Fraud News
Explore the newest/trending Fraud content.
Fraud Alerts
Subscribe for automatic Fraud alerts, sent straight to your inbox.
Latest Fraud Stories
New York Inspector Uncovered $2.7 Million in Workers’ Compensation Fraud in 2024
Apr 17 2025 // New York State’s Inspector General said her office identified $2.7 million in workers’ compensation fraud in 2024, a nearly 30% increase compared to 2023. Inspector General Lucy Lang also reported there were 14...
Kentucky Tobacco Warehouse Manager Indicted in Crop Insurance Fraud Scheme
Apr 16 2025 // Prosecution of widespread crop insurance fraud in Kentucky has continued with the indictment of a tobacco warehouse manager who allegedly facilitated some of the schemes. Thomas H. Kirkpatrick, manager of Farmers Tobacco...
Five Charged in Multi-Million-Dollar Insurance Fraud Case
Apr 15 2025 // Five people have been charged in a large-scale insurance fraud scheme involving misrepresented life insurance policies that resulted in fraudulent commissions totaling over $1.4 million. The five, which include a former...
Idaho Bail Agent Convicted of Insurance Fraud for Mishandling Funds
Apr 15 2025 // An Idaho man pleaded guilty to one count of felony insurance fraud for diverting fiduciary funds for personal use. Johnny Mateo Robles, Jr. of Twin Falls, pleaded guilty to one count of felony insurance fraud for diverting...
Houston Resident Charged in $35M Fraud Scheme
Apr 14 2025 // A 62-year-old Houston resident has admitted to laundering proceeds from a large-scale bank fraud scheme, announced U.S. Attorney Nicholas J. Ganjei. William Mills admitted that from 2014 to 2023, he conspired with others...
Arizona Reported 15% Decrease in Vehicle Thefts in 2024
Apr 11 2025 // The Arizona Automobile Theft Authority reported that Arizona vehicle thefts decreased by 15% in 2024, marking a second straight year of decline. Data compiled by the AATA’s Auto Crime Tracking shows that Arizona had...
Our best content, delivered to your inbox
Get the insurance industry's trusted newsletter
