July 26, 2018
The Maryland Insurance Administration (MIA) continues to investigate and prosecute individuals and businesses for committing insurance fraud. Insurance fraud, one of the most costly crimes in the country, costs Maryland consumers money in the form of higher premiums. During the …
July 26, 2018
North Texas Woman Heading to Prison for Burning Down House A Dallas, Texas, woman with a history of filing 31 insurance claims against a dozen companies got burned when one turned out to be arson. Genevieve Thompson was sentenced this …
July 13, 2018
Texas Healthcare Provider Sentenced for Workers’ Comp Fraud A Deer Park, Texas, healthcare worker has been sentenced for falsifying workers’ compensation claims. A Travis County District Court sentenced Enrique Colon to three years deferred adjudication and ordered him to pay …
July 6, 2018
Hawaii Man Accused of Making False insurance Claims Pleads Guilty A Honolulu police officer suspected of staging a home burglary has pleaded guilty to two charges related to the incident. Travis E. Copeland pleaded guilty to two counts of insurance …
July 3, 2018
N.J. Chiropractor Gets Prison Term for Medical Fraud Ring Role A chiropractor involved in a medical fraud ring that bilked nearly $4 million overall from several insurers is now headed to prison. John Langeraap received a three-year sentence Friday. The …
June 20, 2018
Delaware Couple Arrested for $100,000 Insurance Fraud Diliana Legeros and Joseph Aubourg, of Milford, Delaware, were indicted by a Delaware Grand Jury on June 4th for insurance fraud, then arrested after turning themselves in to Capital Police on June 11th. …
June 15, 2018
California Auto Insurance Appraiser Gets 10 Years for Involvement in Staged Collision Ring Erwin Raul Mejia of Van Nuys, Calif., was sentenced to 10 years in state prison following his conviction on 10 felony counts of insurance fraud for his …
June 13, 2018
Man Gets 3 Years for Filing False Oil Spill Claims Federal authorities say a man charged with filing fraudulent claims in the aftermath of the Deepwater Horizon disaster has been sentenced to just over three years in prison. A recent …
June 8, 2018
Igniting a statewide crackdown of large-scale corruption in Florida’s drug-rehab industry earned State Attorney Dave Aronberg a national award from the Coalition Against Insurance Fraud. Palm Beach County’s top elected prosecutor received the Apollo Award for distinction in combating insurance …
June 7, 2018
Republican-turned-independent Steve Poizner and Democratic Sen. Ricardo Lara have broken new ground in the race for state insurance commissioner. The two were the top vote-getters in Tuesday’s primary and advanced to the November election that will see one of them …