Fraud
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Iowa Woman Charged with Presenting False Information
September 09, 2019
An Iowa woman has been charged with insurance fraud for presenting false information.
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Update: Pastor and Wife Burn Church for Insurance Money
September 02, 2019
Pastor died of heart attack after confessing to arson of his church.
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Owner of Roofing Company Failed to Report Any Employees
August 26, 2019
A California roofer has been found guilty of underreporting payroll and failing to pay workers' compensation premiums.
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California Department of Insurance Doles Out Largest P and C Fine in its History
August 19, 2019
After several warnings to Mercury Insurance Company, the California Department of Insurance doled out a $27.6 million fine for violation of Proposition 103.
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Pastor and Wife Burned Church Down for Insurance Money
August 12, 2019
A pastor and his wife have been charged with arson after burning down their church for the insurance money.
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Fraudster Elaborately Fakes Death for $2 Million
August 05, 2019
A man from Plymouth Minnesota has pleaded guilty to faking his own death for $2 million in life insurance proceeds.
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Workers' Compensation Embezzlement - California - July 29, 2019
July 29, 2019
Fraud of the Week July 29, 2019 Workers' Compensation Embezzlement — California Amount: $995,000 A Los Angeles man has been sentenced…
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Fraudster Receives $350k for Home Worth $84k
July 22, 2019
A Massachusetts man received $350,000 for his second home in Maine, which was purchased for $84,000 in 2014.
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Six Fires Later, Woman Charged with Second-Degree Arson and Insurance Fraud
July 15, 2019
Six house fires erupt over a twelve-year span in homes where one woman lives, suspicions build.
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School Bus Drivers Stole Students Identities to File False Insurance Claims
July 08, 2019
Twelve school bus employees out of Miama-Dade Florida have been using the personal information of children who ride their school busses to file fraudulent insurance claims netting over $420,000.
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