Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
New Jersey Man Charged in Murders Facing Insurance Fraud Charge
Jul 18 2019 // A New Jersey man charged with killing his brother and the brother’s wife and two children is facing a new charge of insurance fraud. The Monmouth County Prosecutor’s Office refused to give any details of the...
U.S. Opens Criminal Probe Into J&J Denials of Cancer Risks from Baby Powder
Jul 15 2019 // The U.S. Justice Department is pursuing a criminal investigation into whether Johnson & Johnson lied to the public about the possible cancer risks of its talcum powder, people with knowledge of the matter said. The...
Miami Insurance Agent Arrested in $1.7M Fraud Scheme
Jul 15 2019 // A former Miami insurance agent has been arrested for allegedly stealing more than $1.7 million in insurance premiums from two insurance premium finance companies, according a statement from Florida CFO Jimmy...
The Potential of Artificial Intelligence
Jul 15 2019 // In a viral State Farm commercial, Oscar Nunez, playing the role of a friendly, helpful insurance agent, disparages any insurance company that utilizes artificial intelligence in support of customer service...
Minnesota Construction Workers’ Lawsuit Accuses Employer of Wage Theft
Jul 11 2019 // A group of Rochester, Minnesota-area construction workers are pursuing a wage theft claim, testing a new state law that aims to clamp down on companies that don’t pay for labor. Minnesota Department of Labor and...
Georgia Makes 49 Insurance Fraud Arrests in First Half of 2019
Jul 11 2019 // Agents from the Georgia Department of Insurance Fraud Investigations Division made 49 arrests in the first half of 2019 and are set to pass the total number of arrests from last year (60) in just the third calendar...
California Man Pleads Guilty to Federal Charges in $250K Insurance Fraud Scheme
Jul 3 2019 // A California Department of Insurance, Employment Development Department and U.S. Department of State, Diplomatic Security Service investigation that uncovered a complex unemployment insurance fraud scheme has now led to...
Georgia County Commissioner Accused of Stealing from Insurance Clients
Jul 3 2019 // A county commissioner in coastal Georgia says he’s innocent after a grand jury indicted him on charges that he took money from clients of his insurance business. The Brunswick News reports Glynn County Commissioner...
Georgia Conducts Statewide Insurance Fraud Raids; Makes 8 Arrests in 10 Days
Jul 2 2019 // Agents in the Fraud Investigations Division at the Georgia Department of Insurance made 8 arrests as a part of an insurance fraud round up, according to a statement from GADOI. The round up consisted of several raids...
New Jersey Woman Sentenced to Four Years in Prison for Insurance Fraud
Jul 1 2019 // A Bergen County, N.J., woman has been sentenced to four years in prison for filing phony insurance claims for losses she purportedly sustained during Superstorm Sandy and for filing a false bankruptcy application to shed...
12 Miami School Bus Employees Arrested in $427K Insurance Fraud Scheme
Jul 1 2019 // Twelve current and former Miami-Dade School District school bus employees were arrested last week for allegedly filing fraudulent insurance claims totaling $426,933, according to a statement from Florida CFO Jimmy...
Former Ohio Insurance Agent and Investment Adviser Gets 5 Years for Fraud Scheme
Jun 26 2019 // Former Dayton, Ohio-area insurance agent and investment adviser has been sentenced to five years in prison after being convicted of insurance fraud and conducting a “Ponzi” scheme targeting elderly...
Four California Men Involved Alleged Organized Auto Insurance Fraud Ring
Jun 25 2019 // Detectives from the California Department of Insurance have arrested Ameer Almassou, Bariq Aleyada, and Ziad Jaber Jaber for allegedly stealing more than $22,000 from auto insurers by filing fraudulent insurance claims....
Maine Eyes Compensation Fund for Property Crime Victims
Jun 21 2019 // A Maine proposal to more swiftly compensate victims of property crimes has passed a key test in the Senate. The Senate signed off Tuesday on a proposal to create a compensation fund for victims of the crimes. The sponsor,...
North Carolina Insurance Fraud Round-Up: May
Jun 21 2019 // The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of May 2019. Insurance fraud costs American consumers approximately $80 billion a year. According to North Carolina...
Former Chicago Alderman Pleads not Guilty in Insurance Fraud Case
Jun 20 2019 // A former Chicago alderman charged with lying to police when he reported his car stolen missing has pleaded not guilty. The Chicago Tribune reports that Alderman Proco “Joe” Moreno’s attorney on his behalf...
Georgia Makes Multiple Arrests in $120M, Multi-State Insurance Fraud Scheme
Jun 20 2019 // Several individuals were arrested last week involved in an insurance fraud scheme stretching all the way to California that is believed to have totaled $120 million in losses, according to the Georgia Department of...
New York Effort to Legalize Marijuana Fails; Decriminalization Possible
Jun 19 2019 // New York state lawmakers couldn’t approve marijuana legalization this session, and the legislature is now considering a back-up bill that would expand access to the drug for medical reasons and decriminalize its...
10 Arrests Made in Florida Unlicensed Contractor, Workers’ Comp Fraud Sting
Jun 19 2019 // Ten individuals have been arrested in a three-day unlicensed contracting and workers’ compensation fraud sting in Pinellas County, Fla., according to a statement from Florida CFO Jimmy Patronis. The joint operation...
Moving Companies Owner Pleads Guilty to More Than $1M Fraud Conspiracy
Jun 17 2019 // A New Jersey man who owned moving companies has admitted cheating customers by low-balling estimates and then jacking up prices once the goods were on his trucks. Rami Zubidat of Clifton on Wednesday pleaded guilty in...
