Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Beazley Updates MediaTech Policy with E&O, Cyber Coverage
Jun 6 2019 // Specialist insurer Beazley has streamlined its MediaTech insurance policy to provide clear and concise wording and combined comprehensive errors and omissions (E&O) and media liability insurance with cyber...
1 Current and 1 Former Iowa Insurance Agent Charged in Fraud Case
Jun 4 2019 // A current insurance agent in Iowa and a former one have been charged in connection with a fraud investigation in which another agent was previously charged. Insurance agent Cursta Lena Williams of Davenport, and former...
Illinois Women Plead Guilty in $1.7M Workers’ Comp Fraud Scheme
Jun 3 2019 // Two Chicago, Illinois, women have pleaded guilty for their roles in a scheme to defraud the U.S. Department of Labor Office of Workers’ Compensation Programs (OWCP) of $1.7 million by falsely billing for services on...
Man Sentenced for Workers’ Comp Fraud Must Pay $26.4K to Texas Mutual
Jun 3 2019 // A man sentenced for workers’ compensation fraud must repay Texas Mutual Insurance Co. more than $26,000, a Travis County district court said. According to Texas Mutual, Ricky Allen Martinez of Sugar Land, Texas,...
Washington Couple Charged with Auto Insurance Fraud
Jun 3 2019 // Brittany Jones and Steven Jones, of Marysville, Wash., each were charged with one count of filing a false insurance claim in Snohomish County Superior Court on May 14. The charges stem from an auto insurance claim and...
California Agent Charged With Grand Theft And Forgery
May 31 2019 // Former insurance agent Richard Brian Willand, 54, of Sylmar, Calif., voluntarily surrendered at the Los Angeles County Superior Court in San Fernando on a warrant for his arrest for alleged grand theft of insurance premium...
Iowa Insurance Agent Faces Fraud, Theft Charges
May 31 2019 // Iowa insurance agent Jonathan Adam Schlue, age 35, of Davenport, faces four counts of Fraudulent Sales Practices (Class D Felony), two counts of Fraudulent Submissions (Class D Felony), two counts of Conspiracy to Commit a...
Insurance Paid Out $162K After Fuel Theft from Louisiana School System
May 30 2019 // A state audit says a Louisiana school bus mechanic allegedly stole about $200,000 in fuel by using a school board fuel card to fill log truck tanks. The audit says a phishing scam cost the Union Parish School Board another...
Three Convicted in New York City Fake Accident Fraud Scheme
May 30 2019 // Three men have been convicted in a trip-and-fall scheme that recruited low-income people and the homeless to defraud New York City-area businesses and their insurance companies. Prosecutors say a federal jury in Manhattan...
Keyless Car Crime Drives 20% Hike in UK Motor Theft Claims in 1st Quarter
May 28 2019 // The cost of UK motor theft claims paid by insurers in the first quarter rose by more 20% from the same period last year, according to the Association of British Insurers (ABI). The ABI report revealed that the number of Q1...
Washington Couple Charged with Auto Insurance Fraud
May 23 2019 // Brittany Jones and Steven Jones, of Marysville, Wash., each were charged with one count of filing a false insurance claim in Snohomish County Superior Court on May 14. The charges stem from an auto insurance claim and...
Employee Charged with Stealing $900K from New Jersey Insurance Broker
May 22 2019 // A former accounting specialist in the Ridgefield Park, N.J., office of an insurance broker was arrested and charged with allegedly defrauding her employer of approximately $900,000, Acting U.S. Attorney William E....
North Carolina Insurance Fraud Round-Up: April
May 22 2019 // The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of April 2019. Insurance fraud costs American consumers approximately $80 billion dollars a year. According to North...
Maryland Businessman Pleads Guilty to Stealing Up to $1.5M in Wine
May 16 2019 // A Maryland man pleaded guilty Tuesday to embezzling up to $1.5 million in upscale wine from customers who paid him to store the bottles, which he sold without their knowledge. A plea agreement calls for William Lamont...
Georgia Gov. Calls On Beck to Resign as Insurance Commissioner After Indictment
May 15 2019 // Georgia Governor Brian Kemp has asked embattled Insurance Commissioner Jim Beck to resign from his post, effective immediately, saying his recent indictment “severely undermines your ability to fulfill your...
Whistleblowers Trigger French Probe into Potential Nuclear Safety Fraud
May 15 2019 // French nuclear regulator ASN said it had launched an investigation into elements of fraud and falsification regarding nuclear safety, after receiving several warnings from whistleblowers. Last November, the ASN launched a...
2 Wanted for Auto Insurance Fraud in Louisiana; Public’s Help Sought
May 15 2019 // Detectives with the Louisiana State Police Insurance Fraud/Auto Theft Unit – Houma Field Office are asking for the public’s help in locating three people wanted for felony fraud in a case involving an alleged...
Georgia Insurance Regulator Faces 38 Count Indictment for Defrauding Insurer; Claims Innocence
May 14 2019 // A federal grand jury has indicted Georgia Insurance Commissioner Jim Beck on 38 counts of wire fraud, money laundering and mail fraud in an alleged $2 million scheme to defraud the Georgia Underwriting Association (GUA),...
Unlicensed Insurance Agent in California Gets Jail Time for Theft
May 13 2019 // An unlicensed insurance agent in California has been sentenced in Fresno County Superior Court to 95 days in jail and five years of probation after pleading no contest to grand theft, the state insurance department...
New York Man Arrested for More Than $33K Workers’ Compensation Fraud
May 9 2019 // Investigators from the Orange County Sheriff’s Office have charged a 56- year-old New York man with grand larceny in the third degree, a class D felony, and penalties for fraudulent practices, a class E...
