February 19, 2013
A former insurance claims adjuster faces sentencing in May after admitting to filing false insurance claims to divert more than $400,000 to himself. Thirty-three-year-old Brian Behl of St. Louis County pleaded guilty Friday to mail fraud. He worked for Allianz …
January 16, 2013
Two South Florida mothers have been sentenced to prison for their roles in staging car accidents to commit fraud on insurers. Federal prosecutors said Monday that 42-year-old Ana Ovando of West Palm Beach was sentenced to more than six years …
October 30, 2012
Three people have been convicted of filing more than $60,000 in false insurance claims related to an auto accident they staged in a Garden Grove, Calif., intersection. Orange County prosecutors say Phuong Nhu Nguyen of Westminster was sentenced Thursday to …
July 13, 2012
Petroleum giant ConocoPhillips filed $25 million in false insurance claims over 14 years for cleanup of leaky underground storage tanks, a state lawsuit charged. The lawsuit filed Monday in 3rd District Court accused the Houston-based multinational company of double-dipping on …
February 14, 2012
A secretary at South Dakota school who forged insurance paperwork to make false insurance claims for her son was ordered to pay $8,000 in fines and restitution. A prosecutor says Bernadette Soesbe altered chiropractic claim forms that had been filled …