Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Tennessee Tornado Victim Had Stolen Goods in Home: Police
Aug 4 2014 // When neighbors in Kingsport, Tennessee went to help a man whose home bore the brunt of a tornado, they made a discovery police say couldn’t have been caused by the wind. Police spokesman Thomas Patton told WBIR-TV in...
Trucking Company Owner Pleads Guilty in Missouri to Cargo Theft Scheme
Aug 4 2014 // A Memphis, Tenn., business owner has pleaded guilty in federal court to his role in a cargo theft scheme that included a theft in West Plains, Mo. Tammy Dickinson, U.S. Attorney for the Western District of Missouri,...
Louisiana Agent Booked with 29 Counts of Insurance Fraud
Jul 31 2014 // Louisiana State Police have booked a 58-year-old West Monroe man with 29 counts of insurance fraud and one count of theft. Trooper Albert Paxton tells The News-Star that John Whittington, a licensed insurance agent,...
U.S. Attorneys in Dakotas Turning Up Heat on Health Care Fraud
Jul 30 2014 // The top federal prosecutors from South Dakota and North Dakota say they have increased their efforts to fight health care fraud. U.S. Attorney Brendan Johnson of South Dakota said he has restructured his office to allow...
Vermont Transportation Boss Faces Insurance Fraud Charge
Jul 28 2014 // A Vermont Transportation Agency foreman is facing charges he lied to police and his insurance company after reporting damage to his personal truck was a hit-and-run accident, when it was hit by a new employee. Roger...
Penn. Insurance Fraud Prevention Authority Appoints Executive Director
Jul 23 2014 // Thomas A. Donahue III The Pennsylvania Insurance Fraud Prevention Authority (IFPA) in Mechanicsburg, Penn., has appointed Thomas A. Donahue III as executive director, effective August 5. Donahue succeeds current Executive...
Texas Man to Pay $42.1K Restitution for Home Repair Fraud in Oklahoma
Jul 22 2014 // After a four-year pursuit, the Oklahoma Attorney General’s Office says it has secured $42,158 in restitution from a Texas man for Oklahoma victims of home repair fraud. The office said that Randy Leroy Madewell of...
Trucking Company Owner Pleads Guilty in Missouri to Cargo Theft Scheme
Jul 18 2014 // A Memphis, Tenn., business owner pleaded guilty in federal court to his role in a cargo theft scheme that included a theft in West Plains, Mo. Tammy Dickinson, United States Attorney for the Western District of Missouri,...
Washington Sheriff’s Deputy Charged With Insurance Fraud
Jul 18 2014 // Jeremy B. Jeske, 43, a Spokane County Sheriff’s deputy, has been charged with two counts of insurance fraud in connection with a case that was investigated by Washington Insurance Commissioner Mike Kreidler’s...
Stanford Scheme Victims Not Eligible for Securities Coverage: Court
Jul 18 2014 // A U.S. appeals court dealt a blow to the victims of Allen Stanford’s Ponzi scheme on Friday, ruling that they are not 0eligible under federal law to file claims seeking compensation for their losses. The decision by...
Hearing Set in Insurance Fraud Case Against Former Kansas Agent
Jul 17 2014 // A federal judge will hear arguments on whether to dismiss the bulk of a wide-ranging indictment accusing a former Kansas insurance agent with stealing nearly $2 million from policyholders. U.S. District Judge J. Thomas...
AIG Settles for $650M from BofA in Mortgage Securities Fraud Case
Jul 16 2014 // Bank of America agreed to pay American International Group Inc. $650 million to settle long-running legal disputes over defective mortgage-backed securities sold in the run-up to the financial crisis. The deal, which the...
Iowa Agent Gets 41 Months in Prison for Defrauding Insurance Companies
Jul 15 2014 // A former Des Moines, Iowa, insurance agent was sentenced to 41 months in prison for insurance fraud, the Iowa Insurance Division announced. Melissa Ilene Williams, of Dike, Iowa, also was ordered to pay restitution for...
Former Dewey Law Firm Leaders Ask Judge to Dismiss Criminal Case
Jul 15 2014 // Former leaders of the defunct law firm Dewey & LeBoeuf have asked a New York state judge to dismiss criminal charges against them, saying they should not be made “scapegoats” for the firm’s...
Connecticut Attorney Sentenced to More Than 4 Years for Insurance Fraud
Jul 14 2014 // An attorney in Connecticut has been sentenced to more than four years in prison for his role in an insurance fraud scheme. The U.S. Attorney’s office says Joseph Haddad of Orange was sentenced last Thursday in...
Microsoft Says Cybercrime Bust Frees 4.7 Million Infected PC’s
Jul 14 2014 // Microsoft Corp said it has freed at least 4.7 million infected personal computers from control of cyber crooks in its most successful digital crime-busting operation, which interrupted service at an Internet-services firm...
New Orleans’ Mayor During Hurricane Katrina Gets 10-Year Sentence for Fraud
Jul 11 2014 // Former New Orleans Mayor Ray Nagin entered City Hall as a cool and confident self-styled reformer, won fame there as a passionate, if profane, critic of the federal response to Hurricane Katrina and exited under...
Georgia Agent Accused of Home, Crop Insurance Fraud
Jul 11 2014 // An Eastman, Georgia, insurance agent has been charged with insurance fraud and forgery in connection with homeowners and crop insurance policies she sold in the middle Georgia. Officials said warrants have been issued for...
Standridge Pleads Guilty in Arkansas to Premium Finance-Related Fraud
Jul 8 2014 // A Mount Ida, Ark., man has pleaded guilty to money laundering and wire fraud and prosecutors say he’ll serve five years in prison followed by supervised release and must pay back more than $7 million in...
Texas Doctor Gets 5 Years in Prison on Workers’ Comp Fraud Charges
Jul 8 2014 // Texas Mutual Insurance Co. reported that Howard T. Douglas III, M.D. of Frisco was sentenced to five years’ confinement. On May 16, 2014, a Travis County jury convicted Douglas on felony workers’ compensation...
