2 San Juan County men accused in arson, insurance fraud case
FARMINGTON, N.M. (AP) — Two men from San Juan County are accused of committing arson and insurance fraud while allegedly setting up another man to take the fall.
Jury convicts Kearney woman of insurance fraud
GRAND ISLAND, Neb. (AP) — A Kearney woman has been convicted of submitting a fraudulent insurance claim of nearly $246,000.
Hall County District Court records say a jury found 49-year-old...
Owner of dry cleaner that burned in an explosion charged
PAPILLION, Neb. (AP) — The owner of a dry cleaning business that burned following an explosion last year has been charged with arson and other counts.
Montanans could get repayments in insurance fraud settlement
HELENA, Mont. (AP) — The Montana State Auditor's Office is trying to reach thousands of state residents who might be eligible for reimbursement from a $285,000 settlement in an insurance fraud...
Former first aid squad official convicted of theft, fraud
MORRISVILLE, Pa. (AP) — The former treasurer of a now-defunct first aid squad has been convicted of theft and insurance fraud for stealing more than $100,000 from the organization.
Lawyer: Pastor charged in church fire dies before court date
RIVERSIDE, Ala. (AP) — An Alabama pastor indicted in connection to a fire at his church has died the night before a hearing in the case.
News outlets report an attorney for 50-year-old Ricky...
SHREVEPORT, La. (AP) — A Shreveport woman is suspected of injuring her toddler in an attempt to profit off a bus crash.
Authorities say 38-year-old Diedra Michelle Lee is free on bond after...
ALBANY, N.Y. (AP) — New York state has a new law making it a felony to intentionally cause a car crash in order to collect an insurance payout.
FREEHOLD, N.J. (AP) — A New Jersey man charged with killing his brother and the brother's wife and two children has pleaded not guilty to insurance fraud.
HOUSTON (AP) — Authorities are accusing a Texas woman of taking part in an undercooked scheme in which she claimed she was served raw hamburger meat at two different locations of a fast food...
LEXINGTON, Ky. (AP) — A tobacco farmer in Kentucky has pleaded guilty to conspiring to submit false claims on crop insurance policies.
The Lexington Herald-Leader reports Keith A. Foley...
LOS ANGELES (AP) — A man was charged Wednesday with murder after prosecutors say he drove his family off a Los Angeles pier, killing his two severely autistic sons.
FREEHOLD, N.J. (AP) — A New Jersey man charged with killing his brother and the brother's wife and two children is facing a new charge of insurance fraud.
GRACE CHAPEL, N.C. (AP) — A North Carolina fire marshal says an arson suspect is charged with intentionally setting multiple fires at family homes, with six blazes reported in less than 11...
MOBILE, Ala. (AP) — Police in Alabama have searched five towing companies that are under investigation for possible insurance fraud.
New outlets report officers executed search warrants...
SANTA ANA, Calif. (AP) — Prosecutors say a Southern California woman who fled to Israel with her physician husband after they were charged with insurance fraud has been returned to the...
BRUNSWICK, Ga. (AP) — A county commissioner in coastal Georgia says he's innocent after a grand jury indicted him on charges that he took money from clients of his insurance business.
- Sioux City JournalStorm Lake man pleads not guilty to insurance fraudSeptember 12, 2019
- The Spokesman-ReviewAccused ringleader in insurance fraud case that involved Ron Wells has gone missing, forcing delay in trialSeptember 12, 2019
- Wilkes-Barre Citizens' VoiceHughestown Man Faces Insurance Fraud ChargesOctober 18, 2018
Former alderman pleads not guilty to insurance fraud
CHICAGO (AP) — A former Chicago alderman charged with lying to police when he reported his car stolen missing has pleaded not guilty.
The Chicago Tribune reports that Alderman Proco "Joe"...
MOUNT HOLLY, N.J. (AP) — A former emergency medical services chief who falsified patient care records in order to bilk insurance companies has been sentenced to 30 days in jail.
LINCOLN, Del. (AP) — A Delaware woman is accused of stealing her terminally ill mother's identity and buying a $50,000 life insurance policy that named herself as the sole beneficiary.
