NICB: Initial Efforts Limited Fraud Following 2013 Moore, Oklahoma Tornado March 7, 2016 Unprecedented planning by state and local authorities, law enforcement and the insurance industry established what is being called a national...
Indianapolis Man Connected to House Blast Insurance Fraud Scheme Convicted February 29, 2016 An Indianapolis, Ind., man was convicted of murder, arson and insurance fraud on Wednesday for his role in a 2012...
Fraud News Around the Nation February 25, 2016 Wyoming Man to Serve Probation for Workers’ Compensation Fraud A Sheridan man accused of collecting disability payments while working for...
Insurance Fraud Around the Nation February 16, 2016 Man pleads guilty to $190K insurance fraud scheme, extortion A bookmaker has pleaded guilty to charges he shot a gambler...
CAIF’s 2015 Insurance Fraud Hall of Shame Inductees December 30, 2015 Blown up houses, staged wrecks and bogus spine surgeries were among the damage inflicted by nine convicted scammers newly selected...
Florida Man Arrested For Stealing Nearly $100,000 From Elderly Hurricane Sandy Victim October 14, 2015 A Naples, Fla., man was arrested earlier this month for allegedly stealing two insurance claim payments totaling more than $96,000...
Montana Man Convicted of Framing Detective in Arson September 29, 2015 A Montana man was acquitted of arson in a fire set outside his parents’ house but convicted of trying to...
Unlicensed Worker Performed Surgeries in Workers’ Comp, Healthcare Insurance Fraud Scam September 28, 2015 By BRIAN MELLEY A physician assistant who wasn’t licensed or trained to perform surgery operated on hundreds of patients while the orthopedic surgeon...
California Orthopedic Doctor Charged in $150M Insurance Fraud Scam September 17, 2015 By BRIAN MELLEY An orthopedic surgeon was charged as the ringleader in one of the state’s biggest health fraud schemes, which included unnecessary...
New York Music Store Owners Charged With Arson, Insurance Fraud September 8, 2015 A married couple who owned a music store and pawn shop in New York’s capital region has been charged with...