Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Ga. Doctor Pleads Guilty in $5 Million Health Care Fraud
Jul 23 2007 // A Savannah doctor pled guilty to participating in a $5 million scheme to defraud Georgia health care insurance programs. Rafael G. Razuri, who was an owner of Southside Medical and Rehabilitation Center, pled guilty to...
AAA Michigan Partners with Auto Theft Group
Jul 23 2007 // AAA Michigan announced today they have partnered with H.E.A.T (Help Eliminate Auto Thefts) to provide specially trained operators to answer the auto theft tip line, 1-800-242-HEAT, 24 hours a day, seven days a...
Half million more taxpayers’ info on stolen computer device in Ohio
Jul 23 2007 // The names and Social Security numbers of a half million more taxpayers were on a computer storage device stolen from a state intern last month, more than tripling the number previously reported, Gov. Ted Strickland said...
FBI data mining targets include insurance fraud suspects
Jul 23 2007 // The FBI is gathering and sorting information about Americans to help search for potential terrorists, insurance cheats and crooked pharmacists, according to a government report. Records about identity thefts, real estate...
Supreme Court raises bar for investors bringing securities fraud suits
Jul 23 2007 // The U.S. Supreme Court last month imposed a strict standard that investors must meet to keep alive their lawsuits alleging securities fraud. In an 8-1 decision, the justices said that courts must weigh possible innocent...
GAO: Identity theft cases limited compared to number of security breaches
Jul 23 2007 // While the Government Accountability Office fell short of offering recommendations, it released a report stating that many entities in the private, public, and government sectors have reported the loss or theft of sensitive...
Half million more taxpayers’ info on stolen computer device in Ohio
Jul 23 2007 // The names and Social Security numbers of a half million more taxpayers were on a computer storage device stolen from a state intern last month, more than tripling the number previously reported, Gov. Ted Strickland said...
FBI data mining targets include insurance fraud suspects
Jul 23 2007 // The FBI is gathering and sorting information about Americans to help search for potential terrorists, insurance cheats and crooked pharmacists, according to a government report. Records about identity thefts, real estate...
GAO: Identity theft cases limited compared to number of security breaches
Jul 23 2007 // While the Government Accountability Office fell short of offering recommendations, it released a report stating that many entities in the private, public, and government sectors have reported the loss or theft of sensitive...
News Currents
Jul 23 2007 // Supreme Court raises bar for investors bringing securities fraud suits The U.S. Supreme Court last month imposed a strict standard that investors must meet to keep alive their lawsuits alleging securities fraud. In an 8-1...
Two Arrested for Vehicle Arson, Fraud
Jul 20 2007 // California Insurance Commissioner Steve Poizner announced that CDI Urban Auto Theft Task Force investigators arrested two suspects on charges of arson of property, falsely reporting a crime and filing fraudulent insurance...
Former Fargo Agent Arrested in Minn. for Insurance Fraud, Theft
Jul 20 2007 // An insurance agent accused of defrauding investors has been arrested in Minnesota. David Skjerven, 60, of Sedona, Ariz., faces charges of theft and insurance fraud. An arrest warrant was issued earlier this month by...
Identity Theft Ring Arrested in La.
Jul 19 2007 // The Louisiana State Police reported that detectives with its Special Crimes Unit arrested three individuals on July 17 who are thought to be part of an identity theft ring operating in the Baton Rouge area. State Police...
Minn. Groups Sue AIG for $100 Million in Damages for Fraud, RICO Violations
Jul 19 2007 // The Minnesota Workers’ Compensation Reinsurance Association (WCRA) and the Minnesota Workers’ Compensation Insurers Association (MWCIA) filed suit Tuesday (July 17) against American International Group Inc....
2 W. Va. Men Arrested on Felony Insurance Fraud Charges
Jul 17 2007 // West Virginia Insurance Department officials arrested two Cabell County men earlier this month on multiple felony charges including insurance fraud, third degree arson, conspiracy and burning insured property. Insurance...
Fla. CFO Paints Scenario of Post No-Fault Auto Insurance
Jul 17 2007 // After several weeks of analysis, Chief Financial Officer Alex Sink sent Gov. Charlie Crist, Senate President Ken Pruitt, House Speaker Marco Rubio and other legislative leaders a letter outlining potential implications of...
Okla. Woman Accused of Committing Fraud with Cattle Loss Claims
Jul 16 2007 // Oklahoma Insurance Commissioner Kim Holland recently announced that department anti-fraud investigators presented an Affidavit of Probable Cause in Pontotoc County alleging Holly Timmons Campbell committed insurance fraud...
Half Million More Taxpayers Info on Stolen Computer Device in Ohio
Jul 13 2007 // The names and Social Security numbers of a half million more taxpayers were on a computer storage device stolen from a state intern last month, more than tripling the number previously reported, Gov. Ted Strickland said...
Calif. Broker Charged, Arrested for Grand Theft
Jul 13 2007 // Merilyn Matsuko Burnside, an insurance broker from Commerce, Calif., has been arrested for allegedly swindling customers out of insurance payments on two separate occasions. Burnside was arrested Friday, July 6, 2007 in...
FBI Data Mining Targets Include Insurance Fraud Suspects
Jul 12 2007 // The FBI is gathering and sorting information about Americans to help search for potential terrorists, insurance cheats and crooked pharmacists, according to a government report. Records about identity thefts, real estate...
