Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
States Warn of DNA Testing Fraudsters Stealing Personal Information
Apr 18 2019 // Authorities in several states are warning about an alleged scam in which people visit senior-living communities and low-income neighborhoods, offering to perform DNA tests and collecting information from people in...
Miami Agent Accused of Pocketing $476K in Homeowners Insurance Scheme
Apr 17 2019 // A licensed Miami insurance agent has been arrested after she allegedly obtained and transferred more than 300 homeowner insurance policies without homeowners’ knowledge or consent and pocketed nearly $476,000 from...
Suspect in Multiple Louisiana Church Fires Faces Hate Crime Charges
Apr 16 2019 // The white man suspected in the burning of three African American churches in Louisiana will remain in jail, denied bond Monday by a judge, as state prosecutors added new charges declaring the arsons a hate...
Ohio Freight Hauler Sentenced for Workers’ Comp Fraud, Must Repay $144K
Apr 16 2019 // The owner of a Mansfield, Ohio, freight hauling and trucking company convicted on four felony charges related to workers’ compensation fraud, has been ordered to pay the Ohio Bureau of Workers’ Compensation...
Virginia Prosecutors Charge Anti-Opioid Addiction Drug Maker with Fraud
Apr 12 2019 // Federal prosecutors say the company that makes a drug meant to curb opioid addiction has been lying for years about the relative safety of its product. Prosecutors in Virginia filed fraud charges Tuesday against...
Providence Officer Cleared of Wrongdoing in $80K Tire Theft Case
Apr 12 2019 // A Providence, R.I., police officer who had been placed on leave during an investigation into his possible involvement in a tire and rim theft ring has been cleared of wrongdoing. Public Safety Commissioner Steven Pare says...
Two Texas Companies Charged in Separate Workers’ Comp Fraud Cases
Apr 11 2019 // Two Texas companies have been indicted by Travis County grand juries in separate cases involving alleged workers’ compensation premium fraud. The Texas Department of Insurance reported that Amer Haurani of Ambassador...
California Insurance Producer Charged with Fraud, Burglary And Grand Theft
Apr 10 2019 // Former California licensed insurance producer Jon Cunningham, 57, has been charged with a dozen felony counts of fraud, including first degree burglary, grand theft, theft from an elder and filing false tax returns after...
Criminal Charges Filed Against 25 in Western Pennsylvania Insurance Fraud Sweep
Apr 9 2019 // Criminal charges have been filed against 25 individuals in Western Pennsylvania following investigations by the Attorney General’s Insurance Fraud Section. The charges are the result of a sweep conducted by the...
North Carolina Insurance Fraud Round-Up: March
Apr 9 2019 // The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of March 2019. Insurance fraud costs American consumers approximately $80 billion dollars a year. According to North...
Washington Commissioner’s ‘Insurance Fraud Most Wanted’ Suspect Extradited
Apr 8 2019 // Washington Insurance Commissioner Mike Kreidler’s criminal investigations unit has extradited Kreidler’s “insurance fraud most wanted suspect” Jessica Epler from Pennsylvania to face felony charges...
UN Shipping Agency Seeks to Clamp Down on Rogue Shipping Companies
Apr 5 2019 // The United Nations’ shipping agency is working on tougher measures to clamp down on rogue shipping companies trying to use flag registries fraudulently to conceal their activities, officials said. All commercial...
Washington Woman Charged with Insurance Fraud
Apr 5 2019 // Elizabeth Delgado, of Pasco, Wash., was charged in Franklin County District Court with one count each of filing a false insurance claim and second-degree attempted theft after an investigation by Insurance Commissioner...
Woman Accused of Insurance Fraud, Setting Fire to Nebraska Bar She Was Buying
Apr 4 2019 // A woman has been accused of setting fire to a bar she was buying in the central Nebraska town of Arnold. Custer County Court records say 54-year-old Jane Chestnutt is charged with three felonies: arson, criminal mischief...
Louisiana Charter School Bus Services Firm Accused in Insurance Fraud Scam
Apr 4 2019 // The Louisiana Department of Insurance has served the owners and an employee of Scholars First LLC, a provider of bus transportation services to several New Orleans-area charter schools, with cease and desist (C&D)...
Massachusetts Auto Repair Shop Owner Charged in $170K Vehicle Fraud Scheme
Apr 3 2019 // A Shrewsbury, Mass., man who owns two automotive repair businesses has been indicted in connection with a motor vehicle fraud scheme in which he damaged vehicles and stole $170,000. Adam Haddad was indicted last week by a...
Gristina Joins Great American as Fine Art Specialist in Fidelity/Crime Division
Apr 2 2019 // Cincinnati, Ohio-based Great American Insurance Group has hired Andrew Gristina as divisional director in its Fidelity/Crime Division. A fine art specialist, Gristina will oversee the management and underwriting of the...
Florida Pharmacist Convicted in $100M Pharmacy Fraud Scheme
Apr 2 2019 // A Florida pharmacist was sentenced last month to 120 months in prison followed by three years supervised release for his role in a massive compounding pharmacy fraud scheme, which impacted private insurance companies,...
Attorney Turned Criminal Apologizes to Insurers for Giant Workers’ Comp Fraud
Apr 1 2019 // Sean Enrique O’Keefe said he started out as a “humanistic attorney,” but he became a mercenary and then a criminal who netted $700,000 a year by sending San Diego workers’ compensation claimants to...
Texas Body Shop Owner Pleads Guilty in Insurance Fraud Case
Apr 1 2019 // A Travis County body shop owner was sentenced on March 13 to 10 years of probation after pleading guilty to reporting wrecks that never took place and damaging vehicles to increase insurance payouts, the Texas Department...