Most Popular Fraud Headlines This Year
The most viewed headlines from our Fraud Topic Page over the last year.
#1 Florida Contractor in Fatal Fall Incident Sentenced for Workers’ Comp Fraud
Feb 25 2025 // A Florida framing contractor has been sentenced to 48 months in prison and millions of dollars in fines and restitution after he failed to obtain workers’ compensation insurance and ignored safety practices, leading...
#2 Couple Staged Half Million Dollar Fraud Against Theater Nonprofit, Insurer Claims
May 21 2024 // Philadelphia Indemnity Insurance Co. is suing a Connecticut couple the insurer alleges defrauded its insured, a Florida theater nonprofit, by using the organization’s checking and credit card accounts for more than a...
#3 USAA Renter’s Insurance Policyholder Charged with Multiple Counts of Fraud
Jul 24 2024 // Maryland Attorney General Anthony G. Brown reports that a grand jury for Prince George’s County has handed down two indictments charging an Upper Marlboro woman with insurance fraud. According to Brown, Rhonda Keisha...
#4 Surgeons Can’t Slip Out of GEICO’s Latest RICO Fraud Lawsuit in NC, Judge Says
Jun 6 2024 // GEICO Insurance companies have continued their campaign against alleged auto insurance fraud actors, including some well-known physicians and medical clinics. And a federal judge ruled this week that two of those...
#5 Missouri Farmer Who Stars in Reality TV Series Pleads Guilty to Crop Insurance Fraud
Nov 7 2024 // A Missouri farmer who appears in a reality TV show about his family’s farming operation pleaded guilty this week to a multi-million dollar fraud scheme involving federal crop insurance benefits. Steve A. McBee, 52,...
#6 Five Charged in Multi-Million-Dollar Insurance Fraud Case
Apr 15 2025 // Five people have been charged in a large-scale insurance fraud scheme involving misrepresented life insurance policies that resulted in fraudulent commissions totaling over $1.4 million. The five, which include a former...
#7 How One Florida Engineer Charged Others With Fraudulent Insurance Reports, Testimony
Sep 3 2024 // He’s been called a “do-gooder,” a “troublemaker” and a whistleblower. And he may be the best friend the Florida property insurance industry has. A mechanical engineer based in Edgewater,...
#8 Iowa Nurse Charged With Insurance Fraud
Jun 18 2024 // An Iowa woman 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. Amanda Manatt, age 35, of...
#9 Workers’ Comp Fraud Task Force Uncovers $30M Scheme in California
Jun 12 2024 // A pair of businessmen were arraigned on multiple felony counts including insurance fraud, grand theft, and tax fraud after a California Department of Insurance investigation found they allegedly underreported over $29.2...
#10 Maryland Man Convicted in $20 Million Insurance Fraud Scheme
Jan 27 2025 // A federal jury last week convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, according to the office of U.S. Attorney for the district of...
#11 Former Florida Broker, Others Charged in Insurance Fraud Schemes
Feb 20 2025 // One person in Texas and four people in Florida, including a previously licensed insurance broker, face insurance fraud charges in separate schemes, local and federal authorities said Wednesday. In Hialeah, Florida, three...
#12 South Florida Insurance Broker Pleads Guilty to Fraud in $133M ACA Enrollment Scheme
Apr 22 2025 // A south Florida insurance broker is awaiting sentencing after pleading guilty last week to a $134 million scheme that fraudulently enrolled thousands of people in Affordable Care Act health insurance plans. Dafud Iza, 54,...
#13 BlackSuit Cybercrime Gang Blamed in CDK Hack That Roiled Car Dealers
Jun 25 2024 // A hacking group called BlackSuit is behind the cyberattack on CDK Global that’s paralyzed car sales across the US, according to Allan Liska, a threat analyst at the security firm Recorded Future Inc. The cybercrime...
#14 Study Stirs Debate on Real Impact of Litigation, Fraud on Property Insurance
Sep 12 2024 // An academic paper published in the Journal of Insurance Regulation seems to have rekindled the debate over how much of an impact litigation and fraud have had on property insurance losses and premiums, particularly in...
#15 NYC Man Charged With Insurance Fraud in Staged Car Crash Captured By Dashcam
Nov 12 2024 // A New York City man has been charged with staging a car accident for insurance fraud purposes last month in a case that received wide publicity after the victim shared dashboard camera footage of the crash, authorities...
#16 Sugar Executive Charged With Stealing $28 Million From Candy Firm Mars
Mar 31 2025 // Before his arrest Wednesday, Paul Steed was a respected sugar market expert for a subsidiary of famed candymaker Mars Inc. He served on a U.S. trade advisory committee for sweeteners as well as on industry group boards,...
#17 Man Admits to Tracking Drivers, Programming Keys, Stealing and Reselling Vehicles
Jul 17 2024 // A New Jersey man has admitted to orchestrating a multistate car theft and fraud ring that involved tracking drivers, programming keys, stealing their cars, and reselling their vehicles. U.S. Attorney Philip R. Sellinger...
#18 Former California Insurance Agent Convicted After Stealing $3.7M
Jan 7 2025 // A former insurance agent plead guilty to stealing premium from a premium finance company. Formerly licensed insurance agent Tonja Van Roy, 59, who currently resides in Las Vegas, but operated an insurance agency based in...
#19 AIG Can Continue Trade Secret Theft Allegations Against Dellwood
Mar 31 2025 // About a year into the litigation between American International Group and startup Dellwood Insurance Group, a federal judge will allow much of AIG’s lawsuit to proceed against its newest potential competitor in the...
#20 Texas Man Sentenced to 13 Years in Prison for Multi-Million Dollar Insurance Fraud
Feb 24 2025 // A Texas man was sentenced last week to more than 13 years in prison for constructing a $5 million insurance fraud scheme, the U.S. Attorney’s Office, Northern District of Texas announced. Jordan Ford, 32, was charged...