Iowa woman gets probation in insurance fraud case
OSKALOOSA , Iowa (AP) — A southeastern Iowa woman has been sentenced to two years' probation and ordered to pay more than $14,000 in restitution and penalties for insurance fraud.
GAINESVILLE, Ga. (AP) — A former Georgia gubernatorial candidate who campaigned in a "deportation bus" has pleaded guilty to falsely reporting that computer servers were stolen from his...
CHICAGO (AP) — Police have arrested a Chicago alderman on charges alleging that he lied when he reported his car had been stolen in January.
NASHVILLE, Tenn. (AP) — Four Tennessee pain management clinics have abruptly closed amid state and federal health insurance fraud investigations.
MOUNT HOLLY, N.J. (AP) — A former emergency medical services chief in New Jersey has admitted falsifying patient care records in order to bilk insurance companies to collect money for services...
MASON CITY, Iowa (AP) — A Mason City woman has pleaded guilty to theft and four counts of insurance fraud.
Cerro Gordo County District Court records say 34-year-old Amber Griffin entered the...
- Business WireGlobal Insurance Fraud Detection Market Analysis, Competitive Strategies and Forecasts, 2027 - ResearchAndMarkets.comSeptember 6, 2019
- Business WireGlobal Insurance Fraud Detection Market Set to Reach $10 Billion by 2025 - ResearchAndMarkets.comSeptember 5, 2019
- Business WireFraud Analytics is a Game Changer for Insurance Companies | Download Quantzig’s New Resource to Find OutMay 16, 2019
- BusinessWireFRISS: Insurance Carriers Prioritize Fraud Detection and PreventionNovember 19, 2018
- BusinessWireFRISS: Insurance Carriers Prioritize Fraud Detection and PreventionNovember 19, 2018
CHARLESTON, W.Va. (AP) — A man has been sentenced to 17 years in prison in a West Virginia arson and insurance fraud scheme.
Federal prosecutors say 47-year-old James Lester was sentenced in...
SACRAMENTO, Calif. (AP) — Authorities say a Sacramento-area neurosurgeon has been charged with insurance fraud after she allegedly submitted over $500,000 in fraudulent claims.
GILLETTE, Wyo. (AP) — A Wyoming man has been convicted for underreporting his income to the state so he could continue receiving unemployment insurance benefits.
BOSTON (AP) — Authorities say the owner of two Massachusetts auto body shops has been charged with using sledgehammers and mallets to further damage cars he was repairing in order to get higher...
Sioux City woman gets probation for insurance fraud
DES MOINES, Iowa (AP) — A Sioux City woman has been convicted of insurance fraud and sentenced to two years of probation.
The Iowa Insurance Division says in a news release that 43-year-old...
Man accused of insurance fraud gets 2 years of probation
LE MARS, Iowa (AP) — A northwest Iowa man accused of insurance fraud has been given two years of probation.
Plymouth County District Court records say 41-year-old Scott Leininger, of Le...
Restaurant owner charged with setting fire to business
HALLOCK, Minn. (AP) — A northwestern Minnesota woman is accused of setting fire to her restaurant to collect insurance money.
Tamara DeVore is charged with first-degree arson and insurance...
N. Carolina transgender inmate denied move to women’s prison
LILLINGTON, N.C. (AP) — A transgender woman convicted of insurance fraud is serving time at a men's prison in North Carolina despite her repeated requests to transfer to women's housing.
Son pleads guilty, gets probation in mansion fire fraud case
DOYLESTOWN, Pa. (AP) — The son of a suburban Philadelphia woman convicted in a multi-million-dollar insurance fraud case following fires at her Bucks County property has been sentenced to four years' probation.
Woman convicted of 6 of 9 counts in insurance fraud case
DOYLESTOWN, Pa. (AP) — A suburban Philadelphia woman has been convicted of most charges in a multi-million-dollar insurance fraud case following fires at her Bucks County property.
Jurors in Bucks County deliberated for 4½ hours before convicting 71-year-old Claire Risoldi on six of nine counts including theft by deception and insurance fraud.
Central Indiana school chief quits after insurance fraud
ELWOOD, Ind. (AP) — A central Indiana school superintendent has resigned after being charged with using her insurance to help a sick student receive treatment.
