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Vilonia businessman asks prosecutors for specifics behind gang-related, frau ...
Story Link:thecabin.net
Published:Jan 17th, 2018
A-1 Recovery Inc. owner Terry Wyatt is asking prosecutors to specify what grounds they have to accuse him of gang activity and insurance fraud. Wyatt, 57, of Vilonia faces 13 felonies — first-degree engaging in a continuing criminal gang, four counts

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Insurance, Finance Fraud in .K Jumps to $2.9B, a 15-Year High
Story Link:insurancejournal.com
Published:Jan 16th, 2018
Fraud in the ..K. rose to 2.1 billion pounds ($2.9 billion), the most in 15 years, as the police commander in charge of fighting the crime said the amount of evidence was setting back investigations. The value of finance and insurance fraud rose more

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.K Fraud Reports Hit 15-Year High as Evidence Work Delays Cops
Story Link:bloomberg.com
Published:Jan 15th, 2018
Fraud in the ..K. rose to 2.1 billion pounds ($2.9 billion), the most in 15 years, as the police commander in charge of fighting the crime said the amount of evidence was setting back investigations. The value of finance and insurance fraud rose more

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Northwestern DA"s office awarded $25K to crackdown on insurance ...
Story Link:wwlp.com
Published:Jan 12th, 2018
The Insurance Fraud Bureau gave the Distract Attorney's office a grant to identify and prosecute schemers who commit auto insurance fraud.

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BREAKING: Two from Wellington plead guilty to sober-home fraud scheme
Story Link:palmbeachpost.com
Published:Jan 12th, 2018
Two Wellington residents are facing prison terms after they pleaded guilty in ..S. Federal Court to participating in a multimillion-dollar insurance fraud and money-laundering scheme connected to their ownership of sober homes, the Justice Department

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Middleton man sentenced for construction and insurance fraud ...
Story Link:topsfield.wickedlocal.com
Published:Jan 12th, 2018
A Middleton man, who posed as a licensed building contractor and left his victims financially ruined, homeless and questioning their faith in humanity, was sentenced to state prison after pleading guilty to 42 charges, including larceny, forgery

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Middleton man sentenced for construction and insurance fraud
Story Link:wickedlocal.com
Published:Jan 12th, 2018
A Middleton man, who posed as a licensed building contractor and left his victims financially ruined, homeless and questioning their faith in humanity, was sentenced to state prison after pleading guilty to 42 charges, including larceny, forgery

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Feds charge Madison man with fraud over $480000 in fake parcel insurance cla ...
Story Link:host.madison.com
Published:Jan 11th, 2018
A Madison man, charged with defrauding a parcel delivery insurer out of more than $360,000 by filing false insurance claims on phantom packages, was arrested Thursday by federal authorities. Scott Reaston, 40, an Australian who lives in Madison, was

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Police officer sacked after admitting insurance fraud
Story Link:plymouthherald.co.uk
Published:Jan 11th, 2018
PC Luke Moffatt was involved in the arrest of reality TV star Arthur Fulford on a drink driving charge.

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Call for insurance fraud "onslaught" | Irish Examiner
Story Link:irishexaminer.com
Published:Jan 11th, 2018
The Chairman of the Personal Injuries Commission has warned there needs to be “a massive onslaught” on fraud in the motor claims area and said as a “last resort” the Government could legislate to put a cap on the amount of compensation awarded

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Massachusetts staffing firm operator sentenced to prison for tax crimes, ins ...
Story Link:www2.staffingindustry.com
Published:Jan 10th, 2018
The operator of temporary employment agencies providing labor for Massachusetts companies in agricultural industries was sentenced Tuesday to two years in prison for tax crimes and insurance fraud, the .S Attorney's Office reported. Souleang Kane

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Monroe County funeral director sentenced for insurance fraud
Story Link:wvnstv.com
Published:Jan 10th, 2018
A former funeral director from Monroe County was sentenced on Tuesday, January 9 for insurance fraud.WV MetroNews – Former funeral director sentenced for defrauding

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Rexburg woman sentenced for insurance fraud | Post Register
Story Link:postregister.com
Published:Jan 9th, 2018
Attorney General Lawrence Wasden has announced an eastern Idaho woman was sentenced Monday for one count of insurance fraud.

