Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Minn. Federal Fraud Case Scheduled in St. Paul Court
Jan 5 2006 // A federal fraud case against Peterson Farms is scheduled to begin next week in St. Paul. Peterson Farms, Wendell, Minn. and its related entities Division III Farms and Keywest Farms are accused of receiving $4.2 million in...
Judge Allows Convicted Criminal to Stay in Reburbished Mansion
Jan 5 2006 // U.S. District Judge Julie Robinson will allow convicted former utility chief, David Wittig, to stay in his refurbished mansion, saying the the state had failed to provide a direct tie between Wittig’s fraudulent...
Okla. AG Warns of Fraud After Fires
Jan 4 2006 // Attorney General Drew Edmondson is warning Oklahomans who lost homes and other property in recent wildfires to beware of being victimized again, this time by fraud. More than 200 homes and businesses have been destroyed by...
Ex-Vesta Insurance Adjuster Accused of Fraud in Ala.
Jan 2 2006 // A former Vesta Insurance adjuster has been indicted on forgery and mail fraud charges alleging that she made fictitious claims for more than $220,000, the U.S. attorney’s office in Alabama said. Felicia Michelle...
INSURERS TO SUPPORT LEGISLATIVE STUDY ON AUTO THEFT
Jan 2 2006 // The National Association of Mutual Insurance Companies based in Indianapolis, Ind., will support a legislative study on auto theft in Arizona when the bill is heard in the state’s legislature. A proposed bill has...
DoI Lists Fraud Arrests, Convictions, Ongoing Investigations
Jan 2 2006 // The Florida Division of Insurance Fraud has released a list of arrests, convictions and ongoing investigations showing that 32 people have been arrested, eight convicted and 84 are being actively investigated. According to...
Eight Arrested Staging Miami Auto Crash
Jan 2 2006 // Eight members of an alleged staged-crash-ring, accused of filing more than $100,000 in fraudulent insurance claims in a staged accident have been arrested in Miami. Brothers and suspected ringleaders Jimmy Desir, 27, and...
Four claim types common at Bureau of Workers’ Compensation Fraud
Jan 2 2006 // Premium fraud, working without workers’ compensation coverage, fraudulent certification and claimant fraud are common types of fraud encountered by the Bureau of Workers’ Compensation Fraud, Vincent Mazzara,...
Operator of Employers Mutual Convicted of Fraud Scheme
Jan 2 2006 // A Southern California man was found guilty of federal fraud charges for bilking the customers of Employers Mutual LLC, which purported to provide healthcare coverage to more than 20,000 people nationwide, but left more...
Insurers to support legislative study on auto theft
Jan 1 2006 // The National Association of Mutual Insurance Companies based in Indianapolis, Ind., will support a legislative study on auto theft in Arizona when the bill is heard in the state’s legislature. A proposed bill has...
Utah Man Who Faked Death on Mountain Pleads Guilty
Jan 1 2006 // A St. George, Utah, man who faked his death on Pine Valley Mountain last summer and then fled to Australia pleaded guilty to one count of conducting a false or fraudulent scheme to obtain fees or services, a second-degree...
Four claim types common at Bureau of Workers’ Compensation Fraud
Jan 1 2006 // Premium fraud, working without workers’ compensation coverage, fraudulent certification and claimant fraud are common types of fraud encountered by the Bureau of Workers’ Compensation Fraud, Vincent Mazzara,...
People
Jan 1 2006 // Integro has hired three executives to serve in its San Francisco office. Michael J. Korn has accepted the position of managing principal of property practice, and Ted Doolittle has been appointed principal of executive...
FLORIDA
Jan 1 2006 // The Florida Division of Insurance Fraud has released a list of arrests, convictions and ongoing investigations showing that 32 people have been arrested, eight convicted and 84 are being actively investigated. According to...
N.J. Neurologist Charged with Million Dollar Insurance Fraud Scam
Jan 1 2006 // New Jersey Attorney General Peter Harvey reported that a Mercer County neurologist, his former medical practice and four former medical diagnostic and/or medical equipment corporations, along with the former office...
Former Kansas City cop pleads guilty in insurance fraud scheme
Jan 1 2006 // Todd Graves, U.S. Attorney for the Western District of Missouri, reported that a former Kansas City, Mo., police officer pleaded guilty in federal court recently to a scheme to collect insurance on a fraudulent stolen car...
Santa Barbara Hotel Housekeeper Pleads Guilty to Fraud
Dec 30 2005 // Fabiola Rosas DeArzate, aka Blanca Estela Garcia DeArzate, 35, of Santa Barbara, Calif., has plead guilty to insurance fraud and was sentenced to 120 days in county jail, five years formal probation, and ordered to pay...
2005, a Year to Remember: Busiest Hurricane Season of the Century for United States
Dec 29 2005 // The hurricane season made 2005 a year-to-remember, with the southeast encountering the busiest hurricane season of the century, with 26 named storms and 13 hurricanes, meteorologists used up the list of 21 proper names and...
Ind. Physician Accused of Insurance Fraud Found Dead
Dec 28 2005 // An Indiana physician charged with overbilling Medicaid and an insurance company by about $200,000 for work at his private practice was found dead at a Carmel hotel on December 21, police said. Dr. David B. Kennedy, 55, a...
Mass. Bus Driver Pulled Over for Alleged Workers’ Comp Fraud
Dec 28 2005 // An public transit MBTA bus driver has been indicted on charges that he fraudulently collected workers’ compensation benefits and submitted falsified documents to support his claims, Attorney General Tom Reilly...
