Fraud Roundup for January 2004

• Illinois DOI Fines Federal Mutual $30,000
• Felony Charges Filed Against Kansas Agent
• North Dakota Man Must Pay $55,000 Restitution for Comp Fraud
• Ga. Commissioner Schedules Hearing
• Arrest Made in Connection with Fla. August Home Fire
• Buttafuoco Among 11 Charged with Auto Repair Fraud
• L.A. Man Pleads No Contest to Fraud
• Miami Clinic Owner, Four Others Arrested in Auto Fraud Scheme
• Calif. Couple Charged with Fraud
• Agent Sentenced for Felony Fraud
• Ohio Agent Loses License for $200,000 Claim Payment Theft
• Iowa Agent Gets 4 Years for Securities Fraud
• N.D. Man Gets 1 Year for Workers’ Comp Fraud
• Kan. Fraud Unit Takes On Battle Against Crime
• Poolman Orders Benefits Company to Stop Selling in N.D.
• Insurers Seek $100 Million in Biggest N.Y. Fraud Suit
• Pa. Man Charged in Arson-for-Hire Fraud Scam
• N.Y. Arrests Psychotherapists for Fraud
• Insurers Seek $17 Million from NJ Chiropractors
• Ga. Commissioner Orders Nev. Company to Cease Business
• Fla. Business Charged With Comp Fraud
• Nev. Man Found Guilty of Felony Fraud
• Fla. Bail Bondsman Banned From Industry
• Anonymous Tip, Employer Cooperation Solve Pair of Wash. L&I Fraud Cases
• Bonding Company Ordered to Cease Business in Fla.

Fraud Roundup Archives