Fraud Roundup for May 2004

• Couple Stole $17 Million From Agency, Feds Charge
• Minn. Insurance Regulator Pushes for Fraud Unit
• Toledo Man Gets 30 Days for Comp Fraud
• Ill. High Court Tosses Out Fraud Claim for Lack of Proximate Cause
• Fla. Man Charged in Arson Case
• Fla. Pays $15,000 to Fraud Tipster
• Fla. Woman Caught Again with Hand in Cookie Jar
• Fla. Arrests Four for Identity Theft, Racketeering;Tally Could Top $1 Million
• Fla. Father, Son Keep It All in the Family When It Comes to Fraud
• Fla. Agent Surrenders License After Guilty Plea
• Fla. Agent Sees License Revoked
• Former Ky. State Policeman Found Guilty on Charges of Workers’ Comp Fraud
• Fla. Couple Nailed for $1.5 Million in Construction Contract Fraud
• Dozens Arrested For Auto Body Insurance Fraud in Northern California
• Calif. Agent Pleads Guilty to Selling Phony Policies
• W. Va. WCC Files Injunctions Against Trio of State Employers

Fraud Roundup Archives