Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Assisted Living Facility Staffer Accused of Stealing Funds in New Jersey
Mar 26 2018 // Federal prosecutors say the business manager of an assisted living facility stole about $237,000 from an elderly victim under her care. Marcella Drakeford faces six counts of mail fraud. Prosecutors say that beginning in...
North Carolina Insurance Agent Arrested for Embezzling $18K in Premiums
Mar 23 2018 // A North Carolina insurance agent has been arrested and charged with embezzling more than $18,000 in insurance premiums, according to a statement from North Carolina Insurance Commissioner Mike Causey. Billie Jo Kennedy,...
$250K in Stolen Property Uncovered in Oklahoma Burglary Raid
Mar 22 2018 // An investigation continues in east-central Oklahoma after deputies found about $250,000 in stolen property while raiding a burglary stash house. The Shawnee News-Star reports that some of the stolen items discovered by...
North Carolina Insurance Department Expands Fraud Division, Adds 15 Agents
Mar 19 2018 // The North Carolina Department of Insurance has expanded its criminal investigations division with the addition of 15 new special agents, according to a statement from North Carolina Insurance Commissioner Mike...
N.J. Doctor Charged with Stealing More Than $500K from Insurance Companies in Fraud Scheme
Mar 19 2018 // A Passaic County, N.J., pain management doctor has been charged with first-degree conspiracy and money laundering for allegedly submitting more than $4.4 million in fraudulent bills for service to insurance companies that...
Two Plead Guilty to Insurance Fraud by Arson in West Virginia
Mar 16 2018 // Two men pled guilty in federal court for their respective roles in a scheme to commit insurance fraud by arson. Dudley Bledsoe, age 63, of Hanover in Wyoming County, West Virginia, and Ricky Dwayne Gleason, age 54, of...
New York Life Sues North Carolina Woman For Insurance Fraud
Mar 14 2018 // An insurance company is suing a North Carolina woman, saying it has paid nearly $390,000 for a chronic disease, only to learn she has been traveling freely. The Charlotte Observer reported Cynthia McCullough told her...
Fraud, Lawsuit Abuse Earns Florida No. 1 Spot on ‘Judicial Hellhole’ List
Mar 13 2018 // Florida’s number one Judicial Hellhole ranking for 2017 from the American Tort Reform Foundation (ATRF) is unlikely to be an achievement the state will celebrate any time soon. Quite the opposite, according to...
Staged Car Crashes in South Carolina a Growing Problem
Mar 12 2018 // Officials in South Carolina say a rising number of staged automobile crashes are becoming a problem in the state. The Post and Courier of Charleston cited authorities who said faked crashes were part of a scam that...
Texas Towing Company Owner Convicted of Insurance Fraud
Mar 9 2018 // The former owner of towing company was convicted of fraud in Houston after buying insurance coverage after a wreck and then filing a claim with the wrong date, the Texas Department of Insurance announced. Mohamad Awad, the...
Delaware-Based Auto Warranty Firm Faces Consumer Fraud Probe
Mar 9 2018 // A Delaware-based auto service contract company is under investigation following complaints from customers around the country. The News Journal reports that a recorded message at American Standard Auto Protection in...
Uber Sued in Pennsylvania After Data Stolen by Hackers Covered Up
Mar 7 2018 // The ride-hailing company Uber broke Pennsylvania law when it failed to notify potential victims, including thousands of drivers, for a year after it discovered hackers had stolen their personal information, said the state...
Kobe Steel CEO to Resign Over Data Fraud Scandal as Report Finds More Cases
Mar 6 2018 // Kobe Steel Ltd said on Tuesday its CEO will step down to take responsibility for a widespread data fraud scandal, although doubts remain over a corporate culture mired in malfeasance and the possibility of future...
Iowa Charges 2 Ex-Insurance Workers with Fraud
Mar 5 2018 // A former insurance agent and former claims representative have been charged with felonies following separate investigations by the Iowa Insurance Division’s Fraud Bureau. Former insurance agent Nicholas Menough, 37,...
Georgia Insurance Agent Faces 28 Counts of Insurance Fraud
Mar 5 2018 // A Georgia insurance agent from Pierce County has been arrested and charged with 28 counts of insurance fraud, according to a statement from Georgia Insurance Commissioner Ralph Hudgens. Dana Larson Bowen, 52, of...
Oklahoma School District Settles Fraud Lawsuit with Food Distributor Sysco
Feb 28 2018 // Public school officials in suburban Oklahoma City have approved a private financial settlement with a food distribution company accused of fraudulently overcharging the district by more than $700,000. Terms of the...
Georgia Lawmakers Consider Sweeping Georgia Cybercrime Bill
Feb 28 2018 // Lying about your weight on an online dating site? Checking out who won the Falcons game from your work computer? Using your computer hacking knowledge as an “ethical hacker?” Those actions may become illegal if...
Iowa Father and Son Sentenced in Grinnell Mutual Insurance Fraud Case
Feb 26 2018 // A father and son were sentenced in early February in a case involving insurance fraud perpetrated against Grinnell Mutual Reinsurance Co., the Iowa Insurance Division reported. Richard H. Hartman, age 69, of Manchester,...
China Seizes Control of Anbang; Acquisitive Chairman Faces Fraud Prosecution
Feb 23 2018 // The Chinese government on Friday seized control of Anbang Insurance Group Co. Ltd and said its chairman had been prosecuted, dramatically illustrating Beijing’s willingness to curtail big-spending conglomerates as it...
New York Working to Deter Fraud, Manipulation in Virtual Currency Markets
Feb 16 2018 // New York Department of Financial Services (DFS) has issued guidance reminding all virtual currency entities licensed by New York State, including those that hold a money transmitter license, that they are required to...
