Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Insurance Fraud Allegations Lead to Suspensions, Arrest for Arkansas Agency Owners in 2 Separate Cases
May 7 2018 // Arkansas has suspended the insurance licenses of one agency owner and arrested another agency owner on charges of insurance fraud. The Arkansas Insurance Department suspended the licenses of Berry Bishop and Alliance...
Texas Attorney Sentenced in $26.5M Workers’ Comp Fraud Scheme
May 7 2018 // An attorney in Grand Prairie, Texas, has been sentenced to 120 months in federal prison and ordered to pay $26,572,458.93 in restitution for his role in a workers’ compensation fraud scheme. Federal prosecutors say...
Former Insurance Producer in Washington Pleads Guilty to Felony Theft
May 4 2018 // Former insurance producer Matthew Gingerich, 37, of Centralia, Wash., recently pleaded guilty to first-degree theft in Lewis County Superior Court. Gingerich was accused of misappropriating more than $30,000 in...
Google, Microsoft Urge Georgia Governor to Veto Cybercrime Bill
May 4 2018 // Tech giants Google and Microsoft have joined a chorus or cybersecurity experts urging Georgia Gov. Nathan Deal to veto a bill that makes unauthorized computer access a crime punishable by up to a year in prison. The...
North Carolina Volunteer Fire Chief Charged With Insurance Fraud, Embezzlement
May 3 2018 // A suspended North Carolina volunteer fire chief has been arrested on felony insurance fraud and embezzlement charges, according to a statement from the North Carolina Department of Insurance. Kenan Wayne Kearney, 44, of...
North Carolina Man Accused of $5M Crop Insurance Fraud Scheme
May 1 2018 // Federal prosecutors have accused a North Carolina man of stealing more than $5 million in federal crop insurance funds over a four-year period. U.S. Attorney Robert J. Higdon Jr. said in a news release multiple charges are...
Arkansas Suspends Licenses of Agent, Agency in Insurance Fraud Investigation
Apr 30 2018 // Arkansas has suspended the insurance licenses of an agency and its owner amid allegations of insurance fraud totaling more than $1 million. The Arkansas Insurance Department reported that Insurance Commissioner Allen Kerr...
New Jersey Siblings Convicted in Multi-Million Dollar Invoice Scheme
Apr 30 2018 // Two New Jersey siblings have been convicted of running a multi-million-dollar invoice scheme that defrauded a company where one of them worked. Shevandra Verasawmi, of Matawan, N.J., and Vishallie Verasawmi, of Green...
Insurance Fraud Charge Filed Against North Dakota Man
Apr 27 2018 // A North Dakota man is facing an insurance fraud charge after allegedly using another person’s coverage to obtain services from an area hospital. North Dakota Insurance Commissioner Jon Godfread, in partnership with...
Southern California Police Officer Arrested in Workers’ Comp Fraud Case
Apr 27 2018 // The Los Angeles Police Department says one of its officers has been arrested on suspicion of workers’ compensation fraud. Officials say Officer John Bailey was taken into custody this week after a felony warrant was...
Pennsylvania Court Awards Summary Judgment to Insurer Accused of Bad Faith
Apr 26 2018 // A judge in the U.S. District Court for the Western District of Pennsylvania awarded summary judgment to an insurer accused of bad faith after denying a man’s claim for losses exceeding $1 million when a fire...
Florida Man Sentenced in N.J. for Filing More Than $1.2M in Fraudulent Insurance Claims
Apr 26 2018 // A Florida man was sentenced to nine years in state prison for filing more than $1.2 million in false claims for refrigerated cargo purportedly spoiled in cross-country transport by his long-haul trucking companies based...
Massachusetts Holds 7th Annual National Cyber Crime Conference
Apr 26 2018 // More than 700 law enforcement officers, prosecutors and investigators from across the U.S. and Canada recently attended the seventh annual National Cyber Crime Conference hosted by Massachusetts Attorney General Maura...
Texas Attorney Gets 10-Year Sentence for Role in $26M Work Comp Fraud
Apr 25 2018 // An attorney in Grand Prairie, Texas, has been sentenced to 120 months in federal prison and ordered to pay $26,572,458.93 in restitution for his role in a workers’ compensation fraud scheme. Federal prosecutors say...
The Lowdown: For Agents – The Latest on Cyber Predictions & Myths
Apr 25 2018 // This week’s Lowdown features two informative reports, the current State of Cybercrime, by RSA and Top Myths of Cyber Risk for Small & Medium-Sized Businesses, by Relation. Combined, these two reports offer you...
Evidence of Massive California Oil Spill Was Obvious, But Was It A Crime?
Apr 23 2018 // An acrid stink of petroleum three years ago sent Santa Barbara County firefighters scrambling in a search for a possible spill. When they arrived at Refugio State Beach they witnessed oil staining the pristine sands and...
Connecticut Pizza Shop Owner Pleads Guilty to Fraud Stemming From Fire
Apr 23 2018 // The owner of a Connecticut pizza parlor has pleaded guilty to a fraud charge for setting fire to his own business and then collecting insurance money. Federal prosecutors say 32-year-old Mustafa Zabana, an Iraqi national...
Florida Lawyer Gets Prison for $23M Auto Insurance Fraud Scheme
Apr 20 2018 // A Florida man has been sentenced to more than a year in prison for his role in a $23 million auto insurance fraud involving chiropractors’ clinics. The SunSentinel reports 55-year-old Jason Dalley wept in court April...
Tractors Worth $50K Stolen from Scottie Pippen’s Arkansas Farm
Apr 20 2018 // Authorities in rural Arkansas are investigating the theft of more than $50,000 worth of equipment from a farm owned by former NBA star Scottie Pippen. Investigator Mark Griever of the Ashley County Sheriff’s Office...
Five New York Residents Charged in More Than $31.7M Fraud Scheme
Apr 20 2018 // Five New York residents have been arrested in a staged slip-and-fall accident scheme that attempted to defraud New York City-area businesses and their insurance companies of more than $31.7 million. Peter Kalkanis, Bryan...
