Texas Sees 50 Percent Increase in Suspicious Roofing Claims Since 2010 March 12, 2013 Long known for its epic weather-related events, a report released by the National Insurance Crime Bureau indicates that some Texas...
Florida Recognizes Dim-Witted Fraud Criminal March 12, 2013 In recognition of Fraud Prevention Month and to continue to raise awareness of the impact of insurance fraud on Florida’s...
NICB: Suspicious Claims in Florida Rise 22 Percent Since 2010 March 11, 2013 Describing the insidious activity that comprises all kinds of insurance fraud in terms of the long-term battle that it is,...
Baby Born After Parents Killed in New York City Crash Dies March 5, 2013 A baby delivered prematurely after his parents were killed in a New York City hit-and-run accident died Monday, a community...
Ohio Truck Driver Sentenced for Workers’ Comp Fraud March 1, 2013 An Ohio man was sentenced in Franklin County for returning to work as a truck driver while receiving workers’ compensation...
Virginia Insurance Fraud Arrests Going Up March 1, 2013 The Virginia State Police Insurance Fraud Program (IFP) continues to make inroads in the fight against the crime of insurance...
Florida Ringleader in ‘Operation Dirty Money’ Scheme Arrested February 27, 2013 Domenick Pucillo, one of the ringleaders in the fraud schemes targeted as part of continuing enforcement efforts under “Operation Dirty...
Ohio Sees Over 7,000 Claims of Insurance Fraud February 25, 2013 Ohio’s Department of Insurance says it processed more than 7,000 allegations of agent misconduct and insurance fraud last year. Lt....
Trial Delayed for 3 Indiana House Explosion Suspects February 22, 2013 The trial for three people charged in a deadly Indianapolis house explosion will not occur next month as originally scheduled....
Nebraska Woman Convicted of Attempted Insurance Fraud February 22, 2013 A 51-year-old York, Neb., woman has been convicted of attempted insurance fraud. The York News-Times says Susan Schulz pleaded no...