A Minneapolis, Minn. man was convicted for his role in a multi-million dollar insurance fraud scheme. Yahye Mohamed Herrow was convicted of conspiracy and mail fraud following a three day trial. “Minnesota’s no-fault car insurance system is designed to get …
A Florida man has been sentenced to more than a year in prison for his role in a $23 million auto insurance fraud involving chiropractors’ clinics. The SunSentinel reports 55-year-old Jason Dalley wept in court Monday as a judge sentenced …
New Jersey insurance officials said they have recovered $3.5 million in a personal injury insurance fraud case involving chiropractors, physicians, medical facilities, billing companies and others. In a case connected to the same operation, Allstate Insurance recovered more than $20 …
Fraud continues to be problem for the insurance industry and medical fraud, in particular, is growing according to Andy Tolsma, solutions manager for the P&C Medical Fraud payments accuracy division for Verisk Health. Industrywide 10 percent of all P&C have …
Nine suspects were arrested for personal injury protection (PIP) fraud in Miami, Fla., according to an announcement by Chief Financial Officer Jeff Atwater. Charged in eight separate cases involving seven staged accidents, these individuals were arrested and charged for their …
Three Jacksonville, Fla., residents were arrested for personal injury protection (PIP) fraud, according to an announcement by Chief Financial Officer Jeff Atwater. Yolanda Vargas, Christian Vargas and Willdelyn Rodriguez are each charged with one count of committing a staged motor …
Three individuals in Fort Lauderdale were arrested for their involvement in a staged accident that resulted in fraudulent Personal Injury Protection (PIP) billings in excess of $80,000, according to an announcement by Florida Chief Financial Officer Jeff Atwater. He also …
Aurora Hernandez was arrested on charges of organizing and billing for a staged accident, known as Personal Injury Protection (PIP) fraud, according to Florida Chief Financial Officer Jeff Atwater. Hernandez’s arrest is the latest in a string of arrests resulting …
A new report by the National Insurance Crime Bureau reveals a decline in Florida’s personal injury protection (PIP) questionable claims (QCs). In 2013, Florida PIP QCs declined by 7.6 percent from 2012. Meanwhile, for the period 2010 through 2013, Florida …
Leonardo F. Marquez Garcia and Dayleann Marie Vallejo-Ruiz, of Miami and Orlando respectively, were arrested on charges of insurance fraud, according to an announcement by CFO Jeff Atwater. An investigation by the Department of Financial Services’ Division of Insurance Fraud …