Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Ky. Temp Supplier Fined for Underreporting Workers’ Compensation to KEMI
Aug 24 2005 // A Kentucky company that supplies temporary workers for underground coal mines has pleaded guilty in Letcher Circuit Court to a felony count of insurance fraud. Boone Mountain Services Inc., of Jackhorn, Ky. was charged...
California Repeats as the Nation’s Auto Theft Hot Spot
Aug 23 2005 //
Miami PD Eliminates Its Auto Theft Unit; Area Agents Predict Higher Policy Rates, Increased Thefts
Aug 23 2005 // Insurance agents in Miami and Dade County were dismayed to discover this morning that, “due to manpower shortages” the Miami Police Department has disbanded its Auto Theft Unit. A PD spokesman told the Miami...
AIG Denies Claims Fraud Charges by Consortium of Reinsurers
Aug 22 2005 // A group of 18 insurers is suing American International Group and bankrupt fronting company Trenwick America Reinsurance Corp. for allegedly scheming to collect as much as $73 million in what the insurers claim are...
Michigan Workers Rack Up $100,000 in Unemployment Scam
Aug 22 2005 // Eleven workers in western Michigan have been found guilty of unemployment insurance fraud for collecting more than $100,000 in benefits to which they were not entitled. Twenty-nine others face strong administrative action...
News Briefs
Aug 22 2005 // ALABAMA Hurricane Sales Tax Measure Dies An effort was mounted during Alabama Legislature meetings to grant a sales tax break on necessary supplies to prepare for a hurricane but the measure did not pass. Its sponsor Rep....
S. Fla. Agent Arrested for Switching Policies, Defrauding Seniors
Aug 22 2005 // An insurance agent who targeted victims between the ages of 72 and 86 and fed on their fears about aging has been arrested for allegedly defrauding at least nine South Florida senior citizens by offering them a quote for...
News Briefs
Aug 22 2005 // Arkansas Conference to Aid Business Leaders The Arkansas Workers Compensa-tion Commission will hold the 18th Annual Workers’ Compen- sation Educational Conference Oct. 12-14 in Little Rock. The AWCC said businesses...
N.J. Woman Guilty in Auto Scam
Aug 19 2005 // New Jersey Criminal Justice Director Vaughn McKoy announced that a Passaic County woman has pleaded guilty to conspiracy for her role in an automobile “give up” scam. According to Insurance Fraud Prosecutor...
Md. Cop Nabbed in Fraud Case
Aug 19 2005 // Maryland Attorney General J. Joseph Curran, Jr., announced the filing of criminal insurance fraud charges against Jermaine Ayala, a police officer employed by the Prince Georges County Police Department. The indictment...
Fla. Officials Park Auto Fraud Ring
Aug 18 2005 // Florida’s Chief Financial Officer Tom Gallagher on Thursday announced the arrests of 10 people in a staged accident ring that involved 15 different medical clinics fraudulently billing auto insurers more than a...
TDI Notes July Enforcement Actions Taken by Geeslin
Aug 18 2005 // The Texas Department of Insurance announced enforcement actions taken by Commissioner Mike Geeslin that became final during July. The actions include seven license revocations, one license denials and fines and restitution...
Marines Plead Not Guilty to Felony Insurance Fraud
Aug 15 2005 // Three Marines based in Twentynine Palms pleaded not guilty to felony insurance fraud charges for allegedly filing a false claim that a vehicle was stolen and vandalized. The trio also pleaded not guilty to a misdemeanor...
Citing Anti-Fraud Success, Mass. Auto Insurers Seek Small Rate Cut
Aug 12 2005 // Citing a drop in claims, the Automobile Insurers Bureau of Massachusetts filed its proposal for 2006 personal auto insurance rates with the Commissioner of Insurance Julianne Bowler on behalf of insurance companies. The...
Miamian Receives Probation for Making Fraudulent $1,452 FEMA Claim
Aug 10 2005 // Aaron Brown, a Miami man sentenced to probation in Dade County, Miami, Fla., has become the second member of his family convicted of fraudulently obtaining federal disaster money for Hurricane Frances last fall. According...
Ohio Insurance Department Reorganizes Fraud Division
Aug 9 2005 // Ohio Insurance Director Ann Womer Benjamin today announced the reorganization of the Department’s Office of Investigative and Licensing Services to create a Fraud and Enforcement Division and a Market Regulation and...
Zurich Appoints Flood as North American Crime Product Manager
Aug 9 2005 // Zurich, one of the nation’s largest property/casualty insurance companies, announced that Daniel Flood has joined its North American operations as crime product manager. In this role, Flood will have oversight for...
BILL TO PROTECT AGAINST DISCOUNT CARD FRAUD:
Aug 8 2005 // New legislation in Oklahoma that defines discount medical plans and protects consumers against high-pressure sales tactics and misleading information is welcome, according to Insurance Commissioner Kim Holland. Companies...
Indiana-Based Insurance Scammers Get Fla. Prison Time
Aug 5 2005 // The operators of an Indiana-based insurance company that left 7,200 people with unpaid medical claims in one of the costliest, most extensive fraud schemes in Florida were sentenced to prison Wednesday, Florida officials...
Okla. Man Pleads Guilty to Workers’ Comp Fraud
Aug 4 2005 // A Duncan, Okla., man will pay more than $15,000 in restitution after pleading guilty to workers’ compensation fraud in Oklahoma County District Court, according to State Attorney General Drew Edmondson. Curtis Ray...
