insurance fraud

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Court: Man Put Clothes on Stand-In Corpse for Scam

Minnesota man accused of $2M fraud

(Newser) - A Minnesota man accused of faking his own death seven years ago to collect a $2 million life insurance policy arranged for a stand-in corpse to be dressed in his clothes in Moldova, according to a judge's detention order. Igor Vorotinov, 54, also planted his identification on the body... More »

Dad's Alleged Role in Kids' Deaths 'Shocks the Conscience'

Ali Elmezayen faces fraud charges given insufficient evidence of murder

(Newser) - What at first appeared to be a tragic accident is now labeled a "coldhearted scheme." Two children, ages 8 and 13, died on April 9, 2015, when the car their father was driving sped off a Los Angeles wharf and sank. Ali Elmezayen, whose window was open, quickly... More »

Murder-Suicide by Wife Foils Hubby's Fake Death

He reportedly hoped insurance money would pay for daughter's epilepsy treatment

(Newser) - Lesson learned: Tell your wife if you ever plan to fake your own death. A 34-year-old man who failed to do so turned up alive to find his wife had killed herself and their two young children, according to police in China. The man, identified only by the surname He,... More »

Guy Staged Dozens of Car Crashes in Fraud Scam

Mackenzy Noze sentenced to 4 years in prison

(Newser) - A Haitian man who federal prosecutors say was the ringleader of an auto insurance scam involving as many as 50 staged car crashes was sentenced Monday to four years in prison and ordered to pay $207,000 in restitution, the AP reports. Mackenzy Noze, 33, a legal permanent US resident... More »

Shady Treatment Centers Help Fuel Drug Addiction

Alison Flory was living in a so-called 'sober living' house until her fatal OD

(Newser) - The US is in the midst of a well-documented opioid epidemic, but less well-known is how some people are making money off it through shady treatment centers that bilk insurance companies and do little to help their actual clients. In a feature in the Christian Science Monitor , Jennifer Flory describes... More »

Charges: Man Intentionally Caused 22 Car Crashes

He collected $56K in insurance money over 6 years

(Newser) - A Utah man is facing multiple felony charges after allegedly getting into nearly two dozen car accidents on purpose in order to collect the insurance money, KSL reports. Navid Monjazeb is accused of causing 22 crashes in and around Salt Lake City between 2010 and 2015, collecting $56,000 in... More »

Man Drives $1M Bugatti Into Lagoon, Ends Up in Prison

Crash was less due to a 'low-flying pelican' than insurance fraud

(Newser) - A Texas man who may or may not have purchased a $1 million car for the express purpose of driving it into a lagoon was sentenced to more than a year in prison Tuesday, KTRE reports. According to the Houston Chronicle , Andy House—who owns a salvage yard for exotic... More »

Story Questions Carson's Close Ties to Felon

Health care fraud a no-no in Carson's eyes—except when it comes to his pal

(Newser) - "Next to my wife of 32 years, there is no one on this planet that I trust more than [Alfonso] Costa," Ben Carson said at a 2008 sentencing hearing for the man he calls his best friend. "We discovered that we were so much alike and shared... More »

Ice Bucket Video Could Get Cop 6 Years in Jail

Jaime Robison was on disability when she lifted 5-gallon pail

(Newser) - Like countless others, Jaime Robison found herself playing a part in last summer's Ice Bucket Challenge craze to raise money for ALS. In a video uploaded in July, the California police officer was filmed lifting a 5-gallon pail of ice water and dousing a fellow cop, the Los Angeles ... More »

Man 'Cremated' Years Ago Just Arrested in NC

Jose Salvador Lantigua slipped up on passport application

(Newser) - A Florida businessman who authorities say faked his own death to dodge debts while reaping millions in life insurance benefits is sitting in a North Carolina jail, and a passport application reportedly proved his undoing. Jose Salvador Lantigua—wearing a "poorly dyed beard" and a brown toupee—was arrested... More »

'Extravagant' Family Accused of $20M Insurance Fraud

Risoldis accused firefighters of $10M theft after suspicious mansion fire

(Newser) - What kind of people would set their home on fire, then falsely accuse volunteer firefighters of stealing $10 million in jewelry? The Risoldi clan of Bucks County, Pa., might fit the bill, according to prosecutors. The family fell under suspicion of fraud after a fire at Claire Risoldi's "... More »

'Catch Me If You Can,' Tweets Fugitive

Shockingly, this story does not end well for San Diego woman

(Newser) - A fugitive convicted in a big insurance fraud scheme who taunted authorities via Twitter is now in custody in San Diego, reports the LA Times . The plight of Wanda Podgurski is getting national attention because of her bold tweets to the DA in San Diego County. "Catch me if... More »

Brits Killing Pets for Insurance Money

Association of British Insurers pegs 2010 insurance fraud at $3M

(Newser) - How bad is the economy? Some people are trying to make a buck by killing their pets to rake in the insurance money, says the Association of British Insurers. In a detail that doesn't really do much to restore one's faith in humanity, the insurers note that some... More »

Spitzer Hit With $90M Libel Suit

Slate column enrages former insurance execs

(Newser) - Two former execs at an insurance firm that paid out $850 million to settle allegations of shady dealing brought by Eliot Spitzer in his days as a crusading attorney general are now suing the former governor for libel. The former Marsh & McLennan execs, who claim Spitzer libeled them in... More »

Drunken Tycoon Loses $200K Lamborghini

Jury acquits him of insurance fraud

(Newser) - A jury yesterday acquitted real estate tycoon Glenn Knowles of insurance fraud, accepting his story that he’d become so drunk that he forgot where he parked his Lamborghini. When he wasn’t able to find it after an extensive search, he and co-owner Richard Mont reported it stolen, and... More »

Critics Say Insurers Cutting Sick People Loose

(Newser) - Insurance companies are being hit from all sides on at least one issue—in industry jargon, it's called rescission. In the real world, it's when insurers cancel coverage because they say a customer has lied to them about a preexisting condition or some other issue. It's not clear how many... More »

Recession Drives Boom in Auto Fraud

(Newser) - Car-insurance fraud spurred by the recession is continuing unabated, Newsweek reports. “Give-ups”—feigning theft or arson to collect insurance money on an unwanted vehicle—are up 24% this year over last, according to an industry group. And claims stemming from suspicious car fires are up 27%. “Normally... More »

Global Insurance Fraud Floods N. Korea with Cash

North Korean leader profits personally from fires, disasters

(Newser) - North Korea has collected hundreds of millions of dollars from global insurance giants on often suspicious claims of fires, floods, and other disasters, according to a Washington Post investigation. While insurers have kept mum about their losses, US officials and Korean defectors describe a sophisticated fraud that has provided Kim... More »

Boaters Jumping Ship in Troubled Times

Erstwhile skippers scuttle their craft for the insurance payout

(Newser) - Many boaters who bought their vessels during sunnier economic times are now regretting their purchases, and some of them are resorting to desperate measures, reports the New York Times. Facing hefty maintenance costs and docking fees, some skippers are simply cutting their crafts—often fully paid for—loose to drift... More »

Arson Catches Fire as Car Insurance Fraud Climbs

(Newser) - Car owners sideswiped by the economy have spurred a nationwide wave of arson and abandonment—last-ditch attempts to collect on insurance, the Wall Street Journal reports. Auto arson claims rose 6% nationally in 2008; in some particularly speculative states, the rate jumped as much as 18%. “Lots of desperate... More »

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