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	<title>conspiracy Archives - Claims Journal</title>
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	<title>conspiracy Archives - Claims Journal</title>
	<link>https://www.claimsjournal.com/topics/conspiracy/</link>
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	<item>
		<title>Surgeon, Lawyers Sentenced to Prison in Slip-and-Fall Scheme</title>
		<link>https://www.claimsjournal.com/news/east/2023/04/28/316710.htm</link>
		
						<pubDate>Fri, 28 Apr 2023 17:00:42 +0000</pubDate>
				<category><![CDATA[East News]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[insurance fraud]]></category>
		<category><![CDATA[personal-injury attorneys]]></category>
		<category><![CDATA[prison sentence]]></category>
		<category><![CDATA[slip-and-fall scheme]]></category>
		<category><![CDATA[wire fraud]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=316710</guid>

							<description><![CDATA[A New York surgeon and two lawyers are the latest professionals to be sentenced for their roles in a massive massive trip-and-fall fraud scheme between 2013 and 2018 that exploited some of the most vulnerable citizens of the New York &#8230;]]></description>
				
		
		<enclosure url="https://www.claimsjournal.com/app/uploads/2023/04/bigstock-Close-Up-Of-Silver-Handcuffs-A-462745525-580x387.jpg" length="37104" type="image/jpeg" />	</item>
		<item>
		<title>Alleged Leader of Restoration Racket Wants Judge to Toss Cellphone Evidence</title>
		<link>https://www.claimsjournal.com/news/east/2023/02/22/315440.htm</link>
		
						<dc:creator><![CDATA[Jim Sams]]></dc:creator>
						<pubDate>Wed, 22 Feb 2023 06:00:05 +0000</pubDate>
				<category><![CDATA[East News]]></category>
		<category><![CDATA[Bloods street gang]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[extortion ring]]></category>
		<category><![CDATA[First Response Cleaning Corp.]]></category>
		<category><![CDATA[racketeering]]></category>
		<category><![CDATA[restoration contractor]]></category>
		<category><![CDATA[US Attorneys Office]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=315440</guid>

							<description><![CDATA[The former gang member accused of commanding a violent extortion ring that allegedly took control of the New York City restoration industry is trying to exclude audio and video recordings taken off his cellphone from the evidence that federal prosecutors &#8230;]]></description>
				
		
			</item>
		<item>
		<title>Alleged Leader of Extortion Crew Wants out of Jail to Prepare for Speedy Trial</title>
		<link>https://www.claimsjournal.com/news/east/2022/11/07/313631.htm</link>
		
						<dc:creator><![CDATA[Jim Sams]]></dc:creator>
						<pubDate>Mon, 07 Nov 2022 06:00:44 +0000</pubDate>
				<category><![CDATA[East News]]></category>
		<category><![CDATA[Editor's Picks]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[emergency mitigation services]]></category>
		<category><![CDATA[extortion]]></category>
		<category><![CDATA[fire restoration industry]]></category>
		<category><![CDATA[racketeering]]></category>
		<category><![CDATA[wire tap]]></category>
		<category><![CDATA[witness tampering]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=313631</guid>

							<description><![CDATA[The alleged leader of a gangland extortion ring that took control of the New York City fire restoration industry can be heard on recordings threatening to kill competitors and ordering an attack on a rival firm&#8217;s employee, federal prosecutors say &#8230;]]></description>
				
		
		<enclosure url="https://www.claimsjournal.com/app/uploads/2022/11/bigstock-fire.damage.highrise-580x386.jpg" length="71252" type="image/jpeg" />	</item>
		<item>
		<title>Allianz to Pay $6B in US Fraud Case, Fund Manager Charged</title>
		<link>https://www.claimsjournal.com/news/national/2022/05/17/310504.htm</link>
		
						<dc:creator><![CDATA[Admin]]></dc:creator>
						<pubDate>Tue, 17 May 2022 16:48:19 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<category><![CDATA[Allianz]]></category>
		<category><![CDATA[asset management unit]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[obstruction]]></category>
		<category><![CDATA[Securities and Exchange Commission]]></category>
		<category><![CDATA[Voya]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=310504</guid>