The board of the Elwood Community Schools accepted Casey Smitherman's resignation without comment at a meeting Friday evening. Deputy Superintendent Joe Brown was named interim superintendent.
It wasn't immediately clear why she resigned. The board said last week Smitherman had its support.
Tennis instructor facing sex charges accused in card scheme
FREEHOLD, N.J. (AP) — A New Jersey youth tennis instructor already facing sex-related charges including kidnapping and sexual assault is now facing charges in what prosecutors allege was a credit card identity theft scheme that led to the theft of hundreds of thousands of dollars.
Monmouth County prosecutors said Friday that Terry Kuo was charged with conspiracy, theft, insurance fraud and forgery. Fifteen other people also face charges in what prosecutors allege Kuo called his "plastic army."
Elwood schools chief used own insurance for sick student
ELWOOD, Ind. (AP) — A central Indiana school superintendent is free on bail after surrendering to police to face charges alleging she used her insurance to help a sick student receive treatment.
Georgia candidate behind ‘deportation bus’ pleads not guilty
ATLANTA (AP) — A Georgia Republican gubernatorial candidate who campaigned in a "deportation bus" has pleaded not guilty to fraud charges.
Nebraska man charged with insurance fraud in Iowa
COUNCIL BLUFFS, Iowa (AP) — Authorities say a Nebraska man has been charged in Iowa with conspiracy to commit insurance fraud and other counts.
The Iowa Insurance Division says in a news release that 34-year-old Peere Shackelford, of Omaha, was also charged with second-degree arson and conspiracy to commit a felony following an investigation by the division and the Council Bluffs Fire Department.
Britain: Men found guilty of murder in insurance fraud
LONDON (AP) — Three men in Britain have been found guilty of murdering five people in an explosion as part of a plot to claim over 300,000 pounds ($380,000) from an insurance policy.
Arkan Ali, Hawkar Hassan and Aram Kurd were convicted Friday in Leicester Crown Court.
Prosecutors say they used around 26 liters (7 gallons) of gasoline in an arson attack in February on a supermarket, causing a blast that destroyed the shop and an apartment above.
Georgia ‘deportation bus’ GOP candidate reports to jail
ATLANTA (AP) — A Republican gubernatorial candidate in Georgia who campaigned in a "deportation bus" has turned himself in to county jail after being indicted on charges including insurance fraud.
Disgraced surgeon charged with bilking medical insurer
ALBANY, N.Y. (AP) — State officials say a former surgeon who lost his license to practice in New York and the medical supply company he founded have been accused in a multi-million-dollar insurance fraud scheme.
Inspector General Catherine Leahy Scott says Friday that the charges against 62-year-old Steven St. Lucia, of Niskayuna (nihs-kee-YOO'-nuh), and Union Foot Solutions include grand larceny and health care fraud.
Georgia GOP candidate who drove ‘deportation bus’ indicted
ATLANTA (AP) — A former candidate in the Georgia governor's race who featured a "deportation bus" in his GOP campaign has been indicted on insurance fraud charges.
March trial set for woman accused of health insurance fraud
MASON CITY, Iowa (AP) — A March trial has been scheduled for Mason City woman accused of filing false health insurance claims for her family.
Cerro Gordo County court records say 34-year-old Amber Griffin entered written pleas of not guilty last week to four counts of insurance fraud-presenting false information and one of theft. Her trial is set to begin March 12.
Los Angeles chiropractor pleads guilty in $150M fraud scheme
LOS ANGELES (AP) — A Los Angeles chiropractor has pleaded guilty to taking part in a $150 million workers' compensation fraud scheme.
Paul Turley of Granada Hills pleaded Monday to conspiracy to commit insurance fraud, mayhem, insurance fraud and unlawful patient referral
Tennessee businessman sentenced in insurance fraud scheme
NASHVILLE, Tenn. (AP) — A Tennessee businessman has been sentenced to 14 years in federal prison and ordered to repay millions of dollars in a health insurance fraud scheme.
The U.S. Attorney's Office for the Middle District of Tennessee says 51-year-old Bart Sidney Posey of Springfield was sentenced Tuesday and ordered to pay $6.5 million in restitution.