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Man sentenced for unemployment insurance fraud
Story Link:dailyjournal.net
Published:Feb 20th, 2018
A Franklin man has been sentenced to two years probation and has to pay back nearly $14,000 after being found guilty of unemployment insurance fraud. Michael Blackwell, 30, was charged in September in Marion County with three counts of welfare fraud

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Franklin Township Clerk Suspended After Insurance Fraud Arrest
Story Link:newbrunswicktoday.com
Published:Feb 18th, 2018
FRANKLIN, NJ—New Brunswick's neighbor saw one of its key municipal officials charged with theft and insurance fraud and quietly suspended from duty in December. According to the story broken by TapInto Franklin's Malik Lyons, Franklin Township Clerk

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This New Digital Recorder is Aimed at Fighting On-the-Road Scammers
Story Link:thedrive.com
Published:Feb 18th, 2018
One of its main functions is fighting crash-for-cash scams—wherein fraudsters induce an accident to blame an innocent driver and then collect on insurance (for instance, by braking aggressively for no reason so that the following driver rear-ends them

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mobile digital recorder
Story Link:thedrive.com
Published:Feb 18th, 2018
These schemes and other fraud cost the insurance industry about $20 billion a year, a spokeswoman for the company stated. The Auto Insurance Center has noted that states such as Florida and New York are especially prone this type of fraud, partially

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Wilmington Man Convicted of Insurance Fraud And Obtaining Property By False ...
Story Link:islandgazette.net
Published:Feb 17th, 2018
The charges stemmed from an investigation by the Department of Insurance concerning misrepresentations Koke made on an insurance application and other insurance documents. The investigation revealed that Koke's Dodge Ram pickup truck was involved in a

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After insurance agent"s sentence, experts discuss how to avoid i ...
Story Link:kcbd.com
Published:Feb 17th, 2018
The warning to keeping your money safe from life insurance fraud comes from the case of a former Lubbock insurance agent who will spend life in prison for his convicted charge

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Assault on cops, insurance fraud nets Bristol Township man long state senten ...
Story Link:buckscountycouriertimes.com
Published:Feb 16th, 2018
Ishmael Ali Burk will serve a considerable state sentence for assaulting two police officers and running an insurance fraud scheme. A Bristol Township man who admitted nearly running over two police officers before fleeing into oncoming traffic, as

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Former .B soccer star from North Tonawanda admits $45M insurance scam
Story Link:buffalonews.com
Published:Feb 16th, 2018
A former .niversity at Buffalo soccer star from North Tonawanda pleaded guilty this week in federal court in New Jersey to submitting phony insurance claims for medically unnecessary prescriptions, defrauding benefit programs to the tune of $45 million

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Former Texas Agent Gets Life Sentence for Insurance Scam
Story Link:insurancejournal.com
Published:Feb 16th, 2018
A former Lubbock, Texas, insurance agent has been sentenced to life in prison and ordered to pay back $810,000 to his victims, the Texas Department of Insurance (TDI) reported. Officers with the Texas Department of Insurance Fraud .nit found that

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Edgewood Man Sentenced For Insurance Fraud | Bel Air, MD Patch
Story Link:patch.com
Published:Feb 16th, 2018
Edgewood Man Faked Cadillac Crashes - Bel Air, MD - Maryland's attorney general and state insurance commissioner said the Harford County case was an example of fraud driving up premiums.

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Georgia Insurance Agent Faces 28 Counts of Insurance Fraud
Story Link:insurancejournal.com
Published:Feb 16th, 2018
An Georgia insurance agent from Pierce County has been arrested and charged with 28 counts of insurance fraud, according to a statement from Georgia Insurance Commissioner Ralph Hudgens. Dana Larson Bowen, 52, of Blackshear, Ga., is alleged to have

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Former Colorado police officer sentenced for insurance fraud – The ...
Story Link:denverpost.com
Published:Feb 16th, 2018
A former Colorado police officer has been sentenced to 45 days in jail and five years of probation for felony insurance fraud.

