IFAwebnews » On the Record

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.

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.

Ill. insurance department revokes agent’s license after forgery

Jaime L. Brockway — Tue, 17 Jan 2012 11:16:18 +0000

A Joliet, Ill., insurance agent's license was revoked after she admitted to forging signatures on insurance documents, according to state officials.

Ill. insurance department revokes agent’s license after forgery 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.

W.Va. auto body repairman admits filing fraudulent claims

IFAwebnews Staff — Mon, 26 Dec 2011 13:35:19 +0000

A Buckhannon, W.Va., man pleaded guilty to defrauding insurance companies by staging vehicle accidents and filing fake claims.

W.Va. auto body repairman admits filing fraudulent claims via IFAwebnews.

Former Fla. insurance agent pleads guilty to defrauding homeowners

Jaime L. Brockway — Mon, 19 Dec 2011 13:08:00 +0000

A former Martin County, Fla., insurance agent pleaded guilty to organized fraud concerning a Fort Lauderdale-based insurance company.

Former Fla. insurance agent pleads guilty to defrauding homeowners via IFAwebnews.

Iowa staffing firm head admits shifting payroll to trim workers’ comp.

Bob Graham — Tue, 27 Sep 2011 10:12:28 +0000

The president of a Des Moines, Iowa, staffing company pleaded guilty in federal court to one count of wire fraud in connection with the defrauding of workers' compensation insurers.

Iowa staffing firm head admits shifting payroll to trim workers’ comp. via IFAwebnews.

Scranton agency CEO sentenced for role in $1.3 million theft scheme

Bob Graham — Mon, 19 Sep 2011 22:24:40 +0000

The chief executive of a bankrupt Scranton, Pa., insurance agency who pleaded guilty in connection with a $1.3 million insurance premium theft scheme was sentenced to up to 16 1/2 years in state prison.

Scranton agency CEO sentenced for role in $1.3 million theft scheme via IFAwebnews.