Report Examines Connection Between Organized Crime and Insurance Fraud: NICB January 22, 2013 There is a strong correlation between organized crime and staged auto accidents, according to a National Insurance Crime Bureau (NICB)...
Iowa Woman Sentenced for Lying About 2008 Flood Damage January 22, 2013 A 37-year-old Iowa woman has been sentenced to federal prison for lying about 2008 flood damage in Cedar Rapids. Federal...
4 Years, 7 Months for Michigan Foot Doc’s Insurance Fraud January 18, 2013 Federal prosecutors say a judge has sentenced a Flint-area podiatrist to four years, seven months in prison for his role...
6 Indicted in Mississippi Insurance Fraud Case January 17, 2013 Six Biloxi, Miss., residents have been indicted on charges alleging they filed fraudulent insurance claims from traffic accidents in Biloxi....
2 Florida Mothers Get Prison for Staging Car Wrecks January 16, 2013 Two South Florida mothers have been sentenced to prison for their roles in staging car accidents to commit fraud on...
Minnesota Man Sentenced for False Insurance Claim January 16, 2013 A St. Paul, Minn., man has been sentenced for filing a false insurance claim for artwork he had reported as...
Defendant in Indy Blast Hires High Profile Lawyer January 14, 2013 A high profile attorney has been hired to represent one of three persons charged with causing the deadly gas explosion...
New Jersey Chiropractor Pleads Guilty to Ffraud January 14, 2013 A New Jersey chiropractor charged with ten others in what prosecutors say was a scheme to recruit accident victims as...
Two South Dakota Tree Farms Agree to Pay $170,000 in Fraud Case January 14, 2013 The owners of two tree farms linked to a Federal Crop Insurance Program fraud case have agreed to pay the...
Oklahoma City Couple Charged with Insurance Fraud January 14, 2013 Charges have been filed against an Oklahoma City couple for allegedly devising a scheme to obtain insurance money, according to...