Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
New Jersey Woman Sentenced to Four Years in Prison for Insurance Fraud
Jul 1 2019 // A Bergen County, N.J., woman has been sentenced to four years in prison for filing phony insurance claims for losses she purportedly sustained during Superstorm Sandy and for filing a false bankruptcy application to shed...
12 Miami School Bus Employees Arrested in $427K Insurance Fraud Scheme
Jul 1 2019 // Twelve current and former Miami-Dade School District school bus employees were arrested last week for allegedly filing fraudulent insurance claims totaling $426,933, according to a statement from Florida CFO Jimmy...
Former Ohio Insurance Agent and Investment Adviser Gets 5 Years for Fraud Scheme
Jun 26 2019 // Former Dayton, Ohio-area insurance agent and investment adviser has been sentenced to five years in prison after being convicted of insurance fraud and conducting a “Ponzi” scheme targeting elderly...
Four California Men Involved Alleged Organized Auto Insurance Fraud Ring
Jun 25 2019 // Detectives from the California Department of Insurance have arrested Ameer Almassou, Bariq Aleyada, and Ziad Jaber Jaber for allegedly stealing more than $22,000 from auto insurers by filing fraudulent insurance claims....
Maine Eyes Compensation Fund for Property Crime Victims
Jun 21 2019 // A Maine proposal to more swiftly compensate victims of property crimes has passed a key test in the Senate. The Senate signed off Tuesday on a proposal to create a compensation fund for victims of the crimes. The sponsor,...
North Carolina Insurance Fraud Round-Up: May
Jun 21 2019 // The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of May 2019. Insurance fraud costs American consumers approximately $80 billion a year. According to North Carolina...
Former Chicago Alderman Pleads not Guilty in Insurance Fraud Case
Jun 20 2019 // A former Chicago alderman charged with lying to police when he reported his car stolen missing has pleaded not guilty. The Chicago Tribune reports that Alderman Proco “Joe” Moreno’s attorney on his behalf...
Georgia Makes Multiple Arrests in $120M, Multi-State Insurance Fraud Scheme
Jun 20 2019 // Several individuals were arrested last week involved in an insurance fraud scheme stretching all the way to California that is believed to have totaled $120 million in losses, according to the Georgia Department of...
New York Effort to Legalize Marijuana Fails; Decriminalization Possible
Jun 19 2019 // New York state lawmakers couldn’t approve marijuana legalization this session, and the legislature is now considering a back-up bill that would expand access to the drug for medical reasons and decriminalize its...
10 Arrests Made in Florida Unlicensed Contractor, Workers’ Comp Fraud Sting
Jun 19 2019 // Ten individuals have been arrested in a three-day unlicensed contracting and workers’ compensation fraud sting in Pinellas County, Fla., according to a statement from Florida CFO Jimmy Patronis. The joint operation...
Moving Companies Owner Pleads Guilty to More Than $1M Fraud Conspiracy
Jun 17 2019 // A New Jersey man who owned moving companies has admitted cheating customers by low-balling estimates and then jacking up prices once the goods were on his trucks. Rami Zubidat of Clifton on Wednesday pleaded guilty in...
Rebranded Crime App Aims for ‘People-Powered Public Safety Net’
Jun 14 2019 // One afternoon in late October 2017, hundreds of students from the elite Avenues private school in Manhattan were loaded onto buses, ready to head home. Suddenly, school principal Abby Brody got a disturbing smartphone...
Iowa Woman Gets Probation in $14K Insurance Fraud Case
Jun 14 2019 // A southeastern Iowa woman has been sentenced to two years’ probation and ordered to pay more than $14,000 in restitution and penalties for insurance fraud. The Iowa Insurance Division said in a news release that...
$200M Settlement Reached in Tribune Leveraged Buyout Fraud Case
Jun 13 2019 // Real estate billionaire Sam Zell and other former officers and directors of Tribune Co. have reached a $200 million settlement resolving allegations of fraudulent transactions related to the media company’s...
Washington Insurance Fraud Cases Result in Guilty Pleas
Jun 13 2019 // Two insurance fraud suspects pleaded guilty and one suspect entered a diversion program after investigations by Insurance Commissioner Mike Kreidler’s Criminal Investigations Unit. Abdikarin A. Mohamed pleaded guilty...
2 Charged with Insurance Fraud Linked to Alleged Staged Crashes in North Dakota
Jun 12 2019 // In separate cases involving alleged staged accidents, two individuals have been charged in North Dakota with insurance fraud totaling nearly $29,000. The North Dakota Department of Insurance reported that charges were...
Al Specialists omni:us and FRISS Partner to Offer Claims, Fraud Detection Services
Jun 12 2019 // Two artificial intelligence providers — omni:us and FRISS — are teaming up to “supercharge” insurance claims management and fraud detection. omni:us is a provider of AI-based cognitive claims...
Prosecutors Say Bookkeeper in New Jersey Stole $1.7M in Check Fraud Scheme
Jun 10 2019 // Federal prosecutors say a bookkeeper for a northern New Jersey company stole $1.7 million from the firm by writing herself fraudulent company checks. Tammy Martinez was arrested Thursday and charged with bank fraud. She...
Florida Teacher Accused of Staging Accident in $15K Insurance Fraud Scheme
Jun 10 2019 // A Florida elementary school teacher was arrested on multiple felony charges including insurance fraud and organized scheme to defraud for allegedly staging a fake car accident in a local Publix parking lot, according to a...
New Hampshire Government Contractor Pleads Guilty in Fraud Case
Jun 7 2019 // A New Hampshire company that contracted with the U.S. Department of Defense to purchase mats to absorb hazardous materials has pleaded guilty to making false statements. The U.S. Attorney’s office says Enco...
