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Category: Insurance Fraud
Fake Insurance Claim Lands Two Men in Jail for Insurance Fraud #199
Two men named Charles Pounders and Tony Willis decided to attempt a classic insurance fraud scheme according to the Times Daily. These two Tuscumbia, Alabama men devised a plan to collect...
Corrections Officer Thomas Roy Caught Working While Injured #195
Thomas Roy, 37 years of age was a corrections officer from December 2005 to May 2016 (officially). In January of 2016, Thomas Roy claimed to have injured his back while dealing with a fight between...
Owner of Temporary Employment Agency Sentenced for Insurance Fraud #189
Souleang Kane was sentenced in a Boston federal court on January 9, 2018, for conducting an off the books payroll scheme which her temporary employment agency avoided employment taxes and workers...
What is a Claims Investigator? What Does a Claims Investigator Do? #161
What is a claim investigator? An Insurance claims investigator has a variety of duties and tasks as it pertains to insurance claims. There are claims investigators that work for insurance companies...
Insurance Fraud is one of the most common forms of fraud in the United States. And because it is one of the most common forms of fraud it has kept me and thousands of other investigators employed....
Are All Insurance Investigations Related to Insurance Fraud?
Is every case worked by an insurance investigator as a result of the claim being fraudulent? Does an investigation insinuate there is insurance fraud happening? Some people, investigators included,...