Fraud | Insurance & Financial Advisor I IFAwebnews.com

Articles tagged “fraud”

Colo. couple allegedly conspired in $140,000 workers’ comp. scheme

06.28.2011 | By Jaime L. Brockway

An Aurora, Colo., couple is accused of stealing about $140,000 in workers’ compensation funds from Pinnacol Assurance, based in Denver, Colo.

See more: Belen Luna Lobatos, CO, Colorado Attorney General's Office, criminal, fraud, Martin Lobatos, On the Record, Pinnacol Assurance, workers compensation

N.C. man faces 20-year sentence for alleged $2.7 million fraud scheme

06.25.2011 | By IFAwebnews Staff

North Carolina, On the Record, South

A Wake Forest, N.C., man was arrested by Florida authorities for allegedly conducting a $2.7 million insurance fraud scheme in which he allegedly deceived a Highland County, Fla.-based employment services company.

See more: criminal, fraud, National employer Services, NC, On the Record, Property-Casualty Insurance News, workers compensation

Georgia insurance agent admits taking premiums paid by Goodwill

06.20.2011 | By Jaime L. Brockway

Mid-Atlantic, On the Record, Pennsylvania, South

A Macon, Ga., insurance agent pleaded guilty to insurance fraud charges for pocketing his customers’ liability insurance premiums, mostly from Goodwill Industries of Middle Georgia.

See more: auto insurance, Broadus Marshall Jr., business insurance, criminal, fraud, GA, Marshall Insurance Agency, On the Record, PA, Philadelphia Insurance Co., sentencing

Va. minister, insurance agent conspire in $400,000 fraud scheme

06.16.2011 | By Jaime L. Brockway

Mid-Atlantic, On the Record, Virginia

Two Petersburg, Va., men — an insurance agent and a minister — pleaded guilty recently to their roles in a $400,000 insurance fraud scheme.

See more: Allstate Insurance, criminal, fraud, guilty plea, Life Insurance News, On the Record, Patricia Bolling, Ralph R. Bolling, VA, William N. Bland Jr.

N.J. facility manager sentenced to three years for Medicaid fraud

06.16.2011 | By Bob Graham

Mid-Atlantic, New Jersey, On the Record

The manager of a now-closed adult day health services facility was sentenced to three years in state prison for defrauding the Medicaid program.

See more: criminal, fraud, Medicaid, New Jersey Office of the INsurance Fraud Prosecutor, New Jersey Superior Court, NJ, On the Record, Salvatore Chillemi, sentencing, theft

Pa. man convicted of commission scheme loses insurance agent license

06.13.2011 | By Bob Graham

Mid-Atlantic, On the Record, Pennsylvania

A Blandon, Pa., man who pleaded guilty to insurance fraud has had his Pennsylvania insurance license revoked.

See more: commissions, fraud, license revocation, Matthew Joseph Harter, On the Record, PA, PID, regulation

Seattle man allegedly bilked Ameriprise, Allstate after car crash

06.13.2011 | By Jaime L. Brockway

On the Record, West

A Seattle, Wash., man was charged with insurance fraud and second-degree theft after allegedly filing multiple auto insurance claims for one accident.

See more: Allstate, Ameriprise, criminal, fraud, On the Record, Property-Casualty Insurance News, theft, WA, Washington Office of the Insurance Commissioner

N.J. man admits to bilking insurer of nearly $53,000 in fraud scheme

06.06.2011 | By IFAwebnews Staff

Mid-Atlantic, New Jersey, On the Record, Pennsylvania

A Millville, N.J., man pleaded guilty to insurance fraud in connection with a fraudulent vehicle insurance claim filed with a Pennsylvania-based insurer.

See more: Casey M. Wendling, criminal, fraud, Lincoln General Insurance, New Jersey Office of the INsurance Fraud Prosecutor, NJ, On the Record

Mass. insurer wins $3.8 million from chiropractic clinics

05.25.2011 | By Jaime L. Brockway

National, Northeast, Property-Casualty Insurance News

A Webster, Mass.-based insurance company won a multi-million dollar civil insurance fraud lawsuit filed in Boston against chiropractic practices the insurer used to cover.