Former Bank Employee, Robbery Co-Conspirator Charged With Workers’ Comp Fraud August 12, 2014 A California woman was arrested on charges related to her allegedly submitting a fraudulent workers’ compensation claim for treatment of...
North Dakota Woman Accused of Bogus Insurance Claims August 4, 2014 A Mandan, N.D., woman is accused of submitting more than $7,100 in fraudulent insurance claims. The Bismarck Tribune reports that...
Venue Change Granted for Indianapolis House Blast Suspect August 1, 2014 A judge granted a change of venue Wednesday for the trial of one defendant in a deadly Indianapolis house explosion...
Insurance Fraud Sentence for Former New York Cop August 1, 2014 A retired Buffalo, N.Y., police officer will avoid jail but must pay back $6,400 after inflating a car insurance claim....
Licensed Louisiana Agent Booked on 29 Counts of Insurance Fraud August 1, 2014 State police have booked a 58-year-old West Monroe, La., man with 29 counts of insurance fraud and one count of...
4 Accused in $171,000 Arson Scheme in West Virginia July 30, 2014 Four West Virginia residents have been accused of burning a Harrison County home to collect more than $171,000 in insurance...
NICB Reports on Mid-Year Status Update on Anti-Fraud Measures July 29, 2014 By Denise Johnson New anti-fraud legislation was passed this year in Colorado, Georgia and Minnesota, according to Tim Lynch, government affairs director at...
Indiana Family Charged With Arson, Fraud July 29, 2014 An Indiana mother and daughter have been charged with arson and fraud after family members told police they intentionally set...
Insurance Fraud Charge for Transportation Agency Boss July 28, 2014 A Vermont Transportation Agency foreman is facing charges he lied to police and his insurance company after reporting damage to...
Former Missouri Police Chief Pleads Guilty to Making a False Vandalism Claim July 25, 2014 The former police chief of Perryville, Missouri, has pleaded guilty to a misdemeanor charge of making a false report and...