Sting operation in Florida catches man selling fake auto ID cards
State detectives with the Division of Investigative and Forensic Services arrested a Holiday man for selling fake “proof of insurance” cards....
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Pair in Washington charged with crash-and-buy auto scheme
Andrew R. Washburn and Crystal M. Truemper, both 29 and of Bremerton, were each charged in Kitsap County Superior Court with...
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Brothers in California who back-dated auto policy get probation
Neal and Ross Moriarty were sentenced to a year each of informal probation for their roles in a scheme to reinstate...
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Woman accused of stolen identity scam arrested in Upper Saddle River
A Toms River woman was arrested by local police after allegedly stealing an elderly person’s identity to buy a car. On...
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Crash and buy defendant in Washington added to most-wanted list
Tiera Bates, 31, of Kent, failed to appear in King County Superior Court to face a charge of filing a false...
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Man in Arkansas accused of buying policy after car is stolen
Arkansas Insurance Commissioner Allen Kerr today released the following statement following a negotiated guilty plea and 30-month sentence for a Little...
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Car owner in Idaho sentenced for “crash-and-buy” scheme
Attorney General Lawrence Wasden says a Coeur d’Alene man has been sentenced for one count of insurance fraud. First District Judge...
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Photo metadata trips up crash-and-buy scam of Washington driver
Joseph Brumbles, 32, of Spanaway, will pay a $1,000 fine and serve 24 hours of community service after pleading guilty March...
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Aviva spots 2,200 fraud cases on commercial car insurance
The insurer uses ‘Hunter’, a detection tool, which screens key underwriting data such as company name, address and vehicles to be...
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Fla. boater asks 11th Circ. to rehear insurance fraud row
A Florida man asked the Eleventh Circuit on Friday to reconsider its ruling that he committed insurance fraud by taking out...
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