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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Healthcare Worker at Detention Facilities Pleads Guilty to Fraud
Neery Velazquez admitted in federal court today that while he was a healthcare worker at U.S. Customs and Border Protection detention...
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Eagles Super Bowl champion Alshon Jeffery arrested for insurance fraud
Former Philadelphia Eagles wide receiver Alshon Jeffery was arrested for insurance fraud earlier this week, TMZ reports. Jeffery was also charged...
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Email hackers dupe nursing home out of $108K repair payment
A nonprofit nursing home was bilked out of nearly $110,000 after suspects hacked their way into an email thread about legitimate...
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Fraud Prevention Month: Ohioans Urged to Protect Themselves from Insurance Fraud and Report Scams
Governor Mike DeWine has declared April as Fraud Prevention Month in Ohio and Department of Insurance Director Judith L. French is...
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