The New Face of Insurance Fraud Looks Just Like a Legitimate Claim
Every week, my team reviews claims that look, on the surface, like open-and-shut cases. The injury is plausible. The treatment records...
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New charges against former Mobile County sheriff’s sergeant involve double-billing, bogus insurance claims
Daniel E. Holifield said nothing Friday afternoon after leaving the federal courthouse downtown, where he pleaded not guilty to new criminal...
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Couple arrested on insurance fraud charges in West Haven
Two New York residents turned themselves in to police after an investigation determined they staged an armed robbery to defraud an...
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Fighting insurance fraud is a team effort
Insurance fraud continues to be a huge problem in the United States and North Carolina. I’ve assembled a great team to...
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Vance is Set to Speak in Maine About Fraud Investigations Ahead of Primary Election
Vice President JD Vance is slated to make an appearance in Maine on Thursday to highlight the Trump administration’s efforts to...
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6 arrests made in fraudulent insurance claims investigation in Ouachita Parish
On March 18, 2026, the Louisiana Office of State Fire Marshal (OSFM) was contacted by the Louisiana Department of Insurance (LDI)...
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New Boston Woman Sentenced for Embezzling More Than $2 Million from Employer
Yesterday, Susan O’Hara, 56, of New Boston, was sentenced by Judge Darnella Williams-Claybourne of the 3rd Circuit Court in Wayne County...
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Pennsylvania Jewelry Insurance Fraud Arrest
On February 10, 2026, detectives of the Lehigh County District Attorney’s Office filed a criminal complaint charging 31 year old Juan...
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Analytics: Inside the New Fraud-Fighting Mindset
Young insurance investigators and law enforcement officers often want to be in the field, inspecting losses, examining evidence, conducting face-to-face interviews,...
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Insurance customers are using AI images to make fake claims – these are the most shameless examples
Images generated by artificial intelligence are fuelling a new wave of insurance fraud, as customers use them to make false claims...
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