vrc logo

Industry News


Ringleader used massive auto insurance fraud to pay for his lavish lifestyle
Story Link:sun-sentinel.com
Published:Apr 19th, 2018
The fraud raked in more than $23 million from 10 auto insurance companies between 2010 and earlier this year, investigators said. Filenger will have to pay restitution as part of his punishment, but the amount owed has not been finalized. Filenger

Read More »
Montgomery insurance agent charged with insurance fraud
Story Link:wbrc.com
Published:Apr 19th, 2018
A Montgomery man has been indicted on a total of seven charges of first and second-degree insurance fraud, according to the Alabama Department of Insurance. Walter Mark Anderson, IV, 48, is a licensed insurance producer, according to the ADI. He's

Read More »
Local insurance agent charged with seven counts of fraud
Story Link:montgomeryadvertiser.com
Published:Apr 19th, 2018
The indictment alleges Anderson failed to remit premiums to the insurer, Horace Mann Insurance Group.Montgomery man indicted for felony insurance fraud - WSFA.com

Read More »
Bill To Ban Patient Brokering, Insurance Fraud In California Moves Forward
Story Link:thefix.com
Published:Apr 19th, 2018
This predatory practice—which may involve prowling recovery meetings, homeless camps, and drug courts—is, at its worst, associated with patient deaths and insurance fraud. Critics say it's a way to profit off of other people's desperation. Some liken

Read More »
Montgomery man indicted for felony insurance fraud
Story Link:wbrc.com
Published:Apr 19th, 2018
A Montgomery man has been indicted on charges of first and second-degree insurance fraud, according to the Alabama Department of Insurance. Walter Mark Anderson, IV, 48, is a licensed insurance producer, according to the ADI. On different occasions, he

Read More »
Florida Agency Owner Arrested Over $62K Premium Fraud Scheme
Story Link:insurancejournal.com
Published:Apr 19th, 2018
Hensley was arrested April 6, 2018 by the Lake Mary Police Department and was booked into the Seminole County Jail on the counts of organized scheme to defraud and communications fraud, grand theft, misappropriation of insurance premium funds

Read More »
State CFO, fraud strike team uncover Central Florida insurance scheme
Story Link:clickorlando.com
Published:Apr 18th, 2018
The case is one of 188 cases opened this year leading to 14 insurance fraud arrests. Patronis' press secretary Jon Moore told News 6 that DFAST received 414 tips related to Hurricane Irma alone and as of this week, there are 125 open and active

Read More »
Pocatello woman sentenced for insurance fraud | East Idaho News
Story Link:eastidahonews.com
Published:Apr 18th, 2018
The following is a news release from the State of Idaho Office of the Attorney General. POCATELLO — Attorney General Lawrence Wasden has announced a Bannock County woman was sentenced Monday, April 16, for one count of Insurance Fraud. Sixth District

Read More »
Florida Lawyer Gets Prison for Role in $23M PIP Fraud Scheme
Story Link:claimsjournal.com
Published:Apr 18th, 2018
According to the indictment, from 2010 to the present, Filenger and Rubinstein ran a criminal enterprise which was engaged in a pattern of racketeering activity that included conspiracy to commit mail, wire, and healthcare fraud and conspiring to

Read More »
Florida CFO Releases List of Top 10 Most Wanted Insurance Fraudsters
Story Link:insurancejournal.com
Published:Apr 18th, 2018
The Florida Department of Financial Services Bureau of Insurance Fraud works to investigate alleged acts of insurance fraud, including licensee, healthcare, application, vehicle, homeowners, commercial, disability, arson, and life insurance fraud. The

Read More »
A Hybrid Approach to Detecting Insurance Fraud
Story Link:insurancetech.com
Published:Apr 18th, 2018
SAS insurance fraud detection expert, James Ruotolo, describes powerful new software solutions for identifying insurance scams. These can increase fraud detection effectiveness up to ten times over manual methods, saving tier-one insurers $50 million

Read More »
Florida CFO Releases List of Top 10 Most Wanted Insurance Fraud Criminals
Story Link:insurancejournal.com
Published:Apr 18th, 2018
The Florida Department of Financial Services Bureau of Insurance Fraud works to investigate alleged acts of insurance fraud, including licensee, healthcare, application, vehicle, homeowners, commercial, disability, arson, and life insurance fraud. The

Read More »
Former Olin woman sentenced to 12 years in insurance fraud scheme
Story Link:thegazette.com
Published:Apr 17th, 2018
CEDAR RAPIDS — A woman, formerly of Olin, was sentenced last week in federal court to 12 years in prison and must pay over $152,000 in restitution for her part in an insurance scheme, which also involved a former Jones County Sheriff's deputy setting

