Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Alabama Judge Upholds Fraud Verdict against AstraZeneca, Trims Judgment
Jun 24 2008 // An Alabama judge upheld the fraud verdict that the state won against AstraZeneca Pharmaceuticals LP in a Medicaid drug pricing suit, but ruled the punitive damages were too high, trimming the total judgment to $160...
Texas AG Settles With Companies Over ID Theft Charges; Cites Another
Jun 24 2008 // Texas Attorney General Greg Abbott reached an agreement with two Austin companies that resolves the state’s May 2007 enforcement action against EZMONEY L.P. and EZPAWN L.P. The affiliated companies were charged with...
HCC Forms Earthquake Division and Crime Coverage Bond Unit
Jun 23 2008 // Houston-based HCC Insurance Holdings Inc. appointed Todd Ruyak and Eric Mihailovich senior vice presidents of the company’s newly formed Professional Indemnity Agency Inc. (PIA) Property Division, reporting to PIA...
California Deploys Investigators to Fire Zones
Jun 20 2008 // California Insurance Commissioner Steve Poizner announced that he has dispatched California Department of Insurance investigators to the Humboldt and Ophir Fire zones to provide assistance to fire survivors as they face...
Tennessee Implements Scrap Metal Theft Prevention Program
Jun 19 2008 // Tennessee Department of Commerce and Insurance Commissioner Leslie Newman named the members that will serve on an advisory committee for the department’s scrap metals registration program. The advisory committee is...
Grand Jury in West Virginia Indicts Mercer County Man on Insurance Fraud
Jun 19 2008 // A West Virginia court indicted a Welch, W.Va. man on two felony counts of filing a false claim with an insurance company, according to Insurance Commissioner Jane L. Cline. A Mercer County Grand Jury indicted Aaron D....
New York Police Arrest 13 Suspects in Car Insurance Fraud Scheme
Jun 19 2008 // Police in New York say 13 people staged minor car accidents to get thousands of dollars’ worth of unnecessary medical treatment from four Bronx clinics. The 13 people were arrested Tuesday on insurance fraud and...
Upstate New York Company Charged with Workers’ Comp Fraud
Jun 18 2008 // An upstate New York trucking company is accused of underreporting its payroll by $2.2 million, costing the state Insurance Fund more than $300,000 in lost workers’ compensation premiums. The state Insurance...
San Diego Man Sentenced for Workers’ Comp Fraud
Jun 17 2008 // A San Diego man has been sentenced for insurance fraud. On May 21, 2008, Ramon Romo was sentenced to 180 days in San Diego Superior Court and ordered to pay more than $25,000 in restitution in addition to $680 in fines. On...
California Report Details How to Reduce Fraudulent Claims
Jun 16 2008 // Commissioner Takes Action on Five Recommendations Insurance fraud in California totals more than $15 billion each year, costing each resident an average of more than $500 per year. That’s the estimate published in a...
4 Men Face Katrina Fraud Charges in Mississippi
Jun 13 2008 // Mississippi officials arrested four more people in Hurricane Katrina fraud cases. Auditor Stacey Pickering says James Hodge of Wiggins, 45, of Mississippi, is facing a felony charge of home repair fraud. Pickering says...
Kentucky Woman Indicted for Fraud
Jun 13 2008 // A Corbin, Ky. woman is in custody after being indicted on a felony count of insurance fraud, the Kentucky Office of Insurance reported. According to court documents, Christine V. Young filled out an application for...
North Carolina Officials Arrest 2 on Suspicion of Conspiracy
Jun 13 2008 // North Carolina Insurance Commissioner Jim Long said state officials arrested two Laurinburg men on suspicion of conspiracy to commit arson and insurance fraud. Officials arrested William Angus McGirt, 71, and Franklin Lacy...
North Carolina Woman Arrested for Alleged Insurance Fraud
Jun 13 2008 // North Carolina officials arrested a Kinston woman for embezzlement and obtaining property by false pretense, according to Insurance Commissioner Jim Long. Department of Insurance investigators arrested Terri Lynn Spence,...
Former Judge’s Insurance Fraud Trial Moved to Pittsburgh
Jun 13 2008 // Former Superior Court Judge Michael Joyce’s insurance fraud trial is going to be held in federal court in Pittsburgh, not Erie. Senior U.S. District Judge Maurice Cohill has granted a defense request to move the...
Tennessee Man Arrested for Workers’ Comp Fraud in Virginia
Jun 11 2008 // A Tennessee trucker faces 193 charges for workers’ compensation fraud in Virginia, according to Virginia authorities. Virginia State Police special agents detained William Douglas Pickel on May 21 as Big Sandy...
Oahu Auto Thefts Drop More Than 40 Percent
Jun 11 2008 // Auto thefts on Oahu is down by more than 40 percent over a five-year period. Car thefts dropped from a record high of nearly 8,500 in 2002 — an average of more than 23 vehicles per day — to just under 5,000...
Texas’ April Enforcement Actions Result in $771K in Fines, Restitution
Jun 10 2008 // Enforcement actions taken by Texas Insurance Commissioner Mike Geeslin that became final during April 2008 include nine license revocations, two license denials and fines and restitution totaling $771,165. The today...
California Receives $6.3 Million in Workers’ Comp Fraud Case
Jun 10 2008 // California Insurance Commissioner Steve Poizner announced Cover All, Inc., a 15-year old flooring and carpet installation company headquartered Chatsworth, pled no contest to one count of insurance fraud in Los Angeles...
California Commissioner Announces Arrest in Felony Insurance Fraud
Jun 9 2008 // Insurance Commissioner Steve Poizner announced Olav A. Flores, 35, of Cedar Glen, surrendered himself to San Bernardino Superior Court after learning an arrest warrant was issued charging him with one count of insurance...
