Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Columbus Woman Convicted of Workers’ Comp Fraud
Sep 22 2006 // The Ohio Bureau of Workers’ Compensation (BWC) reported today that a Columbus woman was convicted of workers’ compensation fraud. Bobbie Knapp pleaded guilty in Franklin County Common Pleas Court to a felony...
Former General Re and AIG Execs Indicted for Alleged Reinsurance Fraud
Sep 21 2006 // Four former senior executives of Berkshire Hathaway’s General Re Corp. and a former senior executive of American International Group Inc. were indicted Wednesday on charges they participated in a scheme to manipulate...
Ill. Couple Videotape Themselves Committing Insurance Fraud
Sep 20 2006 // A Union County, Ill. couple’s plan to crash a van into a tree and collect the insurance money was caught on a tape they created–unbelievable as it seems. The plan of action was to smash Robert and Teresa...
Houston Social Services Business Owner Sentenced in Medicaid Fraud Scheme
Sep 20 2006 // Texas Attorney General Greg Abbott announced a four-year sentence handed down recently against Vincent C. Agu, 55, the owner of a Spring family services counseling clinic located at his residence known as Innovations...
Okla. Man Sentenced in Comp Case
Sep 19 2006 // An Elk City, Okla. man was ordered to pay more than $20,000 in restitution after pleading guilty to two felony counts of workers’ compensation fraud in Oklahoma County District Court, the state attorney...
Former Beverly Hills Agents Sentenced for Felony Grand Theft
Sep 19 2006 // A former Beverly Hills, Calif., insurance broker pled guilty to one count of felony grand theft after an investigation by the California Department of Insurance’s (CDI) Investigation Division. Gregory Starrett...
Main Street America Adds Free ID Theft Coverage to Home Policies
Sep 19 2006 // The Main Street America Group is providing its homeowners policyholders with free identity theft resolution services should they fall victim to identity theft. The insurer is partnering with Identity Theft 911, a provider...
FBI: Overall N.Y. Crime Rate Continues Decline; Car Thefts Down 13%
Sep 18 2006 // Overall crime rates continued to decline in New York during 2005 as vehicle thefts dropped almost 13 percent and robberies edged up from 2004, according to a Federal Bureau of Investigation report. The rate of violent...
Ohio Grange VP Named Chairman for National Insurance Crime Bureau
Sep 14 2006 // Mark C. Russell, Grange Insurance vice president and chief administrative officer, has been named chairman of the Board of Governors for the National Insurance Crime Bureau (NICB), a not-for-profit organization dedicated...
Former N.D. Agent Convicted of Fraud Loses Another Appeal
Sep 14 2006 // A Wimbledon, N.D. farmer and insurance agent, convicted in what was described as the largest farm fraud case in North Dakota history has lost another appeal. The 8th U.S. Circuit Court of Appeals also has rejected the...
San Diego Couple Sentenced for Workers’ Comp Fraud
Sep 14 2006 // A San Diego couple has been sentenced to one year in jail after conspiring to deceive medical professionals and employer out of thousands in grand theft and workers’ compensation fraud According to California...
AOL to Offer AIG’s ID Theft, Computer Coverage to Subscribers for Free
Sep 13 2006 // Free insurance coverage for identity theft and computer damage is among the premium security offerings AOL is making available to its dwindling base of paying subscribers. The move follows last month’s decision to...
Oregon Seeks to Revoke Agent’s License for Fraud
Sep 13 2006 // The Oregon Department of Consumer & Business Services (DCBS) is proposing to revoke the insurance agent’s license of a Lane County funeral home owner for allegedly filing false insurance claims. Carolyn R....
Roseville Broker Arrested for Grand Theft, Forgery and Insurance Fraud
Sep 12 2006 // California Insurance Commissioner John Garamendi announced the arrest of insurance broker Mindy Elizabeth Latorre, 34, of Lincoln, Calif., for 58 felony counts of grand theft, forgery and insurance fraud. She was booked at...
La. State Police Book Lafayette Couple on Insurance Fraud Charges
Sep 11 2006 // A Lafayette, La., couple was arrested on charges of felony insurance fraud and theft, state police said. Shaundaniquea Senegal and her husband, Chase, are accused of intentionally defrauding their insurer when Mrs. Senegal...
San Diego Contractor To Pay Calif. State Fund $119,000
Sep 6 2006 // The owner of a San Diego area roofing company has been ordered to pay $119,000 in restitution to California’s State Compensation Insurance Fund as part of the sentencing in a workers’ compensation insurance...
State Patrol Veteran Hired for Washington Anti-Fraud Unit
Sep 6 2006 // Washington Insurance Commissioner Mike Kreidler has appointed a veteran of the State Patrol to manage the agency’s newly authorized insurance anti-fraud program. Capt. Robert Veliz of Yakima, a 26-year veteran of the...
Texas Regulators Announce July 2006 Enforcement Actions
Sep 5 2006 // The Texas Department of Insurance recently announced enforcement actions taken by Commissioner Mike Geeslin that became final during July. The actions include 24 license revocations, one license denial and fines and...
Five Seek to Define N.Y. Attorney General Role After Spitzer
Sep 5 2006 // Democrat Eliot Spitzer has tackled illegal trading on Wall Street and fraudulent deals in the insurance industry and sued the federal government to force environmental protections in his nearly eight years as attorney...
Washington appoints assistant attorney general
Sep 4 2006 // Washington’s Department of Labor and Industries (L&I) said that the State Attorney General’s Office has assigned a full-time assistant attorney general, Susan R. DanPullo, to assist the agency in combating...
