Third Defendant Convicted in California Arson Fraud Scheme May 3, 2019 By Jim Sams A federal judge on Thursday sentenced the last of three defendants involved in an arson fraud scheme, which led to...
Allstate, State Farm Sue Medical Providers for Fraudulent Billing April 29, 2019 By Jim Sams Two insurance carriers filed separate lawsuits last week against medical doctors and their pain-management clinics, accusing them of submitting bills...
Manager for Insulation Contractor Pleads Guilty in Bid-Rigging Scheme April 9, 2019 A branch manager for an insulation contractor pleaded guilty Monday for his role in schemes to rig bids and engage...
Philadelphia Woman Accused of Identify Theft, ‘Box Stuffing Scheme’ April 9, 2019 The Pennsylvania Attorney General’s office announced that criminal charges have been filed against a Philadelphia woman for organizing an identity...
Busy Week Brings 3 Guilty Pleas, 2 Arrests for Insurance Fraud April 1, 2019 Three Washington state residents pleaded guilty to charges after investigations by state fraud investigators last week, while two other people...
Four New Jersey Men Arrested in Alleged Adjuster Scam March 29, 2019 TRENTON, New Jersey – Four Mercer County men and six of their associated businesses were charged Wednesday with first-degree conspiracy...
Scams Include Fake Flood Damage, Phantom Car Wrecks and Post-Dated Claims March 25, 2019 A lawyer who faked flood damage, a bodyshop owner who reported accidents that never happened and motorists who filed claims...
Contractor Charged with Fraud, Accused of Lowballing Payroll March 22, 2019 The owner of a Revere, Mass.-based contracting company has been indicted in connection with a workers’ compensation insurance fraud scheme,...
Mother and Foster Daughter Accused of Scamming AFLAC for $400K March 18, 2019 Two Washington state woman are accused of scamming more than $400,000 from AFLAC by filing multiple fraudulent claims from 2012...
Volunteer Fire Chief Admits Filing False Claims for Damaged Equipment March 15, 2019 A volunteer fire chief in North Carolina was ordered to repay $23,000 that he took form insurance carriers after filing...