The Arizona Department of Insurance has announced that Gevorg Melkonyan and Elina Arutyunova have been criminally charged for their role in allegedly stealing the medical identity of several Arizona patients and then falsely billing insurance companies for medical services never …
New Jersey prosecutors say a woman who is currently serving a five-year sentence for insurance fraud and identity theft has been indicted in a separate insurance fraud scheme to steal over $8,000 from Liberty Mutual. Dalynn White, also known as …
More than 1,300 people have been charged in federal fraud cases related to the 2005 hurricanes in the five years since the storms struck the Gulf Coast, the Justice Department said Tuesday. A report released by the Hurricane Katrina Fraud …
Two New Jersey men have been charged with insurance fraud and other charges for using stolen credit cards and licenses obtain auto insurance, as well as commit other identity theft-related crimes, prosecutors said. The two men — 23-year-old Remny Gomez …
Victims of identity theft are most often targeted via burglary, stolen wallets and pilfered identifications, according to a new survey on identity fraud. In some 76 percent of all cases of identity fraud reported by Travelers customers, burglary, stolen wallets …
With billions at stake over Gulf oil damage claims and a pending lawsuit over new federal health care laws, the next attorney general Florida voters choose may be their most influential in years. But there’s no clear front runner among …
Insurance agent Luis Daniel Trevino of Porterville, Calif., has pleaded guilty to grand theft and identity theft, the California Department of Insurance announced. A joint investigation conducted by the Tulare County Sheriff’s Department and the DOI revealed that on July …
Online crime complaints increased substantially once again last year, with the number of fraud complaints jumping 22.3 percent and total losses linked to online fraud reaching almost $560 million. That’s according to the Internet Crime Complaint Center, a partnership between …
BlueCross BlueShield of Tennessee says the theft of computer hard drives containing personal information on hundreds of thousands of members has already cost the insurer more than $7 million. The insurer has already contacted 220,000 members in Tennessee and elsewhere …
Since its inception in 1985, tips to Michigan’s Help Eliminate Auto Thefts (H.E.A.T.) program have led to recovery of more than $51 million in stolen property and arrests of more than 3,300 suspects involved in auto theft-related crimes Livonia-based H.E.A.T. …