Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Eight Arrested in California for Defrauding Insurance Carriers
May 26 2006 // The California Department of Insurance (CDI) Fraud Division conducted an arrest warrant sweep that resulted in the arrests of eight suspects in Tulare, Fresno and San Luis Obispo counties. The suspects in these cases are...
La. Agent Faces Theft, Fraud Charges
May 25 2006 // A Shreveport, La., insurance agent was arrested and issued a cease and desist order and summary suspension of his license for alleged felony theft and misappropriation of insurance premiums, Louisiana Commissioner of...
Identify Theft Protection Measure Clears Okla. House
May 25 2006 // Victims of identity theft would be given prompt notice of the crime and the opportunity to minimize losses under legislation approved recently by the Oklahoma House of Representatives. House Bill 2357, by state Rep. Dale...
N.C. Lawsuits Accuse Calif. Insurance Provider of Fraud
May 24 2006 // Two California-based financial services companies took hundreds of thousands of dollars from senior citizens through deceptive tactics, state Attorney General Roy Cooper said in a lawsuit brought against the companies in...
Marketing Fraud Scheme Results in 560 Arrests; $1B in Losses
May 24 2006 // More than 560 people have been arrested in an international investigation of mass-marketing fraud schemes that have victimized more than 2.8 million people in the United States, the Justice Department said Tuesday. Losses...
Upstate N.Y. Auto Parts Couple Charged in Workers’ Comp Fraud
May 23 2006 // The New York State Insurance Fund has reported the arrest of a husband and wife in connection with an alleged workers’ compensation premium fraud scheme in upstate Jefferson County, New York. Gordon Dobbins, 73, and...
California Correctional Officer Submits Fraudulent Workers’ Comp Claims
May 23 2006 // A former California Department of Corrections and Rehabilitation correctional officer has been arrested on insurance fraud charges for submitting fraudulent workers’ comp claims, according to Insurance Commissioner...
California Resident Arrested for Auto Insurance Fraud
May 23 2006 // A Twentynine Palms, Calif., resident has been charged with three felony counts of insurance fraud. Jacob Leatherberry, 32, is charged with three felony counts of insurance fraud related to a 2005 auto accident and was...
Fraud
May 22 2006 // S. Fla. agent sold ‘bogus’ policies The license of South Florida insurance agent, Gordon Arthur Esses of Aventura, Fla. has had his license revoked for selling “bogus” policies. According to Tom...
West leads nation in car theft; Auto theft declines for second straight year
May 22 2006 // Des Plaines, Ill.-based National Insurance Crime Bureau (NICB) reported that for calendar year 2005, the West, and particularly California, leads the nation in auto theft. All of the nation’s top 10 areas with the...
West leads nation in car theft; Auto theft declines for second straight year
May 22 2006 // News Currents Des Plaines, Ill.-based National Insurance Crime Bureau (NICB) reported that for calendar year 2005, the West, and particularly California, leads the nation in auto theft. All of the nation’s top 10...
Top 10 vehicle theft areas
May 22 2006 // 1. Modesto, Calif. 2. Las Vegas/Paradise, Nev. 3. Stockton, Calif. 4. Phoenix/Mesa/Scottsdale, Ariz. 5. Visalia/Porterville, Calif. 6. Seattle/Tacoma/Bellevue, Wash. 7. Sacramento/Arden-Arcade/Roseville, Calif. 8. San...
Florida officials make 80 arrests, kick off ‘operation spring cleaning’
May 22 2006 // A special statewide operation targeting the arrest of 80 suspects from Miami to Pensacola, Fla. for their roles in insurance fraud schemes, dubbed “operation spring cleaning,” was launched in early May by the...
Auto theft declines for second straight year
May 22 2006 // Des Plaines, Ill.-based National Insurance Crime Bureau (NICB) reported that preliminary FBI data shows a 2.1 percent decrease in motor vehicle thefts during January to June 2005 when compared with the same period in 2004....
West leads nation in car theft; Auto theft declines for second straight year
May 22 2006 // News Currents Des Plaines, Ill.-based National Insurance Crime Bureau (NICB) reported that for calendar year 2005, the West, and particularly California, leads the nation in auto theft. All of the nation’s top 10...
Top 10 vehicle theft areas
May 22 2006 // 1. Modesto, Calif. 2. Las Vegas/Paradise, Nev. 3. Stockton, Calif. 4. Phoenix/Mesa/Scottsdale, Ariz. 5. Visalia/Porterville, Calif. 6. Seattle/Tacoma/Bellevue, Wash. 7. Sacramento/Arden-Arcade/Roseville, Calif. 8. San...
Miss. Medicaid Fraud Investigations Result in One Arrest, One Guilty Plea
May 18 2006 // Attorney General Jim Hood has announced the result of two investigations in Jackson, Miss. by the Medicaid Fraud Unit of the Attorney General’s Office. On May 11, Sara Delphine Williams of Smithdale, Miss. was...
Eight Indicted by San Diego County Grand Jury for Fraud
May 18 2006 // Eight Massachusetts residents have been indicted for insurance premium fraud charges by a San Diego County grand jury. The eight owners and employees of Massachusetts-based National Independent Contractors Association...
Father and Son Arrested in California for Workers Comp Fraud
May 16 2006 // Glendale, Calif., car wash owners Shagen Galstanyan, 51, and his son, Vahe Tergalstanyan, 23, have been arrested for workers’ compensation insurance fraud. Both suspects were booked into the Riverside County Jail...
Fla. Apprehends 28 in Fake Insurance Card Scheme
May 15 2006 // Twenty-eight individuals have been arrested in Florida for manufacturing, selling or buying fraudulent insurance binders and insurance identification cards according to Tom Gallagher, Florida’s chief financial...
