Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Bakersfield Businesswoman Charged with Fraud
Feb 9 2007 // A Bakersfield, Calif., businesswoman and two accomplices have been arrested in California on a list of charges stemming from a variety of alleged fraud. Shawn Dodd, 40, is charged with four felony counts of insurance...
Indiana Insurance, LoJack Offer Anti-theft Devices to Construction Customers
Feb 9 2007 // Indiana Insurance, a member of the Liberty Mutual Group, has partnered with LoJack Corp., which is making its LoJack for Construction Equipment police-operated vehicle recovery systems available to construction customers...
N.J. Man Indicted on Arson Again, Officials Say
Feb 8 2007 // An Atlantic County man previously convicted of insurance fraud has been named in a new state grand jury indictment charging him with arson, according to New Jersey Attorney General Stuart Rabner and Criminal Justice...
Ohio State Auto Offers Reimbursement when Anti-theft Devise Installed
Feb 8 2007 // The State Auto Insurance Cos., a regional property and casualty insurance group, has announced enhanced coverage for customers who have installed technology that can help quickly recover stolen vehicles or equipment. State...
Texas Harvester Sentenced for Workers’ Comp Fraud
Feb 8 2007 // Texas Mutual Insurance Company reported that Patricia Chavez of Sabinal, Texas pleaded guilty to workers’ compensation fraud-related charges. The Travis County 390th Judicial District Court sentenced Chavez to three...
Four Arrested in N.C., One Wanted; All Accused of Major Insurance Fraud Ring
Feb 7 2007 // North Carolina Officials arrested four Anson and Richmond County residents accused in an extensive insurance fraud ring. The accused were investigated for allegedly filing fraudulent insurance claims and altering police...
Ariz. Senate Votes to Require Affidavits for Auto Theft Reports
Feb 7 2007 // Approving a measure aimed at helping to curb insurance fraud, the Arizona Senate voted to require that a person reporting an auto theft also present police with a signed affidavit. The Senate approved the bill (SB1043) on...
Sixth Person Charged in Alleged Okla. ID Theft Crime Ring
Feb 6 2007 // A sixth person has been charged in Oklahoma in an investigation of an alleged identity theft crime ring, according to the office of Oklahoma Attorney General Drew Edmondson’s office. Scott Richard Poor, 50, was...
D.C. Man Sentenced for FEMA Hurricane Relief Fraud Scheme
Feb 6 2007 // Jeffrey Alan Rothschild, 59, also known as Jeffrey Zahler, has been sentenced to 102 months in prison in connection with a scheme to defraud the Federal Emergency Management Agency (FEMA) of more than $100,000 in relief...
Mich. Auto Insurance Rates Fall in 2006
Feb 5 2007 // Auto insurance rates offered by the state’s top ten insurance companies dropped an average of 2 percent last year, according to the Insurance Institute of Michigan. “Michigan has hundreds of insurance companies...
Dallas Man Arrested on FEMA Fraud Charges
Feb 5 2007 // A Dallas man who claimed to be a Hurricane Katrina victim was arrested on charges outlined in a three-count indictment returned in October 2006 by a federal grand jury in Dallas, announced U.S. Attorney Richard B. Roper of...
MedAlert Convicted of Workers’ Comp Fraud
Feb 5 2007 // Texas Mutual Insurance Company reported that MedAlert Inc. pleaded guilty to workers’ compensation fraud-related charges. The Travis County 331st District Court ordered MedAlert to pay $2,842 in restitution to Texas...
Report: ID Theft Down; Key Risk Factors Include Age, Income
Feb 2 2007 // Despite the impression given by cases in the news, identity theft appears to be actually dropping. The 2007 Identity Fraud Survey Report released by Javelin Strategy & Research provides information about the reduction...
Kansas Legislative Proposal Seeks to Toughen Fraud Law
Feb 1 2007 // A bill in the Kansas Senate targeting the largest insurance frauds would strength the state’s existing law that doles out little punishment to serious insurance criminals, according to the Coalition Against Insurance...
La. Agent Arrested, License Revoked
Feb 1 2007 // The Louisiana Department of Insurance Fraud Section recently announced it revoked the license of insurance agent Janis Dalene Simms Blaylock, 29, at the Richland Parish Detention Center in Rayville where she surrendered to...
N.M. AUDITOR PROPOSES TO CONDUCT MORE FRAUD INVESTIGATIONS
Jan 29 2007 // New Mexico Auditor Hector Balderas wants to send a message to the public and would-be whistleblowers: alert his office to potential fraud, corruption or mismanagement. Balderas, a lawyer and former legislator from Wagon...
Enron’s legacies and directors and officers risk
Jan 29 2007 // Shortly after former Enron CEO Jeffrey Skilling’s Oct. 23, 2006, sentencing, the Enron Task Force said it was closing down, with its mission mostly complete. Yet did that event really signal an endpoint in the Enron...
Calif. Insurance Commissioner Poizner sworn in
Jan 29 2007 // Steve Poizner took his oath of office on Jan. 8, becoming California’s new Insurance Commissioner. During his remarks, Poizner vowed to make the office bi-partisan, to lower insurance rates by combating fraud and to...
Enron’s legacies and directors and officers risk
Jan 28 2007 // Shortly after former Enron CEO Jeffrey Skilling’s Oct. 23, 2006, sentencing, the Enron Task Force said it was closing down, with its mission mostly complete. Yet did that event really signal an endpoint in the Enron...
La. police officer resigns after fraud accusation
Jan 28 2007 // A Shreveport, La., police officer resigned after he was accused of changing a police report to claim that his wife had insurance when another car hit hers. Cpl. Ronald Small and Tracey Small were booked Jan. 12 at Caddo...
