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Trump Settles University Fraud Claims for $25 Million, Avoids Trial

Two Charged in 6-Year Fraud Scheme Against Insurance Agent Group, MDRT

Seven Sentenced in New York for $1M Insurance Fraud Scheme

Hermosa Beach Man Who Made Crash Landing Sentenced for Fraud

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Trending

Florida Contractor in Fatal Fall Incident Sentenced for Workers’ Comp Fraud

Former Florida Broker, Others Charged in Insurance Fraud Schemes

Texas Man Sentenced to 13 Years in Prison for Multi-Million Dollar Insurance Fraud

Former Ohio Insurance Agent Sentenced to Probation for $1.4M Theft

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Latest Fraud Stories

California Body Shop Owner Charged With Insurance Fraud on Bait Car

Mar 13 2025 // A San Jose, California, body shop owner was charged with insurance fraud following an undercover sting operation that reportedly revealed he jacked an insurance damage estimate on a bait car. The operation, led by...

Markets/Coverages: Liberty Specialty Markets, Baobab Offer E-Crime Cover for SMEs

Mar 11 2025 // Liberty Specialty Markets (LSM), a division of the US Liberty Mutual Group, and Baobab Insurance, a digital underwriter of technical risks, are offering a new joint e-crime insurance product for small and medium-sized...

CFPB Drops Suit Against US Banks Over Alleged Fraud on Zelle

Mar 5 2025 // The Consumer Financial Protection Bureau dismissed another Biden-era lawsuit, this one targeting some of the world’s largest banks for allegedly rushing out a peer-to-peer payment network that then allowed fraud to...

Missouri Man Admits to Stealing Railroad Equipment on 33 Occasions

Mar 3 2025 // A Missouri man on Friday admitted stealing railroad equipment on 33 occasions in Missouri and Illinois, costing railroads more than $1.5 million. Jesse Henry, 21, of Laclede County, Missouri, pleaded guilty in U.S....

Washington Man Pleads Guilty to Insurance Fraud for Carpet-Cleaning Claim

Feb 28 2025 // A carpet-cleaning claim and a fake theft of a Hyundai has led to guilty pleas for two people for insurance fraud in Washington. Seattle resident Jason Weisfeld of Federal Way, Washington, and Fedaa Shakir, both pleaded...

Prosecutor Says Golden Toilet Was Stolen From English Palace in ‘Audacious Raid’

Feb 27 2025 // It was not your typical smash-and-grab burglary and the booty was precious: a toilet worth more than its weight in gold. The one-of-a-kind 18-carat gold toilet was swiped in under five minutes from Blenheim Palace, the...

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Most Dangerous Cities in U.S. Ranked by Crime Data

Florida Authorities Charge 4 in Fraudulent Roof Claims, Issue Warrant for Contractor

Florida Contractor in Fatal Fall Incident Sentenced for Workers’ Comp Fraud

First Sweeping Federal Gun Crime Report in 20 Years Released

17 Florida Sheriff’s Deputies Charged with Stealing $500,000 in Pandemic Relief Funds

Palm Springs, Calif. Man Gets 5 Years for Auto Fraud

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Best Read

No Coverage Owed for Shooting Due to Criminal Act Exclusion

Idaho Court Allows Boy Scout Suit to Move Forward

Wisconsin Governor to Propose Decriminalizing Marijuana

U.S. Hits S&P with $5 Billion Fraud Lawsuit Over Mortgage Securities Ratings

Judge Denies Another Trump Bid to Block Fraud Lawsuit Against University

GM Does Not Have to Turn Over Privileged Ignition Switch Documents: Judge

New York Man Previously Acquitted of Murder Found Guilty of Insurance Fraud

Unlicensed Georgia Agent Arrested for Stealing Premiums From Florida Seniors

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Claims Journal

Workers’ Comp Fraud Task Force Uncovers $30M Scheme in California

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Related Topics

Auto
Workers' Compensation
Legislation
Claims
Lawsuits
Trends
Law Enforcement
Cyber
Auto

New York Fines Three Dozen Auto Insurers $20M for Slow Reporting on Policies. Insurers Say There’s More to the Story

California Body Shop Owner Charged With Insurance Fraud on Bait Car

8 Hurt When Driver Plowed Vehicle into California Car Dealership

Truck Trailer Manufacturer Earns TDI Lone Star Safety Award

View Auto Page
Workers' Compensation

Maryland Report Says Many Workers Misclassified, Costing $59M in Workers’ Comp

CannGen Launches Workers’ Comp Program Through Crum & Forester

Frito-Lay Employee’s Injury in Hoops Tourney Ruled Out of Bounds for Workers Comp

Ohio to Cut Private Employer Workers’ Comp Rates by 6%

View Workers' Compensation Page
Legislation

Court Rules Against Michigan Gardener Whose Organic Lawn Was Destroyed

Judge Finds Frozen Embryos Are Not Property That Can Be Divided

Texas Judge Awards Nearly $2M for Negligent FBI Agent’s Fatal Shooting

Georgia Lawmakers Push to Ban Automated Speeding-Ticket Cameras

View Legislation Page