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24 September 2020

Driver allegedly claims fake torn meniscus in Georgia crash

Investigators in the Fraud Unit at the Georgia Department of Insurance have made three arrests in the past week. β€œEvery time...

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24 September 2020

Carolina man allegedly fakes vandalism of GMC Acadia for $15K

A Jacksonville man is accused of receiving more than $15,000 in insurance money illegally. Alexander Stephan Poulin, 32, of Blue Creek...

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24 September 2020

NY patients allegedly sent to Jersey to inflate no-fault bills

The owner of a Saddle Brook surgery center where poor sterilization and other deficiencies may have exposed patients to HIV and...

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24 September 2020

Carolina woman accused of lying about hurricane damage to car

A Scotland County woman was arrested and charged with insurance fraud on Tuesday after investigators said she lied about how her...

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24 September 2020

Mississippi cop allegedly falsifies crash report for buddy

Two men, including a former Heidelberg police officer, have been indicted after an investigation by the Mississippi Attorney General’s Office uncovered...

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24 September 2020

Fraudster who scammed father’s car insurance jailed

Kamran Hussain – who had been refused cover for his BMW – tried to bamboozle the firm and DVLA into believing...

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24 September 2020

New York body shop owner suspected of false repair claims

The owner of an Amityville automotive repair shop was arrested on Friday for submitting fraudulent insurance claims for repairs on a...

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24 September 2020

Idaho driver claims crash damage after buying auto coverage

A Bingham County woman was sentenced for insurance fraud Monday, Attorney General Lawrence Wasden announced. Danielle Collins, 38, of Shelley, pleaded...

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24 September 2020

Case against scam artists who staged crash will disappear into β€˜investigative blackhole’

Peter Boland, of the Alliance for Insurance Reform, said fraudsters here know they will face no criminal charges β€” even when...

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24 September 2020

Special agents accuse Winston-Salem man of insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Nicholas McFarland, 25, of 3890 Old Vineyard Road Apartment 40-A,...

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