#Insurance Fraud

2 posts tagged with this topic.

Federal courthouse entrance with wheelchair ramp, representing Jasbir Thandi's guilty plea in Oakland

Broker Fraud & Vetting Jul 10, 2026

Jasbir Thandi Pleads Guilty to $38.8M Trucking Insurance Fraud

Global Hawk Insurance president admitted falsifying $44.9 million in assets, hiding 512 policies off the books, and leaving 1,008 trucks effectively uninsured…

By Diana Korczak

FedEx commercial truck on highway, representing fleet targeted by alleged staged-crash scheme

General May 25, 2026

FedEx Sues Alleged Staged-Crash Ring in Federal Racketeering Case

Lawsuit alleges organized scheme recruited claimants to stage or inflate collisions with FedEx commercial vehicles for insurance payouts.

By Hank Rivers