13 Arrests in Louisiana Fake Crash Scheme Louisiana State Police say 13 people have been arrested in connection with an insurance fraud scheme involving staged automobile crashes. A news release says Thursday’s arrests followed an investigation that began with complaints …
A new form of predictive analytics offers the ability to detect fraud committed by a group or ring in real time. According to Philip Rathle, vice president of products for California-based Neo4j, graph analysis dates back to 2000, when the …
Insurance Fraud, Phony Accidents Alleged in Louisiana Parish Louisiana State Police say seven people have been arrested and one is wanted in connection with an alleged insurance fraud scheme involving staged traffic crashes in Jefferson Davis Parish. A state police …
Philadelphia Official, Auto Body Shop Charged in $400K Fraud Prosecutors in Philadelphia allege that a city fleet supervisor steered work to an auto body shop that overcharged the city $400,000 for phony or inflated bills. American Collision is also at …
Louisiana State Police say a two month investigation into insurance fraud and auto theft led to the arrest of 34 people across the state. Troopers say in news release its Insurance Fraud and Auto Theft unit investigated staged crashes, fraudulent …
New York Attorney General Eric T. Schneiderman announced the arrests of five individuals for their alleged roles staging automobile accidents in Nassau and Suffolk counties to fraudulently receive insurance payouts totaling more than $100,000. The defendants, including alleged ringleader Jean …
State authorities say six Passaic County, N.J., residents played roles in a staged automobile accident scheme that defrauded two insurance companies out of more than $78,000. Acting state Attorney General John Hoffman announced the charges Monday. He said five of …
Recently, members of a Florida ring accused of staging fires and floods to make fraudulent home insurance claims were arrested. The suspects are accused of bilking homeowners insurers out of $7 million. Paul Bermingham, executive director of Xchanging Claims Services, …
A federal lawsuit filed Monday accuses a diagnostic imaging company and 46 chiropractors of engaging in an elaborate kickback scheme aimed at defrauding Minnesota’s no-fault insurance system. The Insurance Federation of Minnesota says the $1.9 million lawsuit against Mobile Diagnostic …
On September 16, 2013, the Arizona State Grand Jury charged Hugo Alejandro Mejia Regalado with several felonies involving fraud schemes, insurance fraud, forgeries, theft and aggravated identity theft. The case involved separate investigations conducted by State Farm Insurance and the …