Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Alabama Chiropractor Gets 3 Years in Trucker Health Exam Fraud Case
Jan 15 2019 // An Alabama-based chiropractor, who was accused in a scheme to conduct fraudulent physical examinations on prospective long-haul truckers and submit false documents to federal transportation regulators, has been sentenced...
Landy Agency Offers Crime Program for Small-Medium Firms
Jan 9 2019 // The Landy Agency of Needham, Mass., has launched a new crime program with Great American Insurance Group that offers low minimum premiums and a focus on small to medium‐sized businesses. Coverage is admitted in all...
Colorado Man Sentenced for $16M Securities Fraud over Insurance Marketing Organizations
Jan 9 2019 // A Colorado man has been sentenced to 76 years in prison for securities fraud over soliciting investments for insurance marketing organizations. The Denver Post reported 59-year-old Kelly James Schnorenberg was sentenced...
Former New Jersey Police Officer Sentenced to Prison for Sandy Fraud
Jan 9 2019 // A former police officer has been sentenced to prison for his role in stealing $187,000 in federal Superstorm Sandy relief funds to repair a vacation home on the New Jersey shore. The Asbury Park Press reports 45-year-old...
Supreme Court Won’t Hear Bid to Reinstate Trinity Guardrail Fraud Judgment
Jan 8 2019 // The U.S. Supreme Court on Monday turned away a whistleblower’s bid to revive a $663.4 million judgment against Trinity Industries Inc. in a lawsuit accusing the company of failing to tell a federal agency about...
Southeast Officials Focus on Curbing Fraud, Rising Auto Rates, Flood Insurance, and Distracted Driving
Jan 7 2019 // For the seventh year in a row, the Florida insurance industry, regulators, and consumer advocates will push for reforms to the state’s assignment of benefits issue that has now become an insurance crisis, according...
Midwest Legislative Priorities Include No-Fault Auto, Distracted Driving, Contractor Fraud, Tort Reform
Jan 7 2019 // With some of the highest auto insurance rates in the nation, Michigan’s no-fault insurance laws — much maligned by the insurance industry and business interests — are sure to be a target for legislative...
States Surprised with Burst of Insurance Fraud-Related Legislation in 2018
Jan 7 2019 // Lawmakers Debated More Than 100 Fraud-Related Bills and Passed 33 into Law The introduction of new bills slows down during years when legislators tend to be more concerned with reelection. That’s why 2018 was such a...
7 Face Insurance Fraud Charges in Louisiana ‘Staged Crash’ Scheme
Jan 4 2019 // Troopers assigned to the Louisiana State Police Bureau of Investigations New Orleans Field Office Insurance Fraud/Auto Theft Unit have arrested the last suspect in an insurance fraud scheme. A total of seven suspects have...
Marriott Says Fewer Records Stolen in Starwood Hack Than First Thought
Jan 4 2019 // Marriott International Inc. said on Friday that fewer than 383 million customer records were stolen in a massive cyber attack disclosed last month, down from its initial estimate that up to 500 million guests were...
Florida Roofer Arrested for Stealing Nearly $50K from Homeowners, Insurance Fraud
Jan 3 2019 // A Florida roofing company owner was arrested last month after allegedly attempting to defraud multiple homeowners out of more than $49,000 and working without workers’ compensation insurance, according to a statement...
4 Arrested in Theft of $500K in Tequila from Truck Stop in Florida
Jan 2 2019 // Sheriff’s deputies in Florida have recovered a half-million dollar truckload of stolen tequila. Hillsborough Sheriff’s spokesman Danny Alvarez said in a statement that a truck driver hauling the load of tequila...
Prosecutors Say California Fires May Mean PG&E Violated Criminal Sentence
Jan 2 2019 // A California utility’s role in igniting wildfires last year could allow a judge to find that it violated terms of its criminal sentence in a 2010 gas pipeline explosion that killed eight people, federal prosecutors...
3 Men Convicted in Britain of Murder During Insurance Fraud
Dec 31 2018 // Three men in Britain have been found guilty of murdering five people in an explosion as part of a plot to claim over 300,000 pounds ($380,000) from an insurance policy. Arkan Ali, Hawkar Hassan and Aram Kurd were convicted...
Insurance Journal Midwest’s Top Stories for 2018: From Agent Fraud to Ruby Slippers
Dec 31 2018 // The most-read stories in Insurance Journal’s Midwest region in 2018 covered agent fraud, a fatal tourist boat sinking in Missouri, court cases and opinions, and even a pair of stolen — and returned — ruby red...
Insurance Journal Southeast’s Top Stories for 2018: Fraud, Hurricanes, Data Security Law
Dec 31 2018 // It was a busy year in the Southeast with two major hurricanes that wreaked havoc on the region, an escalating insurance crisis in Florida, and a new industry-specific cybersecurity law in South Carolina that takes effect...
Alleging Fraud, Minnesota AG Swanson Sues Comcast
Dec 28 2018 // Minnesota’s attorney general sued Comcast/Xfinity on Dec. 21, alleging that the company has overcharged thousands of consumers for cable TV packages, charged them for unordered equipment and services, and failed to...
Texas Lawyer Indicted for Allegedly Fraudulent Hail Claim Lawsuits
Dec 28 2018 // A Galveston, Texas, attorney is facing felony charges of insurance fraud, barratry, and money laundering related to several fraudulent hail claim lawsuits, the Texas Department of Insurance announced. Christopher Bertini...
Florida Man Gets 8 Years for Hurricane Irma Fraud
Dec 21 2018 // A Florida man has been sentenced to eight years in prison for taking advantage of people who suffered property damage last year during Hurricane Irma. Collier County prosecutors says 44-year-old Daniel Lawrence Ohleyer was...
New Jersey Man Charged in Alleged $17K Insurance Fraud Scheme
Dec 20 2018 // A New Jersey man has been charged with insurance fraud and theft by deception in an alleged scheme to collect $17,048 in temporary total disability payment from his insurance company. Ramdeo Ramsaran, of Teaneck, N.J., was...
