Former Police Officer Convicted of Federal Charge in Connection with Insurance Fraud Scheme
A federal jury convicted a Maryland man for his role in conspiring to commit an insurance fraud scam. The jury found...
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Multi-agency investigation recovers $630K in stolen vehicles; 2 arrested, SBI says
A multi-agency investigation has led to the recovery of more than $630,000 worth of stolen commercial vehicles and the arrest of...
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Pennsylvania Auto Title Insurance Fraud Conviction and Sentencing
On March 25, 2026, Pablo Correa pleaded Guilty to Unsworn Falsification, Forgery, Corrupt Organizations, Washing Vehicle Titles and several other charges...
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Allstate unleashes RICO suit over alleged $7.9 million auto insurance fraud
Seven Allstate entities are taking on a Houston-area family and their network of healthcare businesses over an alleged multi-million-dollar auto insurance fraud scheme....
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DisplayRide Launches AIVA to Combat the Surging Commercial Auto Fraud Crisis
The moment a commercial vehicle incident occurs, a race begins. On one side: organized fraud networks — recruiting passengers, coordinating medical...
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Stop the Scams: Governor Hochul Announces Partnership Between State Police and Department of Financial Services to Crack Down on Insurance Fraud
Stop the Scams: Governor Hochul Announces Partnership Between State Police and Department of Financial Services to Crack Down on Insurance Fraud...
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Victims of Ghost Broking Fraud Are Seeing Their IDs Used Again
Victims of motor insurance ‘ghost broking’ scams – where criminals posing as legitimate brokers sell fake or invalid motor insurance policies...
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Philadelphia man arrested in alleged title-washing scheme involving $3.8M in stolen luxury vehicles
Pennsylvania’s attorney general announced the arrest of a North Philadelphia man accused of running a multi-million dollar vehicle title-washing scheme. According...
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GEICO sues three Florida clinics over $3.7 million PIP fraud scheme
GEICO is taking aim at three Florida clinics it says operated a coordinated PIP fraud scheme worth more than $3.7 million....
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Monday’s Headlines: Beware of ‘Fraud’ Fraud Edition
The news on Friday before we closed up shop for the weekend was a press conference held by Gov. Hochul in...
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