March 11, 2019
An Iowa woman who filed a claim for damage that occurred after she purchased an auto insurance policy was convicted last week for felony insurance fraud, according to the Iowa Insurance Division’s Fraud Bureau. Jennifer Lea Fuentes, 43, was arrested …
January 24, 2019
Almedina Suljic of Johnston, Iowa, was charged with one count of Insurance Fraud – Presenting False Information (Class D Felony) following an investigation by the Iowa Insurance Division’s Fraud Bureau. The charges against Suljic stem from an investigation that began …
January 7, 2019
LoJack Signal on Reported Stolen Car Reveals Organized Insurance Fraud Ring Detectives from the California Department of Insurance, arrested four people early this morning for allegedly ripping off four auto insurers for more than $34,000 by filing fraudulent insurance claims. …
January 4, 2019
A medical ring steals $279 million in false whiplash claims. A man burns down his house for insurance because the place had code violations. A woman hires a hitman to murder her own mother for $30,000 of life-insurance money. They’re …
December 27, 2018
An emphasis on current laws and focus on insurtech were some of the highlights of Claims Journal’s top read contributed articles of 2018. Slower Traffic Keep Right: A Summary of State ‘Keep Right’ Traffic Laws by Gary L. Wickert, Matthiesen, …
December 17, 2018
The holiday season rang in with the year’s 9 most-brazen insurance-fraud grinches taking short sleigh rides for long prison terms after foisting outsized and elf-delusional insurance thefts. America’s extreme insurance schemers were inducted into the Insurance Fraud Hall of Shame …
December 10, 2018
A 56-year-old chiropractor has pleaded guilty for his role in a massive workers’ compensation insurance fraud and conspiracy scheme, the Los Angeles County District Attorney’s Office announced today. Paul Turley, of Granada Hills, Calif., made a factual basis plea on …
December 6, 2018
A federal jury has convicted a Chicago doctor on fraud charges for billing insurance companies for purported chiropractic manipulations that were never performed, the U.S. Attorney’s Office for the Northern District of Illinois reported. Dr. Paul Madison, an anesthesiologist and …
November 19, 2018
The introduction of new bills slows down during years when legislators tend to be more concerned with reelection. That’s why 2018 was such a surprise, according to Matthew Smith, director of Government Affairs and general counsel for the Coalition Against …
November 19, 2018
Former Marlins Pitcher Gets 4 Years for Insurance Fraud A pitcher on the Florida Marlins team that won the 2003 World Series has been sentenced to nearly four years in federal prison for taking part in an insurance scam. The …