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...
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...