auto insurance fraud scheme News

Six Defendants to Stand Trial for Michigan Auto Insurance Fraud Scheme

Six defendants will stand trial on charges alleging the group operated an auto insurance fraud scheme targeting Michigan residents involved in automobile collisions, Michigan Attorney General Dana Nessel and Anita Fox, Director of the Michigan Department of Insurance and Financial …

North Carolina Man Charged with Insurance Fraud in Wreck Scheme

A North Carolina man was arrested in connection with an insurance fraud scheme involving roadside cleanup after a car crash, insurance officials said. A news release from the Department of Insurance said Garrett Scarlette, 26, of Thomasville, was charged with …

Unlicensed Florida Agent Arrested Over Auto Insurance Fraud Scheme

A Florida woman allegedly acting as an insurance agent without a license was arrested last month after an investigation by the Florida Department of Financial Services Bureau of Insurance Fraud. According to a statement from DFS, Ida Bernadette Newsome of …

Florida Lawyer Gets Prison for $23M Auto Insurance Fraud Scheme

A Florida man has been sentenced to more than a year in prison for his role in a $23 million auto insurance fraud involving chiropractors’ clinics. The SunSentinel reports 55-year-old Jason Dalley wept in court April 16 as a judge …

Minnesota Chiropractor and 2 ‘Runners’ Convicted for Auto Insurance Fraud Scheme

Minnesota chiropractor and two co-defendants have been convicted by a federal jury for their roles in an insurance fraud conspiracy, state Commerce Commissioner Mike Rothman announced. Chiropractor Preston Ellard Forthun, 39, of Bloomington, was convicted on charges of conspiracy, mail …