Insurance Fraud Digest
Opinion, news and analysis of daily insurance fraud reports and investigations relating to insurance fraud.
Saturday, May 31, 2014
Dead Carcasses Behind Auto Body Shop
Thursday, May 29, 2014
Auto Insurance Fraud Ring Busted In Los Angeles
He Was Dressed In Black and Meowing Like A Cat
http://www.buffalonews.com/city-region/police-blotter/arson-suspected-in-falls-fire-20140527
Friday, May 9, 2014
New York Fights Auto Insurance Fraud
New legislation was just passed in New York to fight fraud.
On May 7, the New York Senate passed "Alice's Law", making it a crime to stage an auto accident. This will now be considered a felony crime, and perpetrators could face up to seven years in prison for the offense.
A bill was also approved that targets "runners" who steer accident victims toward fraudulent medical providers who set up clinics that produce bogus medical billings to collect Medicaid dollars.
Tuesday, April 15, 2014
Auto Fraud Report
Auto Fraud Report
Arrest Date: 11/30/2012
Conviction Date: 1/22/2013
Investigating Agency: Federal Bureau of Investigation and the National Insurance Crime Bureau
Perpetrator: Chase Lindsey, 36, and Brittany Jessie, 25
Damages: $3,000,000
Details:
Jessie and Lindsey admitted to participation in a scam along with Earlie Dickerson, 41, Marion Young, 43, and Edward Graham, 37, designed to create fraudulent medical bills to be sent to insurance companies. The law firm of Sanjoh & Associates was representing people allegedly involved in auto accidents and those people were being evaluated and treated by Jessie and Lindsey, who took payments by cash and check for unnecessary treatments or medical treatments that were recorded but never actually done. The records of these fraudulent treatments were then submitted to insurance companies to obtain settlements for claims.
Sentence:
24 months for Chase Lindsey, 36, and $1.1 million in restitution
36 months for Brittany Jessie and $1 million in restitution
Sunday, January 13, 2013
Saints Row 2 – Insurance Fraud Guide?
Violence and Video Games
Insurance Fraud - A Game?
Friday, January 11, 2013
Tuesday, January 8, 2013
Insurance News - Wauseon Woman Sentenced to Prison for Insurance Fraud
Insurance News - Wauseon Woman Sentenced to Prison for Insurance Fraud
Monday, January 7, 2013
6 due in court for life insurance scam
Monday Morning Payoff - Lying About How The Injury Happened
Saturday, January 5, 2013
Arson for Profit
Insurance Fraud Glossary
- Application Fraud: When someone lies on an application about who they are, or what they do with their property, or who might be driving their car (ex. teenage son or daughter). This fraud is most often perpetrated to achieve a lower premium, or to obtain coverage from an insurance company that would not have provided the coverage if they applicant had been honest.
- Born Again Vehicle: The name given to an auto that has been stolen and given a new identification or Vehicle Identification Number by use of a fraudulent or counterfeit title. In some cases a genuine title is used for a Born Again Vehicle, and that title came from an auto that was illegally exported to another country.
- Counterfeiting: When vehicle insurance fraud is involved, counterfeiting is the forging, altering or copying of documents relating to the vehicle ownership in order to commit insurance fraud.