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Insurance Fraud Casebook: Paying a Premium for Crime by Joseph T. Wells, Laura Hymes

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Contents

Preface

Insurance Fraud Classification System

Chapter 1  Needles in a Paystack

Charles Piper

Chapter 2  The Good Doctor and Insurance Consultant

Michael King

Chapter 3  Greasing the Wheels in the Oil Business

Abdulrazaq Al-Morjan

Chapter 4  Living the Dream, Keeping Up the Lie

Andries J. Brummer

Chapter 5  Extinguishing an Arson Fraud

Barry Zalma

Chapter 6  Weakest Link in the Chain

Angela Bisasor

Chapter 7  Everyone Gets Hurt: A Study in Workers' Compensation Fraud

Michael Sputo

Chapter 8  The Hazards of Doing Business with Friends

Bill Maloney

Chapter 9  There's Gold in Them Thar Malls!

Carl Knudson

Chapter 10 Damsel in Diamonds

Michael Skrypek

Chapter 11 Operation Give and Go

Edward P. Buttimore

Chapter 12 An Inspection Is Worth a Thousand Photos

Ed Madge

Chapter 13 The Danger of Trusting Too Much

Joe Bonk

Chapter 14 The Twin Cities Machine

Bob Weir

Chapter 15 With Friends Like These . . .

John Fifarek

Chapter 16 All the Buzz

Dalene Bartholomew

Chapter 17 Getting Rich from the Elderly

John R. Holley

Chapter 18 Transparent Greed

Joseph Licandro

Chapter 19 Fault of Fortune

Jyoti Khetarpal

Chapter 20 Going Blind to Fraud

Karen Wright

Chapter 21 Going Against the Cartel

Loftin C. Woodiel

Chapter 22 Falling Prey to Online Charms

Tina Hancock

Chapter 23 Big Bills in Little Cuba

Mark Starinsky

Chapter 24 Rushing an Insurance Claim

Peter Parillo

Chapter 25 Ignorance Is Bliss, While It Lasts

Rebecca Busch

Chapter 26 The Name Game

William D. Meader

Chapter 27 Woo, Wed, Insure, ...

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