Fraud
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Sub-Sections:
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Crop Fraud Produced $18,000,000 for Farmer
December 09, 2019
A farmer stole over $18 million from several different entities and has been ordered to pay it all back.
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Man Pushed SUV Off Cliff, Reported It Stolen
December 02, 2019
An Ohio man was caught on surveillance video pushing his car off of a cliff and later reported the vehicle as stolen.
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Ex-Sheriff Deputy Gave Dept. Issued Firearm to Ex-Inmate, Ex-Boyfriend
November 26, 2019
In a failure of judgment, an ex-sheriff's deputy gave her department-issued firearm to her ex-boyfriend, who also happened to be a former county jail inmate, and then reported the firearm on an insurance claim as being stolen from her home in a burglary.
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Insurance Fraudster Claims Food Poisoning, Nets Over $204K
November 18, 2019
A New Hampshire woman has pleaded guilty for participating in an insurance fraud scheme involving claiming food poisoning from several restaurants and food companies.
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$1,400 Burglary Turned into $80,000 Claim
November 11, 2019
An Indianapolis man falsely filed an insurance claim for $80,000 worth of belongings stolen from his apartment when only $1,400 had actually been stolen.
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Military Weapons Company Owner Commits Arson for $15 Million
November 04, 2019
Maryland man committed arson of the military weapons manufacturing company that he runs.
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Insurance Fraud Reports Made In Good Faith are Immunized by Oklahoma Law
November 04, 2019 | Historical Lit Watch
The Supreme Court of Oklahoma has ruled that Oklahoma law provides immunity for reporting or providing information regarding suspected insurance fraud as long as the reporter themselves does not act fraudulently, in bad faith, in reckless disregard for the truth or with actual malice in providing the information about the fraud.
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Slovenian Woman Cuts Off Hand for Insurance Money
October 28, 2019
A Slovenian woman cut off her own hand with a circular saw for over $1.3 million in insurance proceeds.
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Washington Company Illegally Sells Insurance Policies
October 21, 2019
A Washington company has been fined for violating state laws by selling unauthorized insurance that illegally covers defense cost for criminal shootings.
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Fraudulent Arson by Pirates, Uncovered
October 14, 2019
Bogus pirates boarded a ship and set fire to it. A corrupt salvage company failed to put out the flames. The owner of the tanker attempted to recover $77 million from the insurance company.
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