Author Archives: Tricia

Nampa man sentenced for felony insurance fraud

Scott L. Costello, 32, was sentenced Monday for felony insurance fraud after he admitted buying insurance coverage for his vehicle after it had been involved in an accident, Idaho Attorney General Lawrence Wasden said. Third District Judge Molly Huskey ordered … Continue reading

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Former BYU-Idaho student sentenced for insurance fraud

Kristopher Corey Butcher, a former BYU-Idaho student, was sentenced today for insurance fraud, Attorney General Lawrence Wasden said.  Seventh District Judge Gregory Moeller sentenced Butcher to eight years in prison.  The court suspended the prison sentence, ordered Butcher to serve … Continue reading

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Eastern Idaho woman on probation for unemployment insurance fraud

Nicole Meta Fraser-Felton, Idaho Falls, Idaho, has been convicted of unemployment insurance fraud. She fraudulently obtained over $9,300 in benefits for her boyfriend while he was in prison on drug charges. Fraser-Felton was sentenced with four years of probation and ordered to repay … Continue reading

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Washington woman charged with insurance fraud

OLYMPIA, Wash. – An investigation by Insurance  Commissioner Mike Kreidler’s office has resulted in charges of theft and fraud  against a Tacoma woman who attempted to collect insurance money for a car she claimed  was stolen and destroyed in a … Continue reading

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Insurance Department Revokes Licenses

BOISE ID (December 23, 2013) – On December 10, 2013, the Director of the Idaho Department of Insurance  issued orders revoking the Idaho insurance producer licenses held by Adrian Rand Robison and his son, Adrian  Russell Robison. Rand Robison was … Continue reading

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Charles Szczerba Sentenced for Insurance Fraud

Boise resident Charles O. Szczerba was sentenced December 17, 2013, for insurance fraud, Attorney General Lawrence Wasden said. Fourth District Judge Ron Wilper sentenced Szczerba to 30 days in jail, four years probation, ordered him to pay court costs and … Continue reading

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Credit card fraud – monitor your cards through holiday season

From CDApress.com     By KEITH COUSINS/Staff writer | Posted: Tuesday, November 26, 2013 12:00 am        COEUR d’ALENE – Grocery shoppers may want to stay away from using plastic this holiday season. Incidents of credit and debit card fraud have increased … Continue reading

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Nampa insurance agent guilty of insurance fraud

From the Idaho Press-Tribune: NAMPA, Idaho — A former Nampa city councilman has pleaded guilty to insurance fraud, the latest elected official from a small town in Idaho to recently acknowledge illegal activities that undermine trust in public officeholders. Former … Continue reading

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Wasden warns non-profits of donation scam

Idaho’s Attorney General posted the following news release on Thursday, November 21, 2013: Wasden Warns Non-Profits of Donation Scam (Boise) – Attorney General Lawrence Wasden today warned Idaho non-profit organizations to be on the lookout for overpayment donation scams. “My … Continue reading

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Insurance fraud should not be tolerated

TDI Helps Obtain Four-Year Prison Sentence for San Antonio Woman for Insurance Fraud SAN ANTONIO – The Bexar County 379th District Court recently convicted Lakeisha Stevens of San Antonio of a third-degree felony charge of Insurance Fraud ($20,000-$100,000) and sentenced … Continue reading

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