#insurance-fraud
(5 articles)Federal Trial Exposes 13-Year Staged Crash Scheme Targeting Trucks
Federal prosecutors are pursuing charges against disbarred attorney Sean Alfortish and others in connection with a sprawling organized scheme involving intentionally staged collisions with commercial
Louisiana Staged Accident Scam: New Trial Denied, Murder Trial Looms
The legal fallout from **Operation Sideswipe**, Louisiana's massive staged accident insurance fraud scheme, continues to intensify as Vanessa Motta's bid for a new trial was rejected by U.S. District
Federal Staged Crash Bill Targets Trucking Fraud With 20-Year Penalties
Senator Ashley Moody introduced the Staged Accident Fraud Prevention Act, creating a federal crime for orchestrating collisions involving commercial motor vehicles. The bill carries penalties of up to
Trucking's $38M Insurance Fraud: What Shippers Must Know
Jasbir Thandi's guilty plea in the Global Hawk Insurance fraud case represents one of the trucking industry's largest insurance scheme collapses. Between 2016 and 2020, Thandi—who controlled every asp
Digital Trucking Fraud Costing Companies Millions Post-Accident
Trucking insurance fraud has evolved into a sophisticated digital operation that targets accident victims and transportation companies through coordinated online schemes. Beyond the immediate physical