							<description><![CDATA[Germany&#8217;s Allianz agreed to pay more than $6 billion and its US asset management unit will plead guilty to criminal securities fraud over the collapse of its Structured Alpha funds early in the COVID-19 pandemic. Allianz&#8217;s settlements with the U.S. &#8230;]]></description>
				
		
			</item>
		<item>
		<title>Three Sentenced in Big Insurance Fraud Scheme to Stage Crashes</title>
		<link>https://www.claimsjournal.com/news/southcentral/2022/04/25/310069.htm</link>
		
						<pubDate>Mon, 25 Apr 2022 15:59:03 +0000</pubDate>
				<category><![CDATA[Texas / South Central News]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[insurance fraud]]></category>
		<category><![CDATA[Operation Sideswipe]]></category>
		<category><![CDATA[restitution]]></category>
		<category><![CDATA[staged crashes]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=310069</guid>

							<description><![CDATA[NEW ORLEANS (AP) &#8212; Three Louisiana women have been ordered to repay a total of $5.5 million to companies defrauded in a scheme to stage wrecks. Keishira Richardson, 27, Chandrika Brown, 31, and Aisha Thompson, 44, are among 36 people &#8230;]]></description>
				
		
			</item>
		<item>
		<title>Billionaire Sues Rape Accuser and Law Firm, Alleging Defamation and Racketeering</title>
		<link>https://www.claimsjournal.com/news/national/2021/10/29/306790.htm</link>
		
						<dc:creator><![CDATA[Admin]]></dc:creator>
						<pubDate>Fri, 29 Oct 2021 05:01:58 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<category><![CDATA[Apollo Global Management Inc]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[defamation]]></category>
		<category><![CDATA[Guzel Ganieva]]></category>
		<category><![CDATA[lawsuit]]></category>
		<category><![CDATA[Leon Black]]></category>
		<category><![CDATA[racketeering]]></category>
		<category><![CDATA[rape]]></category>
		<category><![CDATA[Wigdor law firm]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=306790</guid>

							<description><![CDATA[NEW YORK &#8212; Billionaire investor Leon Black has escalated his battle against a former model who accused him of rape, filing a lawsuit on Thursday accusing her and her law firm of defamation and racketeering conspiracy. In the complaint, lawyers &#8230;]]></description>
				
		
			</item>
		<item>
		<title>Attorneys, Physicians Charged in $31M Trip-and-Fall Fraud Scheme</title>
		<link>https://www.claimsjournal.com/news/east/2021/08/27/305647.htm</link>
		
						<dc:creator><![CDATA[Admin]]></dc:creator>
						<pubDate>Fri, 27 Aug 2021 05:00:56 +0000</pubDate>
				<category><![CDATA[East News]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[FBI]]></category>
		<category><![CDATA[insurance fraud]]></category>
		<category><![CDATA[mail fraud]]></category>
		<category><![CDATA[trip and fall]]></category>
		<category><![CDATA[U.S. Attorney for the Southern District of New York]]></category>
		<category><![CDATA[wire fraud]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=305647</guid>

							<description><![CDATA[Two attorneys and two doctors are charged in a $31 million insurance fraud scheme where plaintiffs were allegedly recruited from New York City homeless shelters to stage accidents at locations with identified trip hazards, federal prosecutors say. The conspirators left &#8230;]]></description>
				
		
		<enclosure url="https://www.claimsjournal.com/app/uploads/2021/08/bigstock.sidewalk.trip_.hazard-580x387.jpg" length="67015" type="image/jpeg" />	</item>
		<item>
		<title>4 Charged in Allegedly Staged Crash Settled for $4.7M</title>
		<link>https://www.claimsjournal.com/news/southcentral/2020/10/20/300040.htm</link>
		
						<pubDate>Tue, 20 Oct 2020 15:43:30 +0000</pubDate>
				<category><![CDATA[Texas / South Central News]]></category>
		<category><![CDATA[big-rig]]></category>
		<category><![CDATA[collided]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[federal prosecutors]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[indictment]]></category>
		<category><![CDATA[Settlement]]></category>
		<category><![CDATA[staged crash]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=300040</guid>

