Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Husband, Wife Sentenced for Ins. Fraud, Other Felonies
Nov 4 2004 // On Oct. 12, 2004, Gregory Keating, 44, of Riverside, Calif., and his wife, Elaina Keating, 36, also of Riverside, were sentenced for their Aug. 12 guilty pleas to various charges. Gregory Keating, who pled guilty to felony...
Claims Adjuster Arrested on Fraud,Theft Charges
Nov 4 2004 // Michael Anthony Green, 43, of Hawthorne, Calif., surrendered himself to Orange County authorities after a warrant had been issued for his arrest. His arrest is the result of an investigation by the California Department of...
Former N.J. Employee at Chiropractic Clinic Sentenced in Insurance Fraud Scheme
Nov 3 2004 // New Jersey Attorney General Peter Harvey announced that a former employee of a defunct Collingswood chiropractic clinic has been sentenced to state prison for his reported role in using stolen police reports to illegally...
La. Man Convicted in Scheme to Defraud State Farm
Nov 2 2004 // Dennis Ingles, 51, of Haughton, Louisiana was convicted recently of one count of conspiracy, four counts of mail fraud, and one count of wire fraud, United States Attorney Donald Washington announced. The conviction arises...
S.C. A Haven for Insurance Scams
Nov 1 2004 // Some officials say South Carolina’s poor record of enforcing insurance fraud laws could make the state a magnet for scammers and result in higher premiums for residents. According to WISTV in Charleston some state...
Insurance Fraud Keeps Pa. Candidate Off Ballot
Oct 29 2004 // The state Supreme Court has agreed with a lower court ruling that keeps a candidate convicted of insurance fraud off the ballot for the state’s 51st Legislative District race. Michael J. Cavanagh was running as an...
Mass. Father, Son-In-Law Keep Fraud in the Family
Oct 29 2004 // A Leominster, Massachusetts man and his son-in-law were sentenced this week in federal court to terms of imprisonment for their roles in a Worcester temporary employment agency fraud scheme. United States Attorney Michael...
Team Drywall Taken Into Custody on $290K Fraud Case
Oct 28 2004 // Four individuals from a Highland, California business called Team Drywall were taken into custody last week in a $290,466 workers’ compensation premium fraud case that was investigated by the California Department of...
Former Insurance Broker Convicted of Grand Theft
Oct 28 2004 // Alexander Silva, of Sylmar, Calif. and formerly a licensed insurance broker, pled guilty Oct. 22, 2004, to one count of grand theft. Silva was sentenced to 30 days in Los Angeles county jail, five years probation, and...
Spitzer: Corporate Criminal Prosecution for Marsh Not Necessary Following Greenberg Resignation
Oct 26 2004 // New York Attorney General Eliot Spitzer reacted to the decision at Marsh & McLennan Cos. to have CEO Jeffrey Greenberg step down. Greenberg was under fire to resign as Spitzer investigated reported bid-rigging at...
Former N.J. Neurologist Gets Jail Time in Fraud Scam
Oct 26 2004 // New Jersey Division of Criminal Justice Director Vaughn McKoy announced that a former Essex County neurologist has been sentenced to six months in county jail for fraudulently billing an insurance company more than $50,000...
Agents Watching Spitzer Broker Fraud Charges Closely
Oct 25 2004 // Some worry the probe could move beyond public brokers and large commercial risks. New York Attorney General Eliot Spitzer’s filing on Oct. 14 of charges against giant insurance broker Marsh for alleged commercial...
AG SUES ID THEFT PROTECTION CO.:
Oct 25 2004 // The Oklahoma attorney general’s office filed a lawsuit against an Arizona telemarketing company after the company allegedly offered Oklahoma consumers a bogus identity theft protection service, Attorney General Drew...
38 People Arrested in Calif. Insurance Scam
Oct 25 2004 // On Sept. 15, authorities completed arresting 38 people for alleged auto insurance fraud at more than 30 auto body shops in Riverside and San Bernardino Counties. The suspects were arrested over five days and booked into...
IBC: Subaru Impreza Tops List of Most Stolen Vehicles
Oct 20 2004 // The Subaru Impreza WRX 4DR AWD holds two dubious distinctions this year: the top spot on Insurance Bureau of Canada’s (IBC) top 10 list of the country’s most frequently stolen vehicles, as well as topping the...
Evaluating Overcharges: Should Your Company Pursue Claims Against Brokers and Carriers’
Oct 20 2004 // Editor’s note: This is a commentary piece submitted by David E. Wood of the law firm Wood & Bender. The recent suit by New York Attorney General Eliot Spitzer alleging price-fixing and deceptive practices by...
Mass. Couple Drive Into Auto Fraud Conviction
Oct 20 2004 // Two former Pittsfield, Massachusetts residents who reportedly submitted false claims to an auto insurance company were found guilty of insurance fraud, Attorney General Tom Reilly announced. Myriam Mojica, 40, and Rafael...
Former N.J. Carrier Employee Sentenced
Oct 19 2004 // New Jersey’s Division of Criminal Justice Director Vaughn McKoy announced that a former Middlesex County insurance carrier employee has been sentenced to prison for reportedly falsifying overtime records in order to...
N.J. Women Pulled Over in Fraud Scam
Oct 19 2004 // New Jersey’s Division of Criminal Justice Director Vaughn McKoy announced that the Division of Criminal Justice – Office of Insurance Fraud Prosecutor has obtained a State Grand Jury indictment charging an...
Impact of Spitzer Broker Fraud Charges Felt at Marsh and Beyond
Oct 18 2004 // New York Attorney General Eliot Spitzer’s filing last Thursday of charges against giant insurance broker Marsh for alleged commercial account steering and bid rigging has already had significant impact on Marsh and...
