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Criminal Fraud Cases

The MIA works closely with the Attorney General's office for civil and criminal cases pertaining to insurance fraud and scams.

Below are press releases on some of the cases the MIA was able to assist with:

Former Insurance Producer Convicted of Felony Theft Scheme (April 2024)
Former Bel Air Car Dealership Mechanic Sentenced for Theft Scheme (November 2023)
Baltimore County Woman Pleads Guilty to Felony Insurance Fraud (August 2023)
76 Citizens Charged with Committing Insurance Fraud in 2018 (February 7, 2019)
Maryland Insurance Administration Continues to Focus on Stopping Insurance Fraud (October 4, 2017)
Maryland Insurance Administration Sanctions Elias Trey Mannix, Philip M. Masitto and RX Adjusting, LLC for Committing Insurance Fraud (February 9, 2017)
24 Citizens Charged with Committing Insurance Fraud in Maryland in Last Five Months (November 15, 2016)