FocusFraud Volume 3, Number 3, October 1996

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Download the October 1996 issue of FocusFraud in PDF.

FocusFraud Volume 3, Number 3, October 1996

The names of individuals who are subject to indictment or complaint have been deleted in compliance with state law. However, individuals whose cases have reached final disposition and whose names have been disseminated publicly have been identified.

IFB News Briefs!
A Message from Edwin Rinehimer, Chairman, IFB Board of Governors
IFB Progress Report
Attorney General Scott Harshbarger and the IFB invite you to a seminar

Automobile Highlights

"Like Father, Like Son" Case Update
"Claims Adjuster Authorizes False Checks" Case Update
Oh, No! Not Again!
"Taxi Service Prohibited for Personal Autos" Case Update
"But My Garage Really is Located on the Other Side of the State!" Case Update
Stolen Vehicle Located in Virginia
Gigantic Tow Bill
Bully Commits Insurance Fraud

Premium Avoidance Highlights

"Scheme to Save Over $637,000 Ends in Conviction" Case Update
"Framingham Contractor Cheats for $1 Million" Case Update
All in the Family
Fraudulent Certificates Exchanged for W/C Coverage
Payroll Discrepancy Saves $60,000

Workers' Compensation Highlights

Broken Ankle Didn't Break This Worker's Earning Capacity
CPA Convicted of Workers' Comp Fraud
"Security Manager Caught Stealing $97,000" Case Update
"Keeping His Brother's Memory Alive" Case Update
"All Fenced In" Case Update
Mere Injury Doesn't Hinder Good Service

Health Highlights

"Podiatrist Practices Fancy Footwork" Case Update
Claims Rep Pads Homeowners Claim
"Two Halves Don't Necessarily Make a Whole" Case Update