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Fraud News Weekly – March 6, 2026

Posted by Coalition Against Insurance Fraud
Fraud News Weekly (FNW) – March 6, 2026
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A Georgia House bill that would strengthen fraud enforcement and industry accountability advances to the Senate. Georgia House Bill 1344, also known as the Insurance Affordability and Claims Integrity Act, overwhelmingly passed by the House and is now headed to the Senate. The Bill would specifically outlaw β€œcappers” and β€œrunners” who steer auto accident victims to providers, a practice that has fueled auto insurance fraud and make it a felony punishable by up to ten years in prison and fines up to $200β€―000, while staged accident claim participants could face fines up to $100β€―000. The measure would also authorize the Georgia Commissioner of Insurance to hire prosecutors and fund enforcement through fees on captive insurers, increasing the state’s ability to pursue fraudsters. These fraud provisions are central to the bill’s approach to improving market integrity and reducing loss drivers in Georgia’s insurance system. Read more…

Louisiana Department of Insurance joins forces to combat third‑party litigation funding fraud tactics. The Louisiana Department of Insurance announced a first‑of‑its‑kind partnership with the National Insurance Crime Bureau and digital intelligence firm 4WARN to alert consumers and protect the market from misleading online marketing tied to third‑party litigation funding that can fuel unnecessary litigation and insurance fraud by steering policyholders away from direct insurer contact and into costly claims disputes. β€œThe LDI is dedicated to protecting Louisianans from opportunists who manipulate the claims process to fuel excessive litigation, which is a primary driver of our high insurance costs,” said Insurance Commissioner Tim Temple. β€œI’m excited to partner with NICB and 4WARN to expose these misleading practices that prey on policyholders when they are most vulnerable.” Read more

NAIC releases 2026 strategic priorities emphasizing modernization, data, AI, and resilience. The National Association of Insurance Commissioners 2026 agenda emphasizes leadership in AI governance, innovation oversight, and cybersecurity resilience, initiatives that have growing implications for fraud detection and mitigation. As fraud schemes increasingly exploit emerging technologies, these priorities help state regulators and insurers implement robust safeguards, improve predictive analytics, and strengthen data protection.  NAIC President and Virginia Insurance Commissioner Scott A. White emphasized that these priorities underscore the state-based system’s commitment to consumer protection and proactive oversight. For Coalition members, the NAIC’s focus reinforces proactive antifraud strategies and encourages collaboration across public and private sectors to address technology‑enabled fraud risks effectively. Read more

On the front lines of fraud
As fraud soars across New York state and the country, AARP and other organizations are working to broaden their education and prevention efforts. Brewer-Montero, a fraud/scam prevention coordinator at Lifespan of Greater Rochester, is part of … Read more


Employment trends are reshaping the insurance industry
Insurers occupy a dual role in today’s employment environment. They are both large employers themselves, and they operate in an industry that is highly sensitive to broader labor market trends. As the latest jobs data rolls in, carriers are… Read more...


United States cyber insurance market size, share, industry trends, growth and forecast 2026-2034
Explore the trends, challenges, and market forecast shaping the United States cyber insurance market as organizations strengthen financial protection against cyberattacks, data breaches, and… Read more

Billing fraud tops list of employee crimes at large US companies
Eight in 10 risk managers at large American companies said their organizations experienced employee theft, fraud, or embezzlement in the past 12 months, a new QBE Insurance survey has found, as artificial intelligence reshapes how workplace crimes are… Read more

Clearwater takes a look at FX protection
Clearwater Analytics, the most comprehensive technology platform for investment management, recently released industry research revealing that US insurers are quietly stepping up their FX protection strategies as fresh volatility ripples through… Read more
Note: The arrest summaries included in the Coalition’s Fraud News Weekly are based on information from publicly available news sources. Individuals referenced in these reports are presumed innocent unless and until guilt is established in a court of law. 
HEALTHCARE
March 1, California – Hospice fraud scandal in Los Angeles drains tens of millions from taxpayers

A network of hundreds of hospices are under investigation for allegedly ripping tens of millions of dollars from taxpayers in Los Angeles Country and across California. The Centers for Medicare and Medicaid Services is now actively cutting off payments to… Read more

AGENT MISCONDUCT
March 2, Wisconsin – Repeat arrest: Former Beaver Dam insurance agent back in custody

A former Beaver Dam insurance agent is in trouble with the law again. The Dane County Sheriff’s Office said Mason Gunderson was arrested in Bristol. The criminal complaint states that Gunderson crashed his vehicle into another vehicle with… Read more

AGENT MISCONDUCT
March 2, California – Tragic death leads to alleged insurance fraud case against Oxnard agent
Licensed insurance agent Gonzalo Lorona, 58, of Oxnard, has been charged with 37 felony counts, including insurance fraud and grand theft, after a California Department of Insurance investigation found he allegedly stole client premium payments and… Read more

