Prince George’s County man sentenced for unemployment insurance fraud and firearms, drug trafficking crimes
District Judge Deborah L. Boardman sentenced Ahmed Hussain, 23, of Prince George’s County, Maryland, to 102 months in federal prison, followed...
Read more
Private investigators, insurance companies taking up hunt for arsonists
When the smoke clears after a suspicious fire in Flint, chances are pretty good that Flint police won’t be the only...
Read more
ICBC frauds include fires, faked crashes
If you’ve ever had a car insurance claim greeted with suspicion by ICBC, there are a few hundred reasons for that...
Read more
Savannah Fire’s arson unit investigates dozens of cases yearly
Most days, Fred Anderson and Ronald Harmon’s fire department uniform shirts stay clean. But when they get called to the soot-filled...
Read more
After the Flames: Preparing for the Growing Fraud Threat in Los Angeles
Fraudsters target both insurance carriers and vulnerable individuals, preying on survivors of natural disasters—and California’s wildfires will be no exception. These...
Read more
Exaggerated injuries, ‘sniper’ fire among top fraudulent MPI claims in 2024
A Manitoba Public Insurance investigation unit says it detected thousands of fraudulent claims this year, saving customers $15 million. MPI investigators...
Read more
Fraudulent fire and water insurance claims – on an upward trajectory?
Insurance fraud continues to be a prominent and often discussed concern across the marketplace. Rarely a week passes by without a...
Read more
Los Angeles County fire victims sue AAA and USAA, alleging insurance fraud
Los Angeles County fire victims have filed lawsuits against three large home insurers alleging they were systematically underinsured, leaving them without...
Read more
Another weak sentence for serial ghost broker
A man has been sentenced for his role as a ghost broker, despite numerous warnings from the City of London Police’s...
Read more
Montgomery County man sentenced to four years in prison for $72 Million fraud scheme
United States Attorney David Metcalf announced that Joshua Coleman, 39, of North Wales, Pennsylvania, was sentenced today to 48 months in...
Read more