							<description><![CDATA[NEW ORLEANS &#8212; Four people have been charged in what prosecutors say was a staged wreck that was settled for $4.7 million. The indictment brought the total to 32 people accused of faking accidents with tractor-trailers to get insurance money, &#8230;]]></description>
				
		
			</item>
		<item>
		<title>Russian Man Offered Worker $1M to Sow Malware in Nevada</title>
		<link>https://www.claimsjournal.com/news/national/2020/08/27/299017.htm</link>
		
						<dc:creator><![CDATA[Admin]]></dc:creator>
						<pubDate>Thu, 27 Aug 2020 15:26:40 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<category><![CDATA[arrested]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[cyber tactics]]></category>
		<category><![CDATA[distributed denial of service]]></category>
		<category><![CDATA[FBI]]></category>
		<category><![CDATA[federal custody]]></category>
		<category><![CDATA[malware]]></category>
		<category><![CDATA[ransom]]></category>
		<category><![CDATA[software]]></category>
		<category><![CDATA[U.S. District Court]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=299017</guid>

							<description><![CDATA[LAS VEGAS &#8212; A Russian citizen has been arrested and charged with offering an employee of a Nevada company $1 million to sow malware for an attack to harvest company data for ransom, U.S. authorities said Tuesday. Egor Igorevich Kriuchkov, &#8230;]]></description>
				
		
			</item>
		<item>
		<title>Court Says Insurance Doesn&#8217;t Cover Attacker in School Fight</title>
		<link>https://www.claimsjournal.com/news/east/2020/01/31/295301.htm</link>
		
						<dc:creator><![CDATA[Admin]]></dc:creator>
						<pubDate>Fri, 31 Jan 2020 17:56:31 +0000</pubDate>
				<category><![CDATA[East News]]></category>
		<category><![CDATA[accident]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[Delaware Supreme Court]]></category>
		<category><![CDATA[homicide conviction]]></category>
		<category><![CDATA[liability]]></category>
		<category><![CDATA[occurrence]]></category>
		<category><![CDATA[USAA Casualty Insurance Co.]]></category>
		<category><![CDATA[verdict]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=295301</guid>

							<description><![CDATA[DOVER, Del. &#8212; Delaware&#8217;s Supreme Court has overturned a judge&#8217;s ruling that an insurance company must extend liability coverage to a teenager who was convicted of criminally negligent homicide after a school bathroom attack that left a 16-year-old girl dead. &#8230;]]></description>
				
		
			</item>
		<item>
		<title>Another Kentucky Farmer Admits Crop Insurance Fraud</title>
		<link>https://www.claimsjournal.com/news/southeast/2019/12/30/294765.htm</link>
		
						<pubDate>Mon, 30 Dec 2019 17:47:37 +0000</pubDate>
				<category><![CDATA[Southeast News]]></category>
		<category><![CDATA[adjuster]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[crop insurance]]></category>
		<category><![CDATA[false documentation]]></category>
		<category><![CDATA[farmers]]></category>
		<category><![CDATA[insurance claims]]></category>
		<category><![CDATA[insurance fraud]]></category>
		<category><![CDATA[restitution]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=294765</guid>

							<description><![CDATA[LEXINGTON, Ky. &#8212; Another Central Kentucky farmer has pleaded guilty in a crop insurance fraud scheme that a federal prosecutor has called &#8220;pervasive and severe&#8221; in that region. Daniel Arvin pleaded guilty on Dec. 19 in federal court in Lexington &#8230;]]></description>
				
		
			</item>
		<item>
		<title>Malware Broker Behind U.S. Hacks is Now Teaching Computer Skills in China</title>
		<link>https://www.claimsjournal.com/news/national/2019/12/27/294727.htm</link>
		