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Las Vegas man sentenced to up to 3 years in prison for insurance fraud
Story Link:ktnv.com
Published:Feb 15th, 2018
A Las Vegas man was sentenced to prison for insurance fraud. The Nevada Attorney General's Office announced that Daniel Lee Harris, 66, of Las Vegas, was sentenced to 1 to 3 years in the Nevada State Prison. The fraudulent acts were committed between

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Investigators: Agent used customer"s premium payments of more than $250000 f ...
Story Link:ledger-enquirer.com
Published:Feb 15th, 2018
State fraud investigators say a insurance agent used her customer's premium payments for personal use. Dana Larson Bowen, 52, of Blackshear, Ga. was arrested Feb. 14 and charged with 28 counts of insurance fraud. Notice of the arrest came in a news

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Brentwood Man Charged With Auto Insurance Fraud: AG
Story Link:patch.com
Published:Feb 14th, 2018
Brentwood Man Charged With Auto Insurance Fraud: AG. A Brentwood man was among five people arrested for auto insurance schemes across New York, Attorney General Eric T. Schneiderman announced on Wednesday. Victor Carrasquillo, 27, filed a claim on

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Dana Larson Bowen arrested for insurance fraud
Story Link:theblacksheartimes.com
Published:Feb 14th, 2018
Georgia Insurance Commissioner Ralph Hudgens announced today that Pierce County insurance agent, Dana Larson Bowen, has been arrested for allegedly committing insurance fraud. Bowen, 52, of Blackshear, reportedly turned herself in to authorities to

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AG: Brentwood man charged in auto insurance scam
Story Link:newsday.com
Published:Feb 14th, 2018
A Brentwood man is among five people arrested after trying to defraud their auto insurance companies by falsifying documents to get a higher reimbursement for repairs, officials said Wednesday. The state attorney general's office identified the man as

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Ex-cop gets 45 days jail time, 5 years probation for insurance fraud ...
Story Link:aspentimes.com
Published:Feb 14th, 2018
A former Silt police officer was sentenced Tuesday to 45 days in the Garfield County Jail and five years supervised probation after pleading guilty in December to felony insurance fraud. Ex-police Cpl. Michael Taylor, 49, will not go to prison, however

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Elmwood Park woman pleads guilty to insurance fraud
Story Link:northjersey.com
Published:Feb 14th, 2018
Katreecea Cline filed false insurance claims after Superstorm Sandy and falsely filed for bankruptcy in an effort to wipe out debt.

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Owner of yacht named "Miss Behaving" busted on insurance fraud charges
Story Link:nj.com
Published:Feb 14th, 2018
JERSEY CITY -- A Jersey City man with a yacht named "Miss Behaving" has been charged with defrauding insurance companies to the tune of more than $200,000 by allegedly fabricating and exaggerating claims related to the boat. Kerwin Rigaud is charged

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Ex-cop jailed gets 45 days in jail for insurance fraud | Breaking ...
Story Link:gjsentinel.com
Published:Feb 14th, 2018
GLENWOOD SPRINGS — A former Silt police officer was escorted Tuesday by Garfield County sheriff deputies to the county jail after being sentenced to spend 45 days there for felony insurance fraud. Michael Taylor, 49, avoided time in state prison

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Wilmington businessman convicted of insurance fraud
Story Link:starnewsonline.com
Published:Feb 13th, 2018
Peter Koke was sentenced to two 11- to 23-month terms.Man convicted of insurance fraud, parts of truck found in Cape Fear

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State Recovers Record $4.5M In .nemployment Insurance Fraud
Story Link:wwnytv.com
Published:Feb 13th, 2018
Cracking down on unemployment insurance fraud paid off in a big way for New York. The state announced Tuesday that district attorneys across New York recovered a record-high $4.5 million in 2017. Of that total, only $35,000 came from the north country

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Fraud News: Maryland Stats, Cop"s Workers" Comp Scam, Fake Rear End Crash
Story Link:claimsjournal.com
Published:Feb 13th, 2018
The Maryland Insurance Administration continues to partner with federal, state and local government agencies, insurance carriers and producers to investigate and prosecute individuals and businesses for committing insurance fraud. For the calendar year

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AG office charges two men in separate alleged insurance fraud schemes
Story Link:lmtribune.com
Published:Feb 13th, 2018
The Idaho Attorney General's Office has charged two Lewiston men with felonies alleging they made unrelated fraudulent insurance claims on property and vehicle damages. Michael T. Wilson, 48, is charged with two counts of insurance fraud. Jason L

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