fraud scheme Archives - Insurance Journal /topics/fraud-scheme/ Insurance Journal delivers the latest business news for the Property/Casualty insurance industry Fri, 02 Jan 2026 15:58:25 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg fraud scheme Archives - Insurance Journal /topics/fraud-scheme/ 32 32 Texas Business Owner Pleads Guilty to Home Building Fraud Scheme /news/southcentral/2026/01/02/852953.htm Fri, 02 Jan 2026 15:58:25 +0000 /?p=852953 Texas Woman Sentenced for Disaster Relief Fraud Scheme /news/southcentral/2025/05/12/823252.htm Mon, 12 May 2025 08:00:39 +0000 /?p=823252 Houston Resident Charged in $35M Fraud Scheme /news/southcentral/2025/04/14/819695.htm Mon, 14 Apr 2025 16:32:15 +0000 /?p=819695 Feds Say $31M Manhattan Trip-and-Fall Scam Used Homeless People as Pawns /news/east/2021/08/30/629026.htm Mon, 30 Aug 2021 10:00:08 +0000 /?p=629026 Virginia Man Pleads Guilty to $1M Virus Fraud Scheme /news/east/2020/08/27/580573.htm Thu, 27 Aug 2020 11:24:11 +0000 /?p=580573 New Hampshire Man Charged in Scheme that Used Bitcoin to Buy Personal Data /news/east/2020/05/29/570441.htm Fri, 29 May 2020 13:47:03 +0000 /?p=570441 New York Department of Transportation Employee Arrested for Workers’ Comp Fraud /news/east/2019/09/10/539344.htm Tue, 10 Sep 2019 13:59:13 +0000 /?p=539344 Maryland Construction Company Owner Pleads Guilty in $1.7M Fraud Plot /news/east/2019/08/27/538027.htm Tue, 27 Aug 2019 13:41:34 +0000 /?p=538027 New Jersey Woman Gets Two Years in Compound Drug Fraud Scheme /news/east/2019/08/22/537717.htm Thu, 22 Aug 2019 13:06:04 +0000 /?p=537717 Rhode Island Horse Insurer Gets Three Years in Prison for $1.3M Fraud Scheme /news/east/2019/03/14/520611.htm Thu, 14 Mar 2019 13:16:04 +0000 /?p=520611 Virginia Business Owner Must Pay Back $4M for Fraud Scheme /news/east/2018/04/16/486483.htm Mon, 16 Apr 2018 13:23:25 +0000 /?p=486483 Ex-Car Dealership Official in New Jersey Sentenced for Stealing Nearly $3M /news/east/2017/06/13/454185.htm Tue, 13 Jun 2017 10:47:11 +0000 /?p=454185 New York Insurance Broker Sentenced in $1M Fraud Scheme /news/east/2017/03/20/445003.htm Mon, 20 Mar 2017 10:26:27 +0000 /?p=445003 Sober-living Home Operators in California Charged in $176M Fraud Scheme /news/west/2016/11/15/432330.htm Tue, 15 Nov 2016 21:33:53 +0000 /?p=432330 Florida Makes 4 Arrests in $145K PIP Fraud Scheme /news/southeast/2015/08/10/377948.htm Mon, 10 Aug 2015 04:17:02 +0000 /?p=377948 South Florida a Haven for All Types of Fraud /news/southeast/2015/07/31/377096.htm Fri, 31 Jul 2015 04:26:37 +0000 /?p=377096 California Chiropractor Charged In Insurance Fraud Scheme /news/west/2014/09/08/339902.htm Mon, 08 Sep 2014 16:17:41 +0000 /?p=339902 Chubb Launches Crime Coverage for Payment Fraud /news/national/2014/08/25/338514.htm Mon, 25 Aug 2014 16:32:38 +0000 /?p=338514 Texas Man Arrested, Charged in $3.5M Staged Accident Fraud Scheme /news/southcentral/2013/04/30/290247.htm Tue, 30 Apr 2013 16:43:40 +0000 /?p=290247