A Bensalem, Pa., man allegedly paid for insurance, a used car and other items with $69,300 in money incorrectly deposited into his bank account.

Four Philadelphia-area men were accused of operating “an elaborate financial fraud scheme,” targeting more than 215 senior citizens in Pennsylvania and stealing more than $700,000.

A Florida body shop owner was charged with impersonating an insurance adjuster for three carriers at accident scenes to generate more business for his auto body shop, police say.

An insurance broker admitted in federal court to defrauding the Philadelphia Housing Authority of $2.3 million, including a $181,202 commission he added to the fraudulent insurance invoice.

A New Jersey woman was sentenced to county jail for 30 days for her role in creating and negotiating counterfeit checks using an insurance agency’s account information.

A Beverly Hills, Calif., dentist and his office manager were arrested for allegedly submitting fraudulent billing statements to four insurers for services that were never performed.

The Allegheny County District Attorney’s office is investigating the daughter of a state Supreme Court judge for insurance fraud.

A Baltimore, Md., insurance broker pleaded guilty this month to stealing about $2.6 million from a New Jersey city school district and $216,495 from the city for a non-existent wellness program.

A Costa Rican insurance company pleaded guilty April 20 in federal court in Richmond, Va., to a $670 million insurance fraud scheme, while its majority owner’s trial began this week.

An insurance agent for Larsen Global Marine in New Jersey was indicted for allegedly failing to remit insurance premiums she collected.