Serial fraudster ordered to pay back £210,000 after orchestrating 62 fraudulent insurance claims
A court has granted a confiscation order against a man who was jailed in 2021 after he cloned a claims management...
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Sheldon woman gets probation for insurance fraud
A Sheldon, Iowa, woman has been placed on probation for providing false claims to an insurer in connection with an insurance...
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Norton woman sentenced for fake car insurance claim
Kansas Insurance Commissioner Vicki Schmidt, today, announced a Kansas woman has been sentenced to 18 months of probation for insurance fraud....
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SC police officer and recruit agree to avoid cop work after false insurance claim
A South Carolina police officer and his roommate, a police department recruit, will face only misdemeanor penalties after agreeing to avoid...
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Group accused in Hialeah insurance fraud scheme forgot 1 thing, police say
At least four people are suspected of defrauding auto insurance companies out of nearly $48,000 after staging a car crash in...
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Wenatchee man pleads guilty to insurance fraud, ordered to pay over $1,800
On July 17, 2023, a Wenatchee man, Steven Frank, pled guilty to third-degree theft in the Chelan County Superior Court. The...
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Sompo Japan president to resign over Bigmotor insurance fraud scandal
Sompo Japan Insurance Inc. President Giichi Shirakawa will step down to take responsibility for the handling of a high-profile insurance fraud...
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Four defendants sentenced on federal charges stemming from staged motor vehicle accidents
Four defendants were sentenced this week for conspiracy to commit health care fraud. Two of the defendants were also sentenced for...
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Louisiana staged accident scam investigation springs back to life with 5 new indictments
The criminal process against the people who allegedly staged accidents with trucks in the New Orleans area has taken a new...
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California task force uncovers insurance fraud ring, 23 charged
The California Department of Insurance (DOI) reports that nine people have been arrested and 23 charged in connection with a “family...
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