AUTO
March 2, Louisiana – $30k insurance scam leads to arrest of Baton Rouge couple

A Baton Rouge couple accused of attempting to defraud an insurance company out of approximately $30,000. The investigation began after authorities received a criminal referral from the Louisiana Department of Insurance regarding allegations of… Read more

CONTRACTOR 
March 2, Louisiana – Contractor taken into custody in fraud investigation
A contractor was arrested last week on charges of fraud, filing false public records and forgery. The contractor, Jon Andersen, also received a cease-and-desist letter from Louisiana Insurance Commissioner Tim Temple. Andersen was arrested… Read more

STAGED
March 2, South Carolina – Authorities charge man in alleged staged hit-and-run insurance scam
A Sumter County man has been charged with insurance fraud, according to the South Carolina Law Enforcement Division. SLED charged 21-year-old Jakeem J. Samuel with presenting a false claim for insurance payment valued at $10,000 or more… Read more

STAGED

March 4, Louisiana – Federal prosecutors take on New Orleans attorneys in staged truck crash fraud trial
The jury heard from victims and conspirators of staged wrecks in the New Orleans area, an FBI special agent and an attorney familiar with the scheme. Opening statements were made in a high-stakes federal fraud trial that targets two local attorneys accused of… Read more

AGENT MISCONDUCT
March 5, California – Fraud charges filed against California insurance broker

Insurance broker, Andre De Gazon, 56, of Bellflower, was arraigned recently at the Orange County Superior Court on multiple felony counts of grand theft and embezzlement after allegedly using his status as a licensed insurance agent to pocket more than $100,000 of … Read more

PROPERTY & CASUALTY
March 5, Idaho – Insurance fraud charges filed against Mayor for misreporting boat price

The mayor of Spencer has been charged with a felony after allegedly lying about the price of his boat to insurance agents after he crashed it onto a sandbar in 2024. David Dwayne Price, 62, is charged with felony insurance fraud in Bonneville County. Price was… Read more

HEALTHCARE
March 5, North Carolina – $12M Medicaid fraud scheme results in 14-year prison sentences for facility and staff
A federal judge has handed down more than 14 years in federal prison to participants in a $12.7 Million Medicaid fraud scheme that paid more than $1 Million in kickbacks to drug addict patients.  The case also resulted in the permanent closure of the… Read more

WORKERS’ COMPENSATION
March 6, New York – Painter in Oswego County pleads guilty to fraud scheme
An Oswego County painter who was injured at his job returned to work and illegally collected more than $10,000 in workers’ compensation benefits, according to state investigators. Christopher Cronk, 58, of Central Square, pleaded… Read more
Coalition Staff Attend Verisk IFM Conference

Staff from the Coalition Against Insurance Fraud attended Verisk’s Insurance Fraud Management (IFM) Conference in Phoenix, Arizona, where more than 500 insurance fraud professionals gathered to share insights, receive training, and discuss emerging fraud threats. The conference provided an opportunity to reconnect with member organizations, strengthen partnerships, and introduce new attendees to the Coalition’s work.

During the conference, Michelle Rafeld, Executive Director of the Coalition Against Insurance Fraud, participated in a panel discussion with IASIU President Aimee Stidham and John Selleck, Vice President of Operations for the National Insurance Crime Bureau (NICB). The session, moderated by Shane Riedman, President of Anti-Fraud Solutions for Verisk, focused on the importance of modernization and collaboration across the industry.

In addition, Brent Walker, Director of Government Relations for the Coalition Against Insurance Fraud, served as a panelist in the session β€œLegislating Against Fraud,” discussing legislative strategies and policy initiatives aimed at strengthening efforts to combat insurance fraud.

The Coalition extends its appreciation to Verisk for hosting another successful conference and to the many sponsors whose support helped make the event possible.

We are proud to celebrate Brenda Cude, PhD, a distinguished member of the Coalition’s Executive Committee, on receiving the highest honor from the UGA College of Family and Consumer Sciences, induction into its prestigious Honor Hall of Recognition.

A Professor Emerita at the University of Georgia, Dr. Cude has shaped generations of students, advanced consumer economics research, and strengthened the college through decades of leadership, teaching, service, and outreach. Her work has had a lasting impact on the field of consumer and financial education nationwide.

In her acceptance remarks, Dr. Cude reflected on the many individuals who helped shape her career and underscored the responsibility we all share to support and encourage others. As she noted, even the smallest act can influence the trajectory of someone’s life.

The Coalition congratulates Dr. Cude on this well-earned and inspiring recognition and is proud to have her leadership and expertise represented on our Board. We invite you to watch the tribute video celebrating Dr. Cude’s extraordinary contributions to the UGA College of Family and Consumer Sciences and to the field of consumer economics. Click here to watch.

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