Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Delaware Woman Faces Sentencing in $6M Fraud Case
Nov 16 2017 // Federal prosecutors say a Delaware woman charged with transferring more than $6 million from the operating account of the financial services company where she worked into her own bank accounts over several years deserves...
Georgia CPA Arrested for Falsifying Insurance Apps, Taking $11K in Benefits
Nov 16 2017 // A certified public accountant (CPA) in Georgia has been arrested and charged with insurance fraud by Special Fraud Investigators from the Georgia Department of Insurance (GADOI), according to a statement from Georgia...
California Workers’ Comp Division Suspends 12 Medical Providers for Fraud
Nov 15 2017 // The California Division of Workers’ Compensation has suspended 12 more medical providers from participating in California’s workers’ comp system, bringing the total number of providers suspended this year...
Houston Grand Jury Indicts 3 in Federal Workers’ Comp Fraud Scheme
Nov 13 2017 // A federal grand jury in Houston has returned a, indictment against three people, including two siblings, charging them with conspiracy to commit wire fraud, kickbacks and money laundering connected with an alleged federal...
With 4,000 Ransom Attacks a Day, Cyber Crime Threatens Financial Sector: Europol
Nov 9 2017 // The “remorseless” growth of cyber crime is leading to 4,000 ransom attacks a day and gangs’ technological capability now threatens critical parts of the financial sector, the head of Europol said on...
California Workers’ Comp Division Suspends 21 Medical Providers for Fraud
Nov 8 2017 // The California Division of Workers’ Compensation has suspended 21 more medical providers from participating in California’s workers’ comp system, bringing the total number of providers suspended this year...
Southern California Auto Shop Owner Sentenced to Prison in $180K Fraud Case
Nov 6 2017 // Hani Abujudeh, 55, of Rancho Cucamonga, Calif., the reputed leader of an auto insurance fraud scheme, was sentenced to six years in state prison. Abujudeh was sentenced for his involvement with a scheme in which he filed...
Massachusetts Chicken Eatery Owner Sentenced for Fraud
Nov 6 2017 // A New York man who had an ownership stake in 11 fried chicken restaurants in the Boston, Mass., area has been sentenced to two-and-a-half years in prison for tax, insurance and immigration fraud. Federal prosecutors say...
New York Car Dealer to Get Prison Time for Fraud, Theft and Forgery
Nov 3 2017 // A 63-year-old man faces prison time for fraud, forgery and other illegal activities at the two car dealerships he operated in western New York. Richard Giza, of Lancaster, has pleaded guilty in Erie County Court to grand...
Former Nebraska Insurance Agent Gets Prison Sentence for Stealing Clients’ Money
Nov 2 2017 // Nebraska judge has sentenced a former insurance agent to at least six years in prison for bilking clients out of nearly $160,000, saying he felt “heartsick” for the victims. The Lincoln Journal Star reports the...
Virginia Woman Pleads Guilty to Fraud Scheme Involving Faked Death
Nov 2 2017 // A Virginia woman who faked her own death in connection with an elaborate fraud scheme has pleaded guilty to federal conspiracy and fraud charges. Forty-nine-year-old Alexandra Hatcher entered the guilty plea on Tuesday and...
Minnesota Commerce Department: Fraud Scheme Using Fake Insurance Agency as Cover
Nov 1 2017 // Minnesota Commerce Commissioner Mike Rothman says fraudsters have been operating a large-scale fraud scheme in the state using a fake insurance agency as a cover. The commerce department said recently that it has received...
Contractor Fraud Leaves Some Rebuilding Five Years After Sandy
Nov 1 2017 // After Superstorm Sandy flooded the first floor of his New Jersey home with 4 feet of water, Rich Bindell shelled out tens of thousands of dollars to a contractor he knew was approved by the state and had done other work in...
3 Licensed Producers Accused of Insurance Fraud Scheme in Louisiana
Oct 30 2017 // Two women in East Baton Rouge Parish have been served cease and desist orders by the Louisiana Department of Insurance Fraud Division investigators for allegedly fraudulently altering the vital information and beneficiary...
Man Convicted of Staging Connecticut Crashes in Fraud Scam Gets Prison
Oct 27 2017 // Federal prosecutors say a man will spend less than a year in prison for his role in an insurance scam involving staged car crashes in eastern Connecticut. Jonas Joseph was sentenced Wednesday in New Haven federal court to...
U.S. Attorney’s Office for Eastern District of Texas Creates Disaster Fraud Task Force
Oct 26 2017 // Acting United States Attorney Brit Featherston has established a Disaster Fraud Task Force in the Eastern District of Texas comprised of local, state, and federal agencies to combat hurricane Harvey related disaster fraud...
Texas Workers’ Comp Prosecution Unit Reports Fraud Indictments
Oct 26 2017 // A Massachusetts company and three individuals have been indicted in Texas for organized crime activity related to workers’ compensation fraud, the Texas Department of Insurance, Division of Workers’...
Unlicensed Contractor Arrested by Florida Disaster Fraud Strike Team
Oct 24 2017 // An unlicensed contractor from Fort Myers, Fla., has been arrested after he was found to be conducting subpar roof repairs and operating without insurance in the wake of Hurricane Irma. Chief Financial Officer Jimmy...
3 Arrested For Stealing $13K in Equipment From West Virginia Coal Company
Oct 23 2017 // Authorities have arrested three people after a burglary at a southern West Virginia coal company. Wyoming County Sheriff’s Chief Deputy Jimmy White tells The Register-Herald the department heard two masked people...
Marsh Taps Saunders from UK National Crime Agency as Cyber Risk Consultant
Oct 23 2017 // Marsh announced the appointment of Dr. Jamie Saunders as a strategic adviser on cyber risk management within its UK specialist cyber security and risk team, part of the firm’s Client Advisory Services division....