						<dc:creator><![CDATA[Admin]]></dc:creator>
						<pubDate>Fri, 27 Dec 2019 17:01:47 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<category><![CDATA[arrested]]></category>
		<category><![CDATA[computer courses]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[court filings]]></category>
		<category><![CDATA[hacks]]></category>
		<category><![CDATA[malicious software]]></category>
		<category><![CDATA[malware]]></category>
		<category><![CDATA[microchip supplier]]></category>
		<category><![CDATA[Qualcomm Inc.]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=294727</guid>

							<description><![CDATA[LONDON/SHANGHAI &#8212; A Chinese malware broker who was sentenced in the United States this year for dealing in malicious software linked to major hacks is back at his old workplace: teaching high-school computer courses, including one on internet security. Yu &#8230;]]></description>
				
		
			</item>
		<item>
		<title>Feds: Florida Officials Bilked FEMA Out of Hurricane Money</title>
		<link>https://www.claimsjournal.com/news/southeast/2019/11/21/294218.htm</link>
		
						<dc:creator><![CDATA[Jim Sams]]></dc:creator>
						<pubDate>Thu, 21 Nov 2019 17:19:55 +0000</pubDate>
				<category><![CDATA[Southeast News]]></category>
		<category><![CDATA[Bay County]]></category>
		<category><![CDATA[catastrophic damage]]></category>
		<category><![CDATA[cleanup money]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[Erosion Control Specialists]]></category>
		<category><![CDATA[false invoices]]></category>
		<category><![CDATA[federal assistance programs]]></category>
		<category><![CDATA[Greenleaf Lawn Care]]></category>
		<category><![CDATA[Hurricane Michael]]></category>
		<category><![CDATA[insurance claim]]></category>
		<category><![CDATA[wire fraud]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=294218</guid>

							<description><![CDATA[TALLAHASSEE, Fla. &#8212; Two former officials of a Florida city are charged with conspiring with two businesses to bilk the federal government out of $5 million in Hurricane Michael cleanup money, the U.S. attorney&#8217;s office announced Tuesday. U.S. Attorney Lawrence &#8230;]]></description>
				
		
			</item>
		<item>
		<title>Operator of &#8216;Booter&#8217; Service for Cyber Attacks Sentenced to 13 Months</title>
		<link>https://www.claimsjournal.com/news/national/2019/11/19/294156.htm</link>
		
						<dc:creator><![CDATA[Jim Sams]]></dc:creator>
						<pubDate>Tue, 19 Nov 2019 06:00:17 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<category><![CDATA[bogus traffic]]></category>
		<category><![CDATA[booter]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[cyberattacks]]></category>
		<category><![CDATA[distributed denial of service attacks]]></category>
		<category><![CDATA[hackers]]></category>
		<category><![CDATA[information technology]]></category>
		<category><![CDATA[software]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=294156</guid>

							<description><![CDATA[An Illinois man who has been hacking since he was a teenager was sentenced last week to 13 months in prison and ordered to forfeit $542,925 for operating a service that charged subscription fees to hackers who launched millions of &#8230;]]></description>
				
		
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		<item>
		<title>JPMorgan Inherited &#8216;Spoof&#8217; Method From Bear Stearns, U.S. Says</title>
		<link>https://www.claimsjournal.com/news/national/2019/09/17/293096.htm</link>
		
						<dc:creator><![CDATA[Admin]]></dc:creator>
						<pubDate>Tue, 17 Sep 2019 15:53:29 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<category><![CDATA[Bear Stearns]]></category>
		<category><![CDATA[Commodity Futures Trading Commission]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[foreign commerce]]></category>
		<category><![CDATA[JP Morgan]]></category>
		<category><![CDATA[justice department]]></category>
		<category><![CDATA[precious metal]]></category>
		<category><![CDATA[racketeering]]></category>
		<category><![CDATA[spoof]]></category>
		<category><![CDATA[trades]]></category>
		<guid isPermaLink="false">https://www.claimsjournal.com/?p=293096</guid>

							<description><![CDATA[When JPMorgan Chase &#38; Co. took over Bear Stearns more than a decade ago, it got two traders with a new trick. Their strategy: Use multiple fake orders to manipulate the prices of precious metals futures. The maneuver, adopted by &#8230;]]></description>
				
		
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