IFAwebnews » criminal

Two insurance agents allegedly stole $422,000 from family brokerage

Jaime L. Brockway — Tue, 07 Feb 2012 11:58:52 +0000

Two insurance agents in Lakeland, Fla., were arrested Feb. 3 for allegedly stealing more than $422,000 from the brokerage for which they worked and from where their mother retired.

Two insurance agents allegedly stole $422,000 from family brokerage via IFAwebnews.

N.Y. man accused of falsifying $3,000 claim to collect payment

IFAwebnews Staff — Mon, 06 Feb 2012 15:17:04 +0000

A Monticello, N.Y., man was arrested on charges of insurance fraud in the third degree and falsifying business records in the first degree.

N.Y. man accused of falsifying $3,000 claim to collect payment via IFAwebnews.

N.Y. woman accused of defrauding Peerless Insurance

Bob Graham — Thu, 02 Feb 2012 10:35:35 +0000

A Lowville, N.Y., woman, already incarcerated on drug and theft charges, now faces additional charges of insurance fraud and falsifying insurance records.

N.Y. woman accused of defrauding Peerless Insurance via IFAwebnews.

Vt. woman defrauds insurer of $1.4M with employee’s help

Jaime L. Brockway — Tue, 24 Jan 2012 17:27:12 +0000

A West Dover, Vt., woman pleaded guilty Jan. 12 to defrauding her insurance company of about $1.4 million between 2001 and 2006.

Vt. woman defrauds insurer of $1.4M with employee’s help via IFAwebnews.

Pa. dentist, daughter accused of overbilling insurers by $5 million

IFAwebnews Staff — Tue, 24 Jan 2012 12:03:02 +0000

A dentist in Philadelphia and his daughter were indicted for allegedly defrauding insurance companies of more than $5 million with a fraudulent medical bill scheme.

Pa. dentist, daughter accused of overbilling insurers by $5 million via IFAwebnews.

Man caught being DJ must repay $27,000 in workers’ comp. payments

Bob Graham — Sun, 22 Jan 2012 16:28:01 +0000

An Austintown, Ohio, man must repay more than $27,000 in workers' compensation payments he received illegally.

Man caught being DJ must repay $27,000 in workers’ comp. payments via IFAwebnews.

Ariz. man allegedly posed as lawyer in $12,500 insurance fraud

IFAwebnews Staff — Sat, 21 Jan 2012 16:13:50 +0000

A Red Rock, Ariz., man accused of posing as a lawyer in a $12,500 insurance scam was indicted on charges of fraud by an Arizona grand jury.

Ariz. man allegedly posed as lawyer in $12,500 insurance fraud via IFAwebnews.

N.D. insurance agent must pay $1.7 million for diverting premiums

Bob Graham — Thu, 19 Jan 2012 19:52:53 +0000

A Minot, N.D., insurance agent, Alan R. Henning, 58, was sentenced to four years and three months in federal prison for his role in diverting incoming insurance premiums to individuals in five countries.

N.D. insurance agent must pay $1.7 million for diverting premiums via IFAwebnews.

Construction worker guilty of fraudulently collecting unemployment

Jaime L. Brockway — Tue, 10 Jan 2012 10:02:47 +0000

An Ashburnham, Mass., man pleaded guilty Jan. 3 to fraudulently collecting about $28,000 on two unemployment benefit claims while working for a construction company.

Construction worker guilty of fraudulently collecting unemployment via IFAwebnews.

Ga. group sentenced for submitting fraudulent claims to AFLAC

Jaime L. Brockway — Wed, 04 Jan 2012 17:48:59 +0000

A group of people in Columbus, Ga., were sentenced recently for submitting fraudulent claims against their supplemental insurance policies with their insurer to fraudulently obtain more than $500,000.

Ga. group sentenced for submitting fraudulent claims to AFLAC via IFAwebnews.