Latest Fraud Headlines
All the headlines from our Fraud Topic Page, ordered by recency.
Ex-Water Corporation Boss in New Jersey Gets 8 Years for $1M Fraud
Sep 26 2017 // The former head of a not-for-profit corporation formed to oversee the water services for Newark, N.J., was sentenced on Friday to more than eight years in prison for accepting nearly $1 million in kickbacks. Linda Watkins...
California Workers’ Comp Division Suspends 6 Medical Providers for Fraud
Sep 22 2017 // The California Division of Workers’ Compensation has suspended six more medical providers from participating in the state’s workers’ comp system, bringing the total number of suspended providers to...
4 Hurricane Irma-Affected U.S. Attorney Offices Form Fraud Task Forces
Sep 19 2017 // The National Center for Disaster Fraud (NCDF) along with U.S. Attorneys’ Offices in the District of Puerto Rico, Southern District of Florida, Middle District of Florida and Northern District of Florida have formed...
Colorado Police Officer Arrested for Alleged Fraudulent Insurance Claims
Sep 18 2017 // A Colorado police officer indicted by a state grand jury was arrested on multiple felony counts for allegedly lying about his home and car being burglarized and collecting nearly $60,000 in fraudulent insurance...
Ex-Illinois County Chairman, State Farm Consultant Sentenced in Fraud Case
Sep 15 2017 // A former Illinois county board chairman who also previously worked for State Farm Insurance Co. as a consultant has been sentenced to 12 months and a day in federal prison after being convicted of a wire fraud scheme. In...
Judge Allows Ex-AIG Leader Greenberg’s Defamation Claim Against Ex-AG Spitzer
Sep 14 2017 // Maurice “Hank” Greenberg, former chief executive of American International Group Inc., may pursue large parts of his defamation lawsuit against former New York Attorney General Eliot Spitzer, a New York state...
Recalled Volkswagens Stolen from Michigan Parking Lot
Sep 14 2017 // Michigan investigators and out-of-state police are tracking down more than 30 recalled diesel vehicles that were stolen from the parking lot of a shuttered arena in southeastern Michigan. Indiana State Police Sgt. Jerry...
New Texas Task Force Formed to Investigate Hurricane-Related Fraud
Sep 8 2017 // Federal prosecutors will lead a new Houston-based group created to help law enforcement agencies respond to an inevitable wave of fraud and other criminal activity set off by Harvey’s punishing rains. Authorities are...
Former Louisiana Police Officer Pleads Guilty in Insurance Fraud Scheme
Sep 5 2017 // A former Louisiana police officer has pleaded guilty to his role in a vehicle fraud theft and insurance scheme. Acting U.S. Attorney Alexander C. Van Hook, in a news release, said 52-year-old Donald W. Malray entered the...
Northern Underwriting Managers’ Fendler Indicted Again; Faces 20 Fraud Counts
Sep 4 2017 // The owner of multiple property/casualty insurance operations in northern Illinois has been indicted once again, this time on charges that he defrauded more than 100 clients. Todd J. Fendler, of Rockford, Ill., previously...
Massachusetts Man Arrested for Allegedly Running Motor Vehicle Theft Scheme
Aug 31 2017 // An Avon, Mass., man has been arrested and arraigned in connection with allegedly running a major motor vehicle theft scheme. Authorities arrested Jose Sostre on Tuesday in Avon. Following his arrest, Sostre was arraigned...
Colorado Police Officer Arrested for Alleged Fraudulent Insurance Claims
Aug 30 2017 // A Colorado police officer indicted by a state grand jury was arrested on multiple felony counts for allegedly lying about his home and car being burglarized and collecting nearly $60,000 in fraudulent insurance claims. The...
Connecticut Man Sentenced for Role in Car Insurance Fraud Scheme
Aug 30 2017 // A Connecticut man originally from Haiti has been sentenced for his role in a scheme to defraud insurance companies through staged car crashes. Jacques Fleurijeune was sentenced Monday in federal court in New Haven, Conn.,...
Two Delaware Residents Indicted After Insurance Fraud Investigation
Aug 30 2017 // After an investigation by the Department of Insurance Fraud Prevention Bureau, two Wilmington, Del., residents were indicted on Monday, August 7, 2017, by a New Castle County grand jury. Lisa Mitchell and Robert Jones were...
Beazley Expands Coverage for Social Engineering, Online Fraud Scams
Aug 30 2017 // Beazley has launched a new excess policy for the U.S. market that significantly expands the protection available to firms that fall victim to impersonation scams by fraudsters convincing employees to wire funds to external...
Georgia Insurance Agent Arrested for Misappropriating Workers’ Comp Premiums
Aug 25 2017 // An insurance agent in Floyd County, Ga., has been arrested on fraud charges related to the misappropriation of insurance premiums, according to the Georgia Department of Insurance. Marshall Irwin, 56, owner and operator of...
Suspect in Florida Auto Theft Arrested After Stopping to Watch Eclipse
Aug 25 2017 // Authorities in Florida say an auto theft suspect who wanted to watch the moon blot out the sun instead has a blot on his record. The Orange County Sheriff’s Office said on its Facebook page that Jocsan Rosado was...
Chlorine Tank Ruptured by Stolen Car Kills 2 in Mississippi
Aug 23 2017 // County officials in Mississippi say a toxic cloud of chlorine was released when a stolen car crashed into a utility station and killed two passengers. WLOX-TV reports Harrison County Sheriff Troy Peterson says the BMW...
Northern Illinois Agency Owner Indicted Again; Slapped with 20 Fraud Counts
Aug 22 2017 // The owner of multiple property/casualty insurance operations in northern Illinois has been indicted once again, this time on charges that he defrauded more than 100 clients. Todd J. Fendler, of Rockford, Ill., previously...
Miami Insurance Agent Arrested Over Assisted Living Facility Fraud Scheme
Aug 22 2017 // An investigation led by the Florida Department of Financial Services (DFS) Bureau of Insurance Fraud has led to the arrest of a Miami insurance agent for attempting to evade a higher insurance premium for his assisted...
