IFAwebnews » fraud

Pa. men charged in multi-state, ‘elaborate financial fraud scheme’

Bob Graham — Wed, 23 May 2012 02:32:49 +0000

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.

Pa. men charged in multi-state, ‘elaborate financial fraud scheme’ via IFAwebnews.

Fla. body shop owner accused of impersonating insurance adjuster

IFAwebnews Staff — Wed, 23 May 2012 01:04:00 +0000

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.

Fla. body shop owner accused of impersonating insurance adjuster via IFAwebnews.

Pa. broker adds $181,000 commission to $2.1M false insurance invoice

IFAwebnews Staff — Mon, 21 May 2012 13:10:54 +0000

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.

Pa. broker adds $181,000 commission to $2.1M false insurance invoice via IFAwebnews.

N.D. insurance agent accused of creating policies to pad commissions

Bob Graham — Fri, 18 May 2012 09:25:28 +0000

A Grand Forks, N.D., insurance agent is facing possible license revocation for allegedly making money by creating false insurance policy applications.

N.D. insurance agent accused of creating policies to pad commissions via IFAwebnews.

Woman sentenced for stealing checking account data from N.J. insurer

IFAwebnews Staff — Tue, 15 May 2012 01:19:25 +0000

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.

Woman sentenced for stealing checking account data from N.J. insurer via IFAwebnews.

Beverly Hills dentist accused of 113 counts of insurance fraud

Jaime L. Brockway — Thu, 10 May 2012 12:29:08 +0000

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.

Beverly Hills dentist accused of 113 counts of insurance fraud via IFAwebnews.

Costa Rican man found guilty in $500 million life-settlement scheme

IFAwebnews Staff — Mon, 07 May 2012 00:49:53 +0000

A federal jury in Richmond, Va., found the president of a Costa Rican company that sold reinsurance bonds to life settlement companies guilty of carrying out a $500 million fraud scheme that affected more than 2,000 victims throughout the United States and abroad.

Costa Rican man found guilty in $500 million life-settlement scheme via IFAwebnews.

Daughter of Pa. Supreme Court judge accused of insurance fraud

IFAwebnews Staff — Fri, 04 May 2012 10:31:38 +0000

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

Daughter of Pa. Supreme Court judge accused of insurance fraud via IFAwebnews.

Costa Rican company pleads guilty to $670M fraud scheme

Jaime L. Brockway — Wed, 25 Apr 2012 18:02:41 +0000

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.

Costa Rican company pleads guilty to $670M fraud scheme via IFAwebnews.

Ill. insurance agent who lost license charged in alleged fraud scheme

Jaime L. Brockway — Fri, 20 Apr 2012 11:30:20 +0000

A former insurance broker of Belleville, Ill., accused of pocketing at least two women's premiums may have stolen from other victims, authorities say.

Ill. insurance agent who lost license charged in alleged fraud scheme via IFAwebnews.