Beware of towing schemes.
Here are two interesting articles:
https://www.ttnews.com/articles/officials-call-202000-towing-bill-textbook-example-scam
https://www.ttnews.com/articles/ata-insurance-groups-vow-tackle-towing-fraud-staged-accidents
Florida: fake treatment alleged in disability claim
Florida: fake treatment alleged in disability claim. “The state said she took part in an insurance billing scheme involving fraudulent medical documents tied to fake hospitalizations between 2016 to 2019.”
https://cbs12.com/news/local/woman-from-greenacres-charged-in-disability-insurance-fraud-scheme
New York: Defendant charged with submitting 250 unemployment applications, for $1.4 million of fraudulent payments, using the same security answer.
New York: Defendant charged with submitting 250 unemployment applications, for $1.4 million of fraudulent payments, using the same security answer.
Defendant used his pet name of “Benji” as his security question answer. He also used the same IP address.
The defendant did this for over a year.
This is the type of “red flag” analysis that algorithms like our firm install which automatically detect this sort of behavior.
https://www.justice.gov/usao-sdny/pr/defendant-charged-14-million-covid-19-fraud-scheme