Father, Two Sons Charged With Defrauding North Carolina Insurer of Last Resort June 23, 2025 North Carolina authorities have charged a 65-year-old man and his two sons with insurance fraud for allegedly submitting false and...
California Man Sentenced to 16 Years for Auto Insurance Fraud December 20, 2024 A California man was sentenced to 16 years in prison for filing false claims on dozens of auto collisions. Jacob...
Montana Asbestos Clinic Seeks to Reverse Court Finding That It Submitted Hundreds of False Claims August 23, 2024 By Matthew Brown An attorney for a health clinic in a Montana town polluted with deadly asbestos asked a federal appeals court on...
Woman Used Photos from Another Person in State Farm Claim, NCDOI Says July 11, 2024 North Carolina authorities have charged one woman and are on the lookout for another in connection with a scheme to...
South Carolina Ringleader Sentenced to 8 Years for Staged Accidents April 25, 2024 By Insurance Journal Staff Reports A man that South Carolina authorities have called a ringleader of an insurance fraud ring, who once recruited accomplices while...
Florida Public Adjuster, Renter Charged With Filing Claim on Rental Home April 11, 2024 Florida authorities have charged a public adjuster and a rental property tenant with fraud after they allegedly falsified documents, filed...
Missouri Man, Woman Sentenced in $1.1M Insurance Fraud Scheme March 8, 2024 Two Columbia, Missouri residents were sentenced in federal court on March 6 for their roles in a $1.1 million insurance...
Missouri Urgent Care Chain Settles for $9.1M Over False Claims for COVID-19 Testing December 27, 2023 ST. LOUIS (AP) – One of the largest urgent care chains in Missouri will pay $9.1 million to settle allegations...
Georgia Lawnmower Man Wanted on Charges of Filing False Claim on ‘Stolen’ Mower December 26, 2023 Georgia authorities were searching for an Atlanta-area landscaper who has been charged with falsely claiming that one of his commercial-grade...
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...