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...
SC Police Officer and Recruit Agree to Avoid Cop Work After False Insurance Claim August 2, 2023 A South Carolina police officer and his roommate, a police department recruit, will face only misdemeanor penalties after agreeing to...
14 Charged in Michigan in $3M Insurance Fraud Scheme October 12, 2021 Fourteen people have been charged in conjunction with an insurance fraud and theft scheme uncovered by a joint investigation by...
New Hampshire Insurance Department Investigates 18 Insurance Fraud Cases July 2, 2021 The New Hampshire Insurance Department has announced that it investigated and submitted for criminal prosecution a total of 18 insurance...
Former N.Y. Corrections Officer Pleads Guilty to Stealing Unearned Wages December 29, 2020 A former New York State Department of Corrections and Community Supervision (DOCCS) officer has pled guilty to forging paperwork falsely...
New York Auto Insurance Fraud Ring Busted Following Two-Year Investigation December 11, 2020 An enterprise insurance fraud scheme operating in lower Westchester and the Bronx has been taken down following a nearly two-year...
U.S. Says 7 Firms Falsely Claiming Products Treat COVID-19 March 9, 2020 The Federal Trade Commission and U.S. Food and Drug Administration (FDA) have warned seven companies for allegedly selling unapproved products...