Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Unlicensed Georgia Agent Arrested for Stealing Premiums From Florida Seniors
Feb 19 2016 // The Florida Division of Insurance Fraud (DIF), which operates under the direction of Chief Financial Officer Jeff Atwater, announced the arrest of William David Rodeffer III of Folkston, Ga. Rodeffer allegedly accepted...
N.J. Neurologist Accused of Filing Fraudulent Bills to Insurers
Feb 9 2016 // Authorities announced that a North Jersey doctor has been indicted for allegedly billing numerous insurance carriers for medical procedures he did not perform himself or that were not performed at all. New Jersey Acting...
Illinois County Seeks Insurance Recovery for Employee Fraud Loss
Feb 9 2016 // A northern Illinois county purchasing director allegedly spent more than $60,000 on personal items, according to a draft of an insurance claim Winnebago County plans to file. The Rockford Register Star reports the claim...
Police Warn of Uptick in Car Thefts in Dayton, Ohio
Feb 8 2016 // Police in a southwest Ohio city are warning residents of an increase in vehicle thefts. The Dayton Daily News reports Dayton Sgt. John Riegel says many car theft victims who left their vehicles running. He says it’s...
U.S. Court Says Foreign Wealth Funds Not Always Immune from U.S. Fraud Claims
Feb 8 2016 // Foreign sovereign wealth funds are not automatically immune from U.S. lawsuits claiming that they defrauded investors into buying securities in the United States by making misleading statements outside the country, the...
4 Arrests Made in Long-Running Alabama Insurance Fraud Operation
Feb 8 2016 // Investigating officers from the Alabama Department of Insurance, Fire Marshal and Fraud Divisions announced the arrests of four suspects for allegedly staging structure fires, automobile accidents, vandalism, and personal...
Utah Man Nabbed after Staging 23 Auto Accidents over 5 Years
Feb 8 2016 // Utah-man Navid Monjazeb faces 22 counts of insurance fraud, reckless endangerment, and other crimes spanning five years and at least 23 known accidents – with the same three vehicles. Charges resulting from a months-long...
Tennessee Disciplines 3 Insurance Agents for Violations, Fraudulent Conduct
Feb 5 2016 // The Tennessee Department of Commerce & Insurance (TDCI) announced disciplinary actions against three former Tennessee licensees for the intentional misrepresentation of policy terms, forgery, and the use of fraudulent...
7 Arrested in Georgia Arson, Insurance Fraud Scheme
Feb 4 2016 // Georgia Insurance Commissioner Ralph Hudgens announced the arrests of six Colquitt County residents and a Clayton County woman involved in a staged insurance fraud ring. A joint investigation by Hudgens’ Insurance...
Georgia Alternative School Owner Charged With 12 Counts of Insurance Fraud
Feb 2 2016 // Georgia Insurance Commissioner Ralph Hudgens and the Roswell Police Department announced the arrest of a Fulton County woman on multiple counts of insurance fraud and other charges. Rommys Alemania Beltran, 45, of Roswell,...
New York Man Gets 15 Years for No-Fault Insurance, Stock Fraud Scheme
Feb 1 2016 // A Long Island, New York, man was sentenced to 15 years in prison for a $35 million fraud that a judge said wrecked investors’ lives. Mikhail Zemlyansky, 39, was led out of a Manhattan courtroom Thursday, Jan. 28, in...
13 Indictments Handed Down in Massive Workers’ Comp Fraud Scam
Jan 28 2016 // An investigation into what’s being called one of the largest cases of workers’ compensation health care insurance fraud in California Department of Insurance history led to 13 indictments announced today...
Most Dangerous Cities in U.S. Ranked by Crime Data
Jan 28 2016 // East St. Louis, Illinois and Camden, New Jersey rank first and second in an annual ranking of the country’s most dangerous cities. New Orleans ((70), Philadelphia (65), Miami (63), Washington, D.C. (35) and Baltimore...
No Contest Plea from ‘Dancing Hamster’ in California Fraud Case
Jan 27 2016 // A man who played a dancing hamster in car commercials and was a backup dancer for Madonna, has pleaded no contest to single counts of insurance fraud and making a false statement. The Los Angeles County District...
Report: Florida’s Workers’ Comp Market Still Strong but Uncertainty Remains
Jan 26 2016 // The latest workers’ compensation report from Florida’s insurance regulator says the state’s workers’ compensation market remained competitive and well capitalized in 2014, but reforms put in place...
California Construction Company Owner Nabbed for Workers’ Comp Fraud
Jan 25 2016 // The owner of a Northern California construction firm was arrested in mid-January on nine felony counts of workers’ compensation insurance fraud and tax evasion totaling $187,707 in losses. William Huffman, 47, of...
New York Vehicular Homicide Case Tests Limits of Criminal Blame
Jan 22 2016 // A New York man is about to go on trial in vehicular homicide case that tests the limits of criminal consequences. He wasn’t behind the wheel when a police officer was struck and killed — he was leaning against...
Property Crimes Down, Violent Crime Up: FBI
Jan 22 2016 // The overall number of property crimes declined in the U.S. while the number of violent crimes rose for the first six months of 2015 compared to 2014. The FBI report — Preliminary Semiannual Uniform Crime Report— is...
Oklahoma City Man Charged with Insurance Fraud
Jan 22 2016 // Insurance fraud charges have been filed against an Oklahoma City man, the state attorney general’s office announced. Adam Lee McHolland is accused of filing a false insurance claim stating his motorcycle had been...
Utah Man Nabbed after Staging 23 Auto Accidents over 5 Years
Jan 21 2016 // Utah-man Navid Monjazeb faces 22 counts of insurance fraud, reckless endangerment, and other crimes spanning five years and at least 23 known accidents – with the same three vehicles. Charges resulting from a months-long...
