insurance Co. saying it’s responsible for his defense...
Five Tow-Truck Workers Arrested in Alleged New Jersey Theft Ring
Dec 9 2008 // Five workers at a north Jersey tow truck company face charges they took cash to steal cars and report them as stolen to insurance companies. North Bergen police say an owner of High Point Towing, which operates in Union...
Ex-Louisiana Citizens Chief Charged With Theft, Fraud
Dec 8 2008 // The former chief of Louisiana’s state-backed insurance company was booked on 14 counts of theft and released from custody on bond, as he prepares to fight allegations that he fraudulently spent about $30,000 of the...
California Insurance Agents Arrested for Stealing More Than $30,000
Dec 5 2008 // California Insurance Commissioner Steve Poizner announced the arrest of two insurance broker/agents on felony grand theft charges. Carlos Alarcon of Chino, Calif., and Juan Garcia of Temecula, Calif., allegedly defrauded...
Car Thieves Work Year Round, Even on Holidays, Warns Crime Bureau
Dec 4 2008 // The good news is that of all the days in the year, a car is least likely to be stolen on Christmas Day. The bad news is that car thieves never take a holiday. According to the National Insurance Crime Bureau (NICB),...
Louisiana Regulators Take Auto Theft Awareness to Public Schools
Dec 4 2008 // The Department of Insurance Louisiana Automobile Theft and Insurance Fraud Prevention Authority (LATIFPA) has been conducting presentations at middle schools in Bossier City, Benton and Plain Dealing on Auto Theft...
Alabama Police Fear 2 Sought for Insurance Agency Fraud Have Fled
Dec 4 2008 // A Gulf Shores police investigator says two men sought for questioning in an alleged insurance fraud scheme on the Alabama Gulf coast may have fled to Turkey. Authorities want to question Benton Gray Harvey and Jonathan W....
Two California Men Charged in $18 Million Fraud Scheme
Dec 2 2008 // Two Southern California men have been charged with conspiring to defraud the State Compensation Insurance Fund of more than $18 million, according to the California Department of Insurance. David Zahler of Huntington Beach...
Texas Mutual: Fraudulent Doctor Surrenders License
Dec 2 2008 // Texas Mutual Insurance Company reported that Ihsan Shanti, M.D. of Houston and Shanti Pain & Wellness Clinic pleaded guilty to felony workers’ compensation fraud-related charges. Between January 2003 and March...
Mass. Court: Professional Liability Policy Excludes Document Theft
Dec 2 2008 // A document management company that allowed a client’s sensitive documents to be taken is not covered by a professional liability policy with an intellectual property exclusion, the Massachusetts Supreme Judicial...
Texas Enforcement Actions Total $42K in October 2008
Dec 1 2008 // The Texas Department of Insurance announced enforcement actions that became final during October include three license revocations and fines and restitution totaling $42,600. An order imposing disciplinary measures becomes...
A Good Win in North Carolina for Experience
Nov 30 2008 // New Chief Plans a Blog, Statewide Agent Meetings and a Solution for Coastal Property Owners and Insurers On Nov. 4, Democrat Wayne Goodwin won election as North Carolina Insurance Commissioner with 52 percent of the vote,...
Ex-Pennsylvania Judge Found Guilty of Insurance Fraud
Nov 30 2008 // A retired Pennsylvania appellate judge was convicted of mail fraud and money laundering after prosecutors said he lied about neck and back injuries in a fender bender to collect $440,000 from two insurance...
California Deploys Enforcement Officers in Santa Barbara
Nov 24 2008 // California Insurance Commissioner Steve Poizner has activated a disaster fraud task force in Santa Barbara, which includes the California Department of Insurance (CDI) Fraud and Investigation Divisions, the Santa Barbara...
Ex-Pennsylvania Judge Found Guilty of Insurance Fraud
Nov 21 2008 // A retired Pennsylvania appellate judge was convicted of mail fraud and money laundering after prosecutors said he lied about neck and back injuries in a fender bender to collect $440,000 from two insurance...
Louisiana Agent Charged with Pocketing Fraudulent Commissions
Nov 20 2008 // A Baton Rouge, La., insurance agent has been arrested, issued a cease and desist order, a notice of license revocation and a fine for insurance fraud, theft and forgery. The Louisiana Department of Insurance alleges...
West Virginia Woman Sentenced to Jail for Insurance Fraud Over Jewelry
Nov 18 2008 // A West Virginian woman has been sentenced to up to 10 years for submitting false insurance claims for jewelry. According to state officials, Sherry Kay Peyton, of Williamstown, who plead guilty in May 2008 was sentenced on...
Closings Set in Insurance Fraud Trial of Former Pennsylania Judge
Nov 17 2008 // A federal court jury in Pittsburgh has had a long weekend to mull nearly three weeks of testimony in the fraud trial of a retired Pennsylvania appellate judge. Testimony wrapped up Thursday and the jury will return today...
California Sends Assistance to Fire Victims
Nov 17 2008 // California Commissioner Steve Poizner has deployed more than two dozen California Department of Insurance (CDI) fraud division investigators to assist local law enforcement at the Sayre Fire in Southern California. CDI...
