Insurance Investigator News

8 Men Accused Of Staging Accidents, Filing False ClaimsDoctor Also Accused In Scam

November 21, 2005 MIAMI — Two brothers who are accused of being the ringleaders of an insurance fraud ring are under arrest, along with seven others. Tom Gallagher, Florida’s chief financial officer, announced the arrests Monday of eight members of an alleged staged crash ring accused of filing more than $100,000 in fraudulent insurance claims 8 Men Accused Of Staging Accidents, Filing False ClaimsDoctor Also Accused In Scam

Game over for insurance fraud?

Stamping out dodgy claims ought to benefit us all By silicon.com Published: Tuesday 22 November 2005 Many people are tempted to top up insurance claims. With the cost of insurance these days they might feel it’s only fair to add a few CDs or an extra iPod to the claim. After all, they would have Game over for insurance fraud?

IIM Planning Fraud Summit

October 24, 2005 The Insurance Institute of Michigan (IIM) and the National Insurance Crime Bureau (NICB) are sponsoring a statewide summit on insurance fraud in Lansing on Dec. 1, 2005. The event will bring together representatives from the insurance industry, law enforcement, business and government to identify ways to counter the trend. The summit will IIM Planning Fraud Summit

Insurance fraud up after storms in LA

By BRETT TROXLER btroxler@wbrz.com 2theadvocate.com staff From a report by News 2’s Scott Satchfield ssatchfield@wbrz.com State authorities are busy tracking down insurance fraud suspects in the aftermath of Louisiana’s recent hurricanes. The Louisiana Insurance Fraud Task Force is made up of the Attorney General’s Office, the Insurance Department and State Police. Officials say fraud reports Insurance fraud up after storms in LA

NJ Anti-fraud agency faces questions

Anti-fraud agency faces questions Senator turns up pressure Posted by the Asbury Park Press on 09/21/05 BY JONATHAN TAMARI GANNETT STATE BUREAU TRENTON, NEW JERSEY — The head of the state Senate Judiciary Committee is turning up the pressure on the state Office of the Attorney General as he reviews an audit that showed questionable NJ Anti-fraud agency faces questions

N.C. Authorities Indict Two Fraud Ring Members Implicated in 480 Bogus Crash Claims Since 1992

August 10, 2005 Frankie Louis Alston and Darin Antonio Mason have been indicted in connection with an alleged auto insurance fraud ring in Siler City, N.C. that filed at least 480 bogus auto crash claims in Chatham and Randolph counties since 1992. Insurance companies paid out an estimated $2 million on the claims. Advertisement Investigators N.C. Authorities Indict Two Fraud Ring Members Implicated in 480 Bogus Crash Claims Since 1992