Filed Under:Claims, Investigative & Forensics

Featured Fraud: SoCal Security Breach

One man’s days in the sun could be numbered after he allegedly committed insurance fraud to collect more than $40,000 in undeserved workers’ compensation benefits. 

On March 26, 2012, authorities arrested Julio Santiago, 53, of Rowland Heights, Calif., charging him with grand theft and multiple felony counts, including making false statements and “presenting false or fraudulent written material to obtain compensation.”

Featured Video

Most Recent Videos

Video Library ››

Top Story

20 of the wealthiest places in America

If you want to build your roster of high-net-worth clients, these are the cities you should be targeting.

Top Story

What grade does your state get for its insurance regulations?

Eight states received an “A” grade, and one state received an “F.” Insurance is regulated almost entirely by the state level, and here's a report card on how the states are doing.

More Resources

Comments

eNewsletter Sign Up

Claims Connection eNewsletter

Breaking news on disasters, fraud, legal trends, technology, and CE initiatives for the P&C claim professional – FREE. Sign Up Now!

Mobile Phone

Advertisement. Closing in 15 seconds.