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Rexburg woman sentenced for insurance fraud | East Idaho News
Story Link:eastidahonews.com
Published:Jan 9th, 2018
Seventh District Judge Greg Moeller sentenced 43-year-old Malorie J. Warner of Rexburg after she pleaded guilty in November. Moeller sentenced Warner to three years of felony probation on a withheld judgment. He ordered her to serve 15 days in jail

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Woman Sentenced for Insurance Fraud | Local News | kpvi.com
Story Link:kpvi.com
Published:Jan 9th, 2018
from an Idaho Office of Attorney General news release.Rexburg woman sentenced for filing fraudulent medical claims

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Man Accused of Insurance Fraud Faces April Trial | Iowa News | .S ...
Story Link:usnews.com
Published:Jan 9th, 2018
LE MARS, Iowa (AP) — An April trial has been scheduled for a northwest Iowa man charged with forgery and insurance fraud.

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Politicians and the assignment of benefits insurance scam | Opinion
Story Link:sun-sentinel.com
Published:Jan 8th, 2018
In Miami-Dade County, home insurance costs are expected to jump by $6,000 in five years unless the Florida Legislature halts AOB fraud. While this all jacks up homeowners insurance, now the problem is creeping to auto insurance claims. AOB scams are

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Le Mars man pleads not guilty to insurance fraud
Story Link:siouxcityjournal.com
Published:Jan 8th, 2018
LE MARS, Iowa | A Le Mars man has pleaded not guilty to attempting to defraud an insurance company of nearly $29,000. Scott Leininger, 39, entered his written plea Friday in Plymouth County District Court to charges of forgery and submitting a

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Texas Regulators Reveal 2017"s Top Insurance Fraud Cases
Story Link:insurancejournal.com
Published:Jan 8th, 2018
Texas Department of Insurance fraud investigations in 2017 resulted in 135 suspects referred for prosecution, 113 indictments, and $2.3 million in court-or.

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Texas DOI Reports Top 10 Insurance Fraud Cases of 2017
Story Link:claimsjournal.com
Published:Jan 8th, 2018
Cornell Tanner filed fraudulent claims with multiple insurance companies for three separate accidents using fake medical bills. Tanner claimed more than $53,000 in fabricated medical treatment and received $25,269 in payments. Tanner was sentenced to

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California agent convicted in $100k fraud
Story Link:insurancebusinessmag.com
Published:Jan 8th, 2018
California agent convicted in $100k fraud A former California insurance agent has been sentenced to a year in prison for stealing more than $100,000 in insurance premiums and investment funds from 10 victims. Frederick Donald Rollins, 42, pleaded

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Car insurance mistake that could land you a criminal record and fraud prosec ...
Story Link:express.co.uk
Published:Jan 7th, 2018
He told Express.co.uk : “While car insurance fronting may be tempting for some, it's important to remember that it is likely to be deemed as fraud. By doing so, you're essentially misleading your insurer, and this can result in some serious

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Ex-Broker Who Perpetrated RivCo Insurance Scam Sentenced
Story Link:patch.com
Published:Jan 6th, 2018
Ex-Broker Who Perpetrated Insurance Scam Sentenced - Murrieta, CA - Frederick Donald Rollins, 42, pleaded guilty in December to grand theft, securities fraud and more.Former California Agent Sentenced for Stealing $100K in Premiums

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3 in Bay Area get prison sentences over insurance scam
Story Link:sfgate.com
Published:Jan 6th, 2018
Three Bay Area insurance agents were sentenced to prison Friday for participating in a scheme involving fraudulent life insurance policies, federal authorities said. Behnam Halali, 32, of San Jose, was sentenced to five years, Ernesto Magat, 35, of

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Attorney faces federal prison after admitting role in $23M auto insurance fr ...
Story Link:sun-sentinel.com
Published:Jan 6th, 2018
He filed auto insurance claims on behalf of clients and received payments from auto insurance companies, according to the plea agreement. Some of the details were unclear in court records but the payments appeared to be out-of-court settlements of

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