Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
North Carolina Insurance Fraud Round-Up: July
Aug 7 2018 // The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of July. Insurance fraud costs American consumers approximately $80 billion dollars a year. According to North...
Travelers Seeks Review of Court Ruling on Crime Insurance Loss Involving Email Fraud
Jul 31 2018 // Travelers Insurance is seeking a full Sixth Circuit court reconsideration of its three-judge panel ruling that said the insurer’s crime insurance policy’s computer fraud clause covered a loss due to money...
1 Arrested, Second Suspect Sought in Georgia Roofing Insurance Fraud Scheme
Jul 31 2018 // Fraud investigators with the Georgia Department of Insurance have arrested a Columbus, Ga., roofing contractor and issued warrants on his employer for intentionally vandalizing the roofs of two homes in Muscogee County,...
LWC’s Office of Workers’ Comp Administration Adds Lee as Fraud Manager
Jul 30 2018 // Darrick Lee, a licensed attorney in both Louisiana and Texas, has been appointed fraud manager in the Office of Workers’ Compensation Administration (OWCA) at the Louisiana Workforce Commission. Lee has 13 years of...
Two Women Sentenced in Washington for Insurance Fraud
Jul 26 2018 // Two Washington state women have been sentenced after pleading guilty to committing insurance fraud, the state insurance department announced. The sentencing is the result of an investigation conducted by the Criminal...
Texas Woman Gets 30 Years in Prison for Arson, Insurance Fraud
Jul 26 2018 // A Dallas woman with a history of filing 31 insurance claims against a dozen companies got burned when one turned out to be arson, the Texas Department of Insurance announced earlier this month. Genevieve Thompson was...
Pennsylvania Warns Consumers, Insurers About Rising National Auto Theft Rates
Jul 26 2018 // Pennsylvania Insurance Commissioner Jessica Altman has reminded drivers to take precautions to prevent auto theft, as a recent report shows the rate of car theft nationally rising by more than four percent in the first...
Construction Company Indicted for Wage Theft, Insurance Fraud in New York
Jul 26 2018 // CRV Precast Construction LLC (CRV) and six of its employees have been indicted for misclassifying workers as lesser-skilled, underpaying them and falsifying information about payroll and employees, including a worker who...
The Maryland Insurance Administration Continues Efforts to Stop Insurance Fraud
Jul 25 2018 // In the first half of 2018, Maryland Insurance Administration (MIA) investigations led to the criminal prosecution of 12 people for committing insurance fraud and the issuance of 25 civil fraud orders. These enforcement...
Chicago Insurance Exec Accused of $13.5M Fraud
Jul 24 2018 // A Chicago-based vice president of an insurance underwriting group fraudulently obtained more than $13.5 million from a corporate client by fraudulently issuing and collecting premium payments on “matching...
Louisiana State Police Arrest 5 in Staged Crash Case
Jul 24 2018 // Louisiana State Police detectives with the Insurance Fraud/Auto Theft Unit have arrested five people for violations of Louisiana insurance fraud laws in relation to an alleged staged crash in Evangeline Parish. The LSP...
3 Arrested in Georgia for Slip-And-Fall Fraud Scheme, 4th Suspect Sought
Jul 24 2018 // Three men were arrested last week for their participation in a staged accident ring operating in South Georgia, according to a statement from the Georgia Department of Insurance. Insurance Commissioner Ralph Hudgens said...
Insurance Salesman Sentenced for Stealing Man’s Inheritance in New Jersey
Jul 20 2018 // An insurance salesman convicted of stealing a client’s inheritance is now headed to prison. Federal prosecutors say Patrick McCullagh received a three-year sentence Wednesday. The 70-year-old Georgetown, Kentucky,...
Court Finds Travelers Crime Policy Covers Money Transfer Loss Due to Email Spoofing
Jul 17 2018 // For the second time in about a week, a federal appeals court has sided with a commercial policyholder where the insurer denied coverage under a computer fraud provision of a crime insurance policy for a money transfer...
Trump Administration Forms Financial Frauds Task Force
Jul 16 2018 // In forming a new task force to protect consumers from fraud, the Trump administration made clear that one of the greatest threats to the public is just emerging: red-hot markets for crypto coins. The inclusion of virtual...
Reward Upped to $20K for Artifacts Stolen in 1980 from University of Alabama
Jul 16 2018 // The reward for information leading to the recovery of more than 260 artifacts stolen from the University of Alabama’s Moundville Archaeological Park decades ago has been increased from $15,000 to $20,000. Dr. Jim...
Florida Man Gets 5 Years’ Probation for Workers’ Comp Fraud
Jul 16 2018 // A Trinity, Fla., man has been sentenced to five years’ probation, with the first six months to be served on home detention, for making a false statement connected to his workers’ compensation benefits,...
Texas Attorney Sentenced for Insurance Fraud Involving Hail Claims
Jul 16 2018 // A former Texas attorney is headed to prison on charges of insurance fraud and barratry for a scheme involving fraudulent lawsuits filed after hail storms, the Texas Department of Insurance announced. A Tarrant County judge...
Former Hawaii Police Officer Pleads Guilty to Insurance Fraud
Jul 16 2018 // A former Honolulu, Hawaii, police officer suspected of staging a home burglary pleaded guilty to two charges of insurance fraud related to the incident. Travis E. Copeland faces up to five years in prison for each count....
Texas Mutual Announces 2 Workers’ Comp Fraud Convictions
Jul 13 2018 // Texas Mutual Insurance Co. recently announced that Marcos Ricoy of Harlingen, Texas and Enrique Colon of Deer Park, Texas, pleaded no contest to a felony charge of engaging in organized criminal activity involving...
