Allstate’s National General Sued by DOJ Over Alleged Force-Placed Insurance ‘Scheme’ July 26, 2024 By Chad Hemenway Allstate’s National General auto insurance brand has been sued by the U.S. Department of Justice over allegations that National General...
Kansas Man Sentenced to Probation for Auto Insurance Fraud June 5, 2024 Kansas Insurance Commissioner Vicki Schmidt announced that a Kansas man has been sentenced to six months of probation for insurance...
Orchestrator of $60 Million New York Auto Insurance Fraud Gets 10 Years in Prison June 4, 2024 A New Jersey man who orchestrated a 13-year long, $60 million no-fault automobile insurance scam in New York has been...
Four More Charged in Staged Auto Accident Scheme in Miami May 29, 2024 Florida authorities have nailed another alleged accident-staging group, one that collected more than $50,000 in personal injury protection benefits from...
Maryland Mechanic Sentenced for Filing $223,000 in False Claims for Auto Repairs November 7, 2023 By Insurance Journal Staff Reports A Maryland mechanic who filed false claims for automobile repairs and was paid more than $223,000 by insurers will have...
New York No-Fault Fraudster Pleads Guilty, Agrees to Pay $40M in Restitution November 7, 2023 By Jim Sams A man whom federal prosecutors in New York say was the mastermind behind a $40 million automobile insurance fraud scheme...
New York Attorney Changes Plea in Ponzi, Auto Insurance Fraud Scheme September 19, 2023 A disbarred New York attorney has changed his plea to guilty in connection with an $19 million Ponzi scheme and...
Massachusetts Physical Therapy Clinic Owner Sentenced for $7M Auto Insurance Fraud August 2, 2023 The owner of a Massachusetts physical therapy clinic who defrauded 24 auto insurers by submitting largely bogus treatment claims was...
Massachusetts Man Sentenced in Luxury Car Insurance Fraud Scheme May 3, 2023 A Holbrook, Massachusetts man has been found guilty and sentenced to two and a half years in the Norfolk House...
Massachusetts Man Pleads Guilty in Physical Therapy Insurance Scam November 30, 2022 A Boston man pleaded guilty in federal court in connection with a scheme to defraud an insurance company for physical...