Read More »
Guilty Plea In Plan To Burn Boat For Insurance Fraud
Story Link:jerseyshoreonline.com
Published:Apr 17th, 2018
OCEAN CO.NTY – A man who damaged a Tuckerton marina and other boats has entered a guilty plea. The Ocean County Prosecutor's Office announced that Bruce Roslin entered a guilty plea April 12 for the charge of second-degree conspiracy to commit theft by

Read More »
Attorney owes $1.8M for role in auto insurance fraud at chiropractor ...
Story Link:sun-sentinel.com
Published:Apr 16th, 2018
Attorney sentenced to prison for his role in $23 million auto insurance fraud involving local chiropractor clinics.

Read More »
Man arrested for insurance fraud after claiming Hooters sign fell on his foo ...
Story Link:wbrz.com
Published:Apr 16th, 2018
MADEIRA BEACH, Fla. (AP) - A Florida man said the letter "o'' from a Hooters sign blew off the wall and landed on his foot, leaving him with injuries, but surveillance video said otherwise. WFLA reports John Bradley Kane of St. Petersburg was arrested

Read More »
Iowa woman gets 12 years for insurance arson scam
Story Link:insurancebusinessmag.com
Published:Apr 16th, 2018
As a result of the claim, Plower received a check from the insurance company for nearly $66,500. In 2014, Galloway and Plower agreed to launder the proceeds from the phony claim after learning that law enforcement was investigating the cause of the

Read More »
PB man surrenders on multiple counts of insurance fraud, forgery
Story Link:pbcommercial.com
Published:Apr 15th, 2018
A Pine Bluff man accused of multiple counts of insurance fraud by the Arkansas Insurance Department surrendered to authorities Thursday. State Insurance Commissioner Allen Kerr said Friday that Joshua Eric Casada, 45, of Pine Bluff turned himself in on

Read More »
Insurance fraud suspect surrenders to authorities
Story Link:newtoncountytimes.com
Published:Apr 14th, 2018
LITTLE ROCK – Arkansas Insurance Commissioner Allen Kerr released the following statement following the surrender of Joshua Eric Casada, 45, of Pine Bluff to authorities on warrants in Pulaski County for felony insurance fraud, theft, and forgery

Read More »
Toledo man found guilty of setting home on fire, insurance fraud ...
Story Link:toledoblade.com
Published:Apr 14th, 2018
A Toledo man charged with setting fire to a central city home then filing an insurance claim entered Alford pleas — not admitting guilt — Friday to attempted aggravated arson and insurance fraud. Dalon Coffey, 26, of the 1100 block of Buckingham

Read More »
Local lawmaker authors bill to stop patient brokering, insurance fraud among ...
Story Link:abc7.com
Published:Apr 14th, 2018
As the opioid epidemic increases in California, more and more fake facilities are preying on desperate patients. These so-called rehab centers are taking advantage of patients while bilking insurance companies. Former patients and a local lawmaker are

Read More »
Accused of $211K Insurance Fraud, Arkansas Suspect Surrenders
Story Link:insurancejournal.com
Published:Apr 13th, 2018
An Arkansas insurance firm owner has surrendered to authorities on warrants in Pulaski County for felony insurance fraud, theft and forgery, the Arkansas Insurance Department announced. Joshua Eric Casada, owner of the Little Rock-based Casada

Read More »
Woman Sentenced for Insurance Fraud Involving Jones County Fire
Story Link:kmch.com
Published:Apr 13th, 2018
A woman has been sentenced for insurance fraud involving a house fire in Jones County. 42-year old Beth Galloway of Camanche faces twelve years in federal prison. Prosecutors say Galloway twice drove a minor to her boyfriend James Plower's vacant home

Read More »
Insurance fraud watchdog warns of Medicare scam | Insurance ...
Story Link:insurancebusinessmag.com
Published:Apr 13th, 2018
The Coalition Against Insurance Fraud is warning seniors of an identity-theft scam targeting Medicare recipients. Starting this month, Medicare will be mailing new cards with random characters – instead of Social Security numbers – to nearly 60 million

Read More »
Metro Detroit pharmacists, doctor charged in connection with insurance fraud ...
Story Link:clickondetroit.com
Published:Apr 12th, 2018
DETROIT - Four pharmacists, a doctor and a patient recruiter are facing charges in connection with a scheme to bill insurance companies for medicine that was not dispensed. Pharmacists Samir Berri, 42, of West Bloomfield; Anthony Cole, 38, of Wyandotte

Read More »


©2012-2014 Veracity Research Co. Investigations