Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
PIANY Lauds Court’s Upholding of No-Fault Fraud Regulations
Oct 28 2002 // The Professional Insurance Agents of New York State Inc. (PIANY) praised the Appellate Division, First Department Court in Manhattan for its unanimous decision on Wednesday to uphold new rules by the New York State...
Father & Son Brokers Plead Guilty to Grand Theft
Oct 28 2002 // Following a combined three-year investigation by the California Department of Insurance (CDI) Criminal Investigations Branch’s Fraud Division and Investigation Bureau, two Sacramento residents appeared in Sacramento...
Calif. Workers’ Comp: The Road to Rehabilitation
Oct 28 2002 // We all know what the problems are in the California workers’ compensation market, and now it’s time for the solutions. With the upcoming election well underway, California will soon see a new Insurance...
‘Fast and Fraudulent’ Sting Op Nets 30+ Arrests
Oct 28 2002 // Several people were arrested for auto insurance fraud as the result of a six-month sting operation dubbed “The Fast and the Fraudulent,” conducted by the Regional Auto Theft Task Force (RATTF) and the Organized...
Pair Arrested on Auto Fraud Charges
Oct 28 2002 // John Lee Sullivan, 50, of Applegate and Debra Michell Sprigg, 42, of Sacramento were arrested and charged with two counts of felony insurance fraud. The California Department of Insurance (CDI) Criminal Investigations...
Broker Guilty of Felony Grand Theft
Oct 28 2002 // Marc Laurence Ellen, 41, of Thousand Oaks, Calif. was sentenced in Ventura County Superior Court to serve 10 days in county jail, pay restitution, and complete 36 months of formal probation after pleading guilty to one...
ALLEGED FRAUD IN GUN BARREL CITY
Oct 28 2002 // Texas Mutual Insurance Co. reported that a Travis County Grand Jury indicted Stan and Cynthia Doze, operators of Doze Construction Co. Inc., on a second-degree felony charge related to workers’ compensation premium...
Brooklyn Police Officers Charged in Auto Insurance Fraud Scheme
Oct 24 2002 // Three police officers of the 61st Precinct in Brooklyn, N.Y. have been charged with insurance fraud after allegedly falsifying at least two dozen auto accident reports resulting in more than $1.5 million in fraudulent...
AAIS Develops Endorsements Covering Expenses of Identity Fraud Victims
Oct 23 2002 // Insurers nationwide will soon have standard forms for offering coverage for the expenses their policyholders incur if they become victims of the growing crime of “identity fraud.” The American Association of...
Former Fla. Agent Accused of Stealing
Oct 23 2002 // The Florida Department of Insurance fraud division announced that Jay J. Gelfenbaum, a former investment advisor and insurance agent, surrendered to investigators. He is accused of stealing thousands of dollars from at...
Ohio Insurance Director Names Robert Smith Chief of Fraud and Enforcement
Oct 21 2002 // Ohio Insurance Director Lee Covington announced the appointment of Robert F. Smith to coordinate the Department’s investigation of insurance-related, white-collar crime as the Department’s Chief of Fraud and...
Woman Charged with 40 Counts of Ins. Fraud, Theft, Arson
Oct 18 2002 // Marcia Johnson, 42 , of Alpine, recently pleaded not guilty to charges of insurance fraud, burglary, grand theft, theft from an elder and arson, in the case of a 71-year-old missing man, according to the Inland Valley...
Texas Construction Co. Indicted for Fraud
Oct 16 2002 // A Travis County (Texas) Grand Jury indicted Stan and Cynthia Doze, operators of Doze Construction Co. Inc., on a second-degree felony charge related to workers’ compensation premium fraud. The Doze Construction Co....
JUDGE DISMISSES J.P. MORGAN FRAUD CLAIM
Oct 14 2002 // A federal judge has dismissed J.P. Morgan Chase & Co.’s fraud claim levied against 11 insurers, possibly derailing the company’s attempt to gather approximately $1 billion in losses resulting in trade...
Mendoza Looks for Nov. Triumph in Calif. Commissioner Race
Oct 14 2002 // Insurance Journal senior writer Dave Thomas recently interviewed Republican Insurance Commissioner candidate Gary Mendoza, the former Commissioner of Corporations about the upcoming election and the current issues facing...
Seven Found Guilty in Texas of Alleged Water/Mold Scheme
Oct 11 2002 // The Texas Department of Insurance (TDI) announced that seven people who were arrested in the Houston-area in connection with an alleged scheme to defraud insurance companies by intentionally flooding homes and filing bogus...
AAI Backs N.J. Anti-Fraud Initiatives
Oct 10 2002 // The Alliance of American Insurers (AAI) applauded anti-fraud initiatives unveiled by New Jersey Gov. James McGreevey during the 5th Annual New Jersey Insurance Fraud Summit. “The measures announced today by the...
Mariposa, Calif. Man Arrested for WC Fraud
Oct 10 2002 // Investigators with the California Department of Insurance (CDI) Criminal Investigations Branch’s Fraud Division assisted deputies from the Mariposa County Sheriff’s Department in the arrest of a convicted sex...
Florida Agent and his Mother Arrested
Oct 9 2002 // Florida Department of Insurance investigators arrested a former licensed insurance agent and his mother, who served as office manager, on charges of selling insurance without a license and issuing fraudulent certificates...
Calif. Auto Fraud Ring Arrested
Oct 9 2002 // The California Department of Insurance (CDI) Criminal Investigations Branch’s Fraud Division, with the assistance of the National Insurance Crime Bureau (NICB), obtained arrest warrants for six suspects after a...
