Investigative & Forensics

New York's Nassau County District Attorney Kathleen Rice announced that a sweep targeting county residents who steal undeserved workers' compensation and insurance benefits has resulted in the arrest of six people involved in fraud.

On June 11, 2010, Geico filed a $1.8 million lawsuit in which it accuses a Queens, New York radiology center of a no-fault auto insurance fraud scheme that involved thousands of suspect claims for service.

A Riverside, Calif. man has pled guilty to a whopping 59 felony counts of grand theft, among other charges.

Older drivers are not involved in as many automobile accidents or fatal crashes as was anticipated by the Insurance Institute for Highway Safety (IIHS).

Edward Paul Verdin, 36, is one slippery character that couldn't make his way out of a sticky situation and pled guilty to mail fraud and money laundering violations in Lafayette, La.

In its latest ForeCASTSM analysis, the National Insurance Crime Bureau (NICB) reported a significant swell in both hail loss claims and hail loss questionable claims (QCs).