Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Florida Activates Anti-Fraud Teams in Wake of Tropical Storm Alberto
May 30 2018 // The Florida Department of Financial Services’ Disaster Fraud Action Strike Team (DFSAT) have been deployed across the state to protect Floridians from post-storm fraud that could occur in the aftermath of Tropical...
Army Officer in Alaska Charged with Making Fraudulent Claims
May 29 2018 // A 40-year-old Army officer assigned to Alaska has been charged with making false insurance claims and pocketing nearly $400,000. Lt. Col. Christopher James DeMure is charged with mail fraud, wire fraud and money...
Southern California Agents Arrested for Fraud
May 25 2018 // California-based life insurance agents, Samuel Tadlock III, 32, of Eastvale, Marlene Ramirez, 42, of Murrieta, Daniel Herrarte, 34, of Sylmar, and Jorge Lopez Jr., 38, of San Fernando, were arrested this week on multiple...
Ex-CFO in New Jersey Gets Prison Term for Stealing More Than $1M
May 25 2018 // The former chief financial officer of a New Jersey orthopedic care provider is headed to prison for stealing more than $1 million from the company for his personal use. Harry Wolfmuller received a two-year sentence...
California Workers’ Comp Division Suspends 3 Medical Providers for Fraud
May 24 2018 // The California Division of Workers’ Compensation has suspended three more medical providers from participating in the state’s workers’ comp system, bringing the total number of providers suspended to...
Georgia Business Owner Arrested for Insurance Fraud
May 24 2018 // A business owner in Gwinnett County, Ga., has been arrested and charged with one count of insurance fraud after presenting a fraudulent certificate of insurance coverage, according to a statement from Georgia Insurance...
Report Says Record Number of Data Breach Notices Filed in New York in 2017
May 23 2018 // The New York Attorney General’s Office (NYAG) this year released a report outlining a record number of data breach notices filed with the office in 2017 – the highest since NYAG started receiving data breach...
Woman Awarded $1.2M in New Mexico Stolen Car Crash
May 22 2018 // A Santa Fe County, N.M. jury has awarded an 80-year-old woman more than $1.2 million after she was injured in a crash involving a stolen car chased by Santa Fe police. The Santa Fe New Mexican reports the jury decided that...
Florida Makes 3 Arrests in ‘Operation Rent-to-Burn’ Arson Crime Ring
May 22 2018 // Three additional people have been arrested for their various roles in an arson-for-profit scheme that took place over 7 years in three Florida counties, according to a statement from Chief Financial Officer (CFO) and State...
North Carolina Steps Up Workers’ Comp Fraud Investigations, Fines for No Coverage
May 21 2018 // North Carolina has stepped up its efforts to identify businesses not complying with state workers’ compensation laws which it says has resulted in a significant increase in fines collected compared to the same time...
Georgia Gov Vetoes Controversial Cybercrime Bill
May 21 2018 // Georgia’s governor has vetoed a bill that would have criminalized unauthorized computer access after receiving blowback from the state’s booming cybersecurity industry. The bill, vetoed by Republican Gov....
Russia Delays Proposal to Criminalize Compliance with U.S Sanctions
May 17 2018 // Russian lawmakers on Thursday voted to postpone the second reading of a bill being discussed in the lower house of parliament that would make it a crime to comply with Western sanctions on Russia. The lower house said it...
Man Pleads Guilty in Alleged $50M Fraud Scheme in Maryland
May 14 2018 // A former Maryland resident who ran a telemarketing business hawking light bulbs and cleaning supplies has pleaded guilty to federal charges of conspiracy to commit mail fraud and conspiracy to defraud the...
12 Indicted on Property Insurance Fraud Charges in Southeast Texas
May 11 2018 // A federal grand jury in Beaumont, Texas, has returned a 40-count indictment charging 12 individuals with federal violations related to a $1.7 million insurance fraud scheme in the Eastern District of Texas, U.S. Attorney...
California Security Company Busted for $3.2M Workers’ Comp Premium Fraud
May 11 2018 // Security Code 3 Inc. owner Troy Carson, 55, of San Jose, was arrested by California Department of Insurance detectives for allegedly underreporting payroll by more than $12 million in an attempt to secure a lower...
Password Stolen; Create a New One. What If Your Retina Scan or Fingerprint Is Stolen?
May 11 2018 // A retail store’s ability to authenticate customers by scanning their unique ear or retinal patterns may seem like something out of a sci-fi movie, but this type of identification technology isn’t...
Georgia Gov Vetoes Cybercrime Bill, Cites Potential for ‘Unintended Consequences’
May 10 2018 // Georgia’s governor has vetoed a bill that would have criminalized unauthorized computer access after receiving blowback from the state’s booming cybersecurity industry. The bill, vetoed by Republican Gov....
Stolen Indiana Travel Trailers Worth $600K Recovered in Michigan
May 9 2018 // Michigan State Police say they’ve recovered 17 travel trailers worth about $600,000 that were reported stolen from northern Indiana. Police say the sheriff’s office in LaGrange County, Indiana, contacted them...
Pennsylvania Court Awards Summary Judgment to Insurer Accused of Bad Faith
May 7 2018 // A judge in the U.S. District Court for the Western District of Pennsylvania awarded summary judgment to an insurer accused of bad faith after denying a man’s claim for losses exceeding $1 million. The court found...
Declarations
May 7 2018 // No Liability Protection “(The law) does not protect a website operator from liability that arises from its own conduct in facilitating user activity, as is the case here.” — Wisconsin’s 1st District...
