California Man Convicted of Arson, Auto Insurance Fraud in Burned Jeep Scheme
A Kern County jury convicted Daniel Montes of arson and automobile insurance fraud after prosecutors said he stripped and burned a Jeep Gladiator as part of a plan to generate an insurance claim. Jail calls and videos recovered from his phone helped expose the scheme.
September 3
Auto
Fraud
Litigation
California
Florida Officials Uncover Alleged $206K Auto Insurance Fraud Scheme
Florida investigators say 41 insurance applications were submitted for luxury vehicles the applicant did not own, with an alleged payment-and-refund scheme resulting in more than $44,000 obtained from an insurer.
September 1
Auto
Fraud
Insurance Industry
Florida
North Carolina Brothers Plead Guilty in Roofing Insurance Fraud Sting
Two Charlotte brothers pleaded guilty after a Wake County sting used a ‘bait house’ to investigate intentional roof damage designed to generate repair work and support an insurance claim.
September 1
Fraud
Insurance Industry
Property
North Carolina
CareFirst Fraud Lawsuit Faces Statute of Limitations Challenge
Maryland brokers accused in a multimillion-dollar health insurance fraud scheme say CareFirst’s own claims and enrollment records show the insurer detected suspicious activity too early for its lawsuit to proceed.
September 1
Fraud
Insurance Industry
Life & Health
Litigation
Maryland
NYC Staged Crash Scheme Leads to Prison Sentences
Prosecutors said participants deliberately caused highway collisions, claimed injuries and sought insurance payouts. Dashcam footage captured two of the staged crashes.
August 27
Auto
Fraud
Legislation & Regulation
New York
Virginia Insurance Agent Pleads Guilty in $164K Premium Fraud Scheme
A Virginia insurance agent admitted diverting client premiums for personal use, causing policies to lapse or never take effect and leaving customers with coverage they believed was active.
August 24
Fraud
Insurance Industry
Litigation
Property
Maryland
Virginia
Train Cargo Theft Costs U.S. Railroads $200 Million a Year
Organized thieves carried out 75,000 thefts from U.S. freight rail networks in 2025, pushing railroads to invest millions in AI cameras, drones, fencing and law enforcement partnerships.
August 20
Fraud
Legislation & Regulation
Marine
Risk Management
Subrogation
Arizona
California
Illinois
Tennessee
Florida Workers’ Comp Fraud Scheme Allegedly Processed Nearly $100M in Payroll
Florida authorities allege shell construction companies understated payroll and employee counts to obtain workers’ compensation coverage, then provided insurance certificates to uninsured subcontractors. Nearly $100 million in payroll was processed through the companies, according to investigators.
August 17
Fraud
Insurance Industry
Workers' Compensation
Florida
North Carolina Investigators Allege $123,000 Health Insurance Fraud Scheme
State investigators allege a North Carolina woman submitted 17 forged health insurance claims totaling more than $123,000. The investigation began after Blue Cross Blue Shield of North Carolina reported suspicious claims.
August 6
Fraud
Insurance Industry
Life & Health
North Carolina
Final Defendant Sentenced in $6.6M Florida Insurance Fraud Scheme
A South Florida fraud scheme manipulated lender-placed homeowners insurance policies, resulting in $6.6 million in illicit gains. The final defendant received nearly four years in prison, closing a case that highlights vulnerabilities in insurance placement and premium disbursement.
August 3
Fraud
Insurance Industry
Litigation
Property
Florida
Former Maryland Insurance Agent Sentenced for Unlicensed Annuity Sales and Insurance Fraud
A former insurance agent received a six-month jail sentence after illegally selling annuity policies while his license was revoked. The case also follows an earlier conviction involving stolen client premiums and obstruction of justice.
August 3
Fraud
Insurance Industry
Legislation & Regulation
Life & Health
Maryland
2.2 Million Vehicles Face Theft Risk from Dealer-Installed Anti-Theft Device Vulnerability
Researchers found a vulnerability affecting dealer-installed KARR and related vehicle security systems sold primarily through Southern California dealerships. The manufacturer has issued a firmware update, but vehicle owners must install it through the mobile app.
July 27
Auto
Fraud
Risk Management
Subrogation
Technology
Senate Bill Would Make Staged Truck Crash Fraud a Federal Crime
A bipartisan legislative effort would create a federal crime for intentionally staging crashes involving commercial trucks, giving prosecutors a direct tool to pursue organized fraud rings while insurers push for stronger deterrents.
July 27
Auto
Fraud
Legislation & Regulation
Litigation
New York Trains 270 Law Enforcement Officials to Combat Auto Insurance Fraud
Nearly 270 investigators from 55 agencies completed specialized training on staged crashes, fraud investigations, and financial crimes as New York prepares to implement new anti-fraud laws aimed at reducing auto insurance costs.
July 24
Auto
Education & Training
Fraud
Legislation & Regulation
New York
Massachusetts Insurance Brokers Sentenced in $962,000 Premium Theft and Fraud Scheme
A Massachusetts couple who operated an insurance brokerage received federal prison sentences after admitting they stole nearly $1 million in premium payments and issued fake insurance documents, leaving dozens of clients without the coverage they believed they had.
July 24
Fraud
Insurance Industry
Legislation & Regulation
Massachusetts
