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News tagged with “insurance fraud”. Found: 500 tagged news reports.
 

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Sacramento :: KY :: USA | 15 days ago

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Sacramento Superior Court Judge Laurel White also ordered 37-year-old Ratnesh Kumar to pay $16,433.70 in restitution, according to a Sacramento County District Attorney’s Office news relase...Then on Nov. 17, 2010, Kumar’s wife was driving their 2002

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Sacramento :: KY :: USA | 24 days ago

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Felisha Blackmon, Aaron Bonner, Darryl Cartwright, Bonita Clayborn, David Luddand Atlakea Scott entered the pleas in Sacramento Superior Court. Between May 23, 2011, and Mary 24, 2012, the six defendants impersonated insurance policy holders and

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Bridgeport :: CT :: USA | 27 days ago

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An attorney is facing sentencing in Connecticut for his role in an insurance fraud scheme. Joseph Haddad of Orange is scheduled to be sentenced Thursday in federal court in Bridgeport. Prosecutors say Haddad, a Bridgeport-based personal injury

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Naples :: FL :: USA | 28 days ago

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Catherine Curry An East Naples woman accused of helping her mother get up to $241,377 in health care benefits even while the mother spent time in jail and state prison has been arrested on insurance fraud charges...Curry, 34, of the 4200 block of

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University Place :: WA :: USA | 29 days ago

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Two Washington women, including one from Pierce County, have been charged with crimes following an investigation into insurance fraud by the Special Investigations Unit from the office of State Insurance Commissioner Mike Kreidler...Patrick, 38, has

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Indio :: CA :: USA | 1 month ago

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After an investigation that lasted nearly 18 months, the California Department of Insurance announced Wednesday the arrest of more than a dozen people in Riverside County tied to an insurance fraud ring. "This is a very sophisticated complex

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Eureka :: CA :: USA | 1 month ago

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The Department of Insurance and the Humboldt County District Attorney's Office investigated 57-year-old Tim Shelley owner of Tim's Plumbing and found multiple illegal business operations, an alleged warranty scam and insurance fraud, according to a

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Loganville :: GA :: USA | 1 month ago

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Sponsored Links The Atlanta Journal-Constitution A Gwinnett County insurance agent and her husband face multiple charges for allegedly defrauding clients of at least $31,000, state officials announced Tuesday. Glenn Allen, spokesman for state

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Fort Lauderdale :: FL :: USA | 1 month ago

Credibility Credibility of 5

Roustan, Sun Sentinel Three people are accused of staging a crash in Fort Lauderdale to collect $80,000 from an insurance company, according to arrest records. Claudio Boyett, 44, Leslie Martinez, 45, and Claudia Hoy, 31, all of Fort Lauderdale, are

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London :: United Kingdom | 1 month ago

Credibility Credibility of 5

Crash for cash' gangs 'target van drivers who are too busy to challenge them' as insurance claims soar by 51% in a year Published: 04:49 EST, 18 June 2014 Updated: 06:56 EST, 18 June 2014 14 View comments Criminal gangs are increasingly targeting van

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