Story Link: insurancebusinessmag.com Published: Sep 19th, 2017

Two dozen indicted in massive insurance scam Two dozen people have been indicted as part of an alleged fraud ring that staged auto accidents and thefts in order to scam insurance companies, the Nevada Attorney General's Office announced Monday.

Read More »

Story Link: news3lv.com Published: Sep 19th, 2017

The counts against the Las Vegas residents include racketeering, racketeering conspiracy, multiple transactions involving fraud or deceit in the course of an enterprise or occupation, battery with a deadly weapon (all category “B” felonies), insurance

Read More »

Story Link: knpr.org Published: Sep 18th, 2017

A grand jury indicted 24 people last week in connection with a massive insurance fraud scheme that involved staged car crashes.The Las Vegas 

Read More »

Story Link: sandiegouniontribune.com Published: Sep 18th, 2017

Matthew Tobolsky, a deputy with the San Diego County Sheriff's Department, is accused of misrepresenting his physical condition and injuries while collecting 

Read More »

Story Link: thedailyjournal.com Published: Sep 18th, 2017

TRENTON - Authorities say a former postal worker who claimed a wrist injury prevented him from working is now facing insurance fraud charges after he posted photos online that showed him zip lining and rock rappelling. Robert McGeehan also faces a

Read More »

Story Link: crimevoice.com Published: Sep 18th, 2017

BAKERSFIELD – Apparently 38-year-old Valerie Ann Verdugo thought her plan to defraud an insurance company was foolproof. No other explanation seems credible after it has come out that she benefited from her scheme for over ten years. It ended on 

Read More »

Story Link: tribuneindia.com Published: Sep 16th, 2017

Grover Associates, deputed by the insurance company, submitted a report after thorough investigation that the award has been obtained by the claimants, the owner and the driver of the Maruti car, in collusion with each other and a fraud has been played

Read More »

Story Link: tapinto.net Published: Sep 15th, 2017

ELIZABETH, NJ-An Elizabeth police officer has been charged with illegally collecting thousands of dollars in insurance benefits, authorities said. Alana Velazquez, 39, of Rahway, who has served on the force since 2010, is being charged with second

Read More »

Story Link: mycentraljersey.com Published: Sep 14th, 2017

A 39-year-old Rahway woman, who works as an Elizabeth police officer, has been charged with insurance fraud.Elizabeth cop charged with health insurance fraud | NJ.comNJ.comNew Jersey Cop Arrested in Alleged Insurance Fraud - NBC New YorkNBC New YorkElizabeth Police Officer Charged with Health Insurance Fraud

Read More »

Story Link: wtsp.com Published: Sep 14th, 2017

State insurance regulators worry that Hurricane Irma will open the door to more fraud.

Read More »

Story Link: wtsp.com Published: Sep 14th, 2017

For some, that means making insurance claims for damage caused by the storm. Earlier this summer 10News reported on a crisis in the state caused by what is known as Assignment of Benefits fraud. Now, in the wake of Irma, insurers are worried about that 

Read More »

Story Link: news3lv.com Published: Sep 14th, 2017

A Las Vegas man was sentenced Tuesday to 3 to 10 years in prison in connection to an unemployment insurance fraud investigation.Richard James Penardo Jr.

Read More »

Story Link: kansas.com Published: Sep 13th, 2017

Kansas Department of Labor says it has recovered $23 million in false unemployment insurance payments since 2012.Kansas Dept. of Labor cracks down on unemployment fraud - KWCHKWCHKAKE.com | Wichita, Kansas News, Weather, Sports - Labor

Read More »

Story Link: wjtv.com Published: Sep 13th, 2017

HOLMES CO.NTY, Miss. (WJTV) — A Holmes County woman is arrested on insurance and wire fraud charges. Attorney General Jim Hood said 24-year-old Shaquanna Bush was taken into custody at her home. She is charged with filing a false insurance 

Read More »

Story Link: miamiherald.com Published: Sep 12th, 2017

Attorney General Jim Hood, in a news release Tuesday, said 42-year-old Matoya Hillie Reaves, of Lexington, was arrested last week on insurance fraud, wire fraud, and false pretense charges. Hood says Reaves attempted to defraud Liberty Mutual Insurance 

Read More »

Story Link: theet.com Published: Sep 12th, 2017

CLARKSB.RG — Two of eight individuals who pleaded guilty in an insurance fraud ring have been sentenced to prison and ordered to pay restitution.The Dominion Post - Clarksburg woman sentenced for mail fraudThe Dominion PostClarksburg Woman Sentenced for Mail Fraud | 1440 WAJR | The

Read More »

Story Link: patch.com Published: Sep 12th, 2017

The prosecutor's office received a referral from the state Office of Insurance Fraud Protection, which lead to the investigation. Authorities say Medina had a workers compensation policy through New Jersey Manufacturers (NJM) in 2015 and 2016 that

Read More »

Story Link: wapt.com Published: Sep 12th, 2017

42-year-old Matoya Hillie Reaves, of Lexington, was arrested on insurance fraud, wire fraud, and false pretense charges following a house fire.

Read More »

Story Link: insurancebusinessmag.com Published: Sep 12th, 2017

Kansas cracks down on unemployment insurance fraud Kansas is cracking down on unemployment insurance fraud – something the state says has been a major problem. In the last five years, the Kansas Department of Labor (KDOL) has investigated almost 

Read More »

Story Link: nj.com Published: Sep 12th, 2017

MO.NT HOLLY -- Five people have been indicted for registering uninsured vehicles after showing fraudulent insurance information to the state, authorities said. Investigators found that the five people had submitted fraudulent insurance information to

Read More »

Story Link: insurancebusinessmag.com Published: Sep 12th, 2017

Business owner facing jail time over alleged workers' comp fraud A New Jersey business owner is facing up to five years in jail for allegedly committing insurance fraud to get lower premiums on his workers' compensation policy. Oneill Medina is the

Read More »

Story Link: propertycasualty360.com Published: Sep 12th, 2017

Insurance fraud has been an issue since the inception of insurance policies in the 18th century. It involves any act committed with the intent to obtain a fraudulent outcome from an insurance process. Fraud can occur when a claimant tries to gain a

Read More »

Story Link: burlingtoncountytimes.com Published: Sep 11th, 2017

Four Burlington County residents and a Camden County man were indicted last week for allegedly submitting fraudulent automobile insurance information to the 

Read More »

Story Link: courierpostonline.com Published: Sep 11th, 2017

DEPTFORD – A Pennsauken man who owns a roofing company was arrested on charges that he committed insurance fraud so he'd get lower premiums on his workers compensation policy. Oneill Medina, 36, faces up to five years in state prison if he's 

Read More »

Story Link: courierpostonline.com Published: Sep 11th, 2017

DEPTFORD – A Pennsauken man who owns a roofing company was arrested on charges that he committed insurance fraud so he'd get lower premiums on his 

Read More »