4 Accused of Staging Louisiana Big Rig Crash Settle for $4.7M October 20, 2020 Four people have been charged in what prosecutors say was a staged wreck that was settled for $4.7 million. The...
Maryland Auto Insurance Launches New Auto Insurance Fraud Initiative October 16, 2020 Maryland Auto Insurance has launched an initiative aimed at combatting auto insurance fraud in Maryland. This comes as the FBI...
Michigan Man Faces Felony Charges Over Alleged Fake Auto Insurance Certificates September 23, 2020 A formerly licensed insurance agent in Flint, Michigan, faces multiple felony charges for allegedly selling fraudulent automobile insurance certificates. The...
CDI: 3 Charged with Auto Insurance Fraud, Forgery in California August 25, 2020 Three Californians have been charged with multiple felony counts of insurance fraud and forgery for allegedly filing fraudulent insurance claims...
Idaho Man to Serve Jail Time for ‘Crash And Buy’ March 16, 2020 An Idaho man was sentenced to jail over an alleged “crash and buy” auto insurance fraud scheme. Nicolas Thorne of...
Idaho Woman Acknowledged She Sought Auto Coverage After Vehicle Hit Deer March 12, 2020 An Idaho woman has been charged for insurance fraud over damage to her vehicle from a deer. Callene Zink, of...
Family-run Auto Insurance Fraud Ring Snared in ‘Operation Car Seats’ in California March 3, 2020 California Department of Insurance detectives arrested seven suspects on 31 felony charges of auto insurance fraud for their alleged involvement...
Texas Auto Body Shop Owner Get 2 Years for Insurance Fraud March 1, 2020 The owner of an auto body shop in San Antonio, Texas has been sentenced to two years in jail for...
California Department of Insurance Arrests Suspects in $500K Auto Fraud Ring December 9, 2019 Investigators from the California Department of Insurance, San Diego County District Attorney’s Office, and the California Highway Patrol have arrested...
Five Indicted in Louisiana for Staged Accident Insurance Fraud Scheme October 28, 2019 Five defendants have been indicted in Louisiana for an alleged insurance fraud involving a staged vehicular accident scheme, the U.S....