Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
New Jersey Woman Sentenced to Prison for Stealing $190K from Former Employer
Feb 22 2019 // A former site manager for a temporary staffing agency in New Jersey has been sentenced to prison for stealing $190,000 from the agency. Xiomara Jovel, 47, of Roselle, N.J., was sentenced to three years in state prison by...
Florida Woman Arrested in $68K Hurricane Irma Scam
Feb 21 2019 // A Florida woman has been arrested for alleged unlicensed practice of public adjusting and grand theft related to Hurricane Irma, according to a statement from the Florida Department of Financial Services. Mary Bruce is...
Texas Woman Sentenced for $46K Workers’ Comp Fraud
Feb 20 2019 // A Texas woman owes just over $46,000 to the state’s largest workers’ compensation insurance carrier after being sentenced for workers’ compensation fraud in a Travis County district court. According to...
Wisconsin Governor to Propose Decriminalizing Marijuana
Feb 19 2019 // Wisconsin Gov. Tony Evers will propose decriminalizing small amounts of marijuana in his plan for the next state budget, a newspaper reported Sunday. Evers also will propose legalizing marijuana for medical conditions...
Pennsylvania Woman’s Son Pleads Guilty, Gets Probation in Mansion Fire Fraud Case
Feb 19 2019 // The son of a suburban Philadelphia woman convicted in a multi-million-dollar insurance fraud case following fires at her Bucks County property has been sentenced to four years’ probation. Forty-seven-year-old Carl...
Former Washington Agents Charged with Fraud, Writing Fake Policies
Feb 18 2019 // Three Pierce County, Wash., residents were charged in early February with crimes related to insurance fraud in Pierce County Superior Court. The charges follow investigations by Insurance Commissioner Mike Kreidler’s...
NICB: Alaska Tops List for Snowmobile Thefts
Feb 18 2019 // Three areas in Alaska topped the list of most reports of snowmobile thefts in the U.S., according to an analysis of national crime figures. The analysis by the National Insurance Crime Bureau shows Alaska recorded 128...
Louisiana Insurance Exec Charged with Theft of Nearly $1M
Feb 18 2019 // An insurance business owner and former official for a Louisiana port has been arrested for stealing nearly $1 million from his clients, authorities said. Kristian Gaudet, 45, of Cut Off, Louisiana, was charged with two...
Lockheed Martin Sued for Fraud over Washington Nuclear Site
Feb 15 2019 // The U.S. Justice Department is accusing Lockheed Martin Corp. of using false records and making false statements to bill the Energy Department for tens of millions of dollars in unauthorized profits and fees at the Hanford...
Washington Business Owner And Mom Charged with Insurance Fraud
Feb 15 2019 // Two Yakima County, Wash. residents were charged in Superior Court this week in connection with separate auto insurance fraud claims. The charges followed investigations by Insurance Commissioner Mike Kreidler’s...
Insurance Fraud Case in New York May Impact First Party No-Fault Benefits
Feb 14 2019 // A high-profile insurance fraud case on appeal in New York is being closely watched by fraud fighters across the country for the impact the decision will have on no-fault law. The case, Andrew Carothers, M.D., P.C. v....
Bill Would End Federal Criminal Penalties for Marijuana
Feb 11 2019 // Oregon Sen. Ron Wyden proposed legislation Friday that would give states a free hand to allow legal cannabis markets without the threat of federal criminal intervention, the latest push in Congress to bolster the...
Pennsylvania Woman Convicted of Six Counts in Insurance Fraud Case
Feb 11 2019 // A suburban Philadelphia woman has been convicted of most charges in a multi-million-dollar insurance fraud case following fires at her Bucks County property. Jurors in Bucks County deliberated for more than four hours...
National Insurance Crime Bureau Says Alaska Tops List of Snowmobile Thefts
Feb 8 2019 // Three areas in Alaska topped the list of most reports of snowmobile thefts in the U.S., according to an analysis of national crime figures. The analysis by the National Insurance Crime Bureau shows Alaska recorded 128...
Alleged 2018 Staged Vehicle Crash Leads to Arrest of 4 in Louisiana
Feb 7 2019 // Detectives with the Louisiana State Police Insurance Fraud/Auto Theft Unit – Lafayette Field Office on Jan. 31 arrested four Crowley residents in relation to a vehicle crash that authorities say was staged in an...
Former Agents in Washington Charged with Theft for Writing Fake Policies
Feb 5 2019 // Three Pierce County, Wash. residents were charged with crimes related to insurance fraud in Pierce County Superior Court The charges follow investigations by Insurance Commissioner Mike Kreidler’s Criminal...
Louisiana Insurance Exec Arrested for Theft of Nearly $1M
Feb 5 2019 // An insurance business owner and former official for a Louisiana port has been arrested for stealing nearly $1 million from his clients, authorities said. Kristian Gaudet, 45, of Cut Off, was charged with two counts of...
Thefts, Scams of Cryptocurrencies Surge 400% to $1.7 Billion in 2018
Jan 30 2019 // Cryptocurrencies stolen from exchanges and scammed from investors surged more than 400 percent in 2018 to around $1.7 billion, according to a report from U.S.-based cyber security firm CipherTrace released on Tuesday. Of...
Southeast Officials Focus on Curbing Fraud, Rising Auto Rates, Flood Insurance, Distracted Driving
Jan 29 2019 // For the seventh year in a row, the Florida insurance industry, regulators, and consumer advocates will push for reforms to the state’s assignment of benefits issue that has now become an insurance crisis, according...
Metals Financing Fraud Lawsuits Reveal Risks of Relying on Paper Receipts
Jan 28 2019 // When the man running one of London’s biggest metals brokerages found a new client who wanted to finance large volumes of nickel held in warehouses in Asia, he thought the deal promised major rewards. Less than a year...
