SPARTANBURG, S.C. — Miranda Jeanette Fuller, 47, was arrested Tuesday for allegedly using another person’s identity to obtain an auto insurance policy and submit a fraudulent claim. Fuller faces charges …
Category:
insurance fraud
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The CBI has busted a sophisticated online fraud orchestrated by brothers Ganesh and Shyam Kamankar from Kalyan. The duo ran illegal BPO centres in Nashik, impersonating a UK firm and …
by Ananya Mehta -
A large-scale fraud exceeding Rs 30 crore under the central government’s Pradhan Mantri Fasal Bima Yojana (PMFBY) has come to light, prompting the formation of a dedicated Special Investigation Team …
by Ananya Mehta -
Two Los Angeles Police Department officers were arrested Friday on felony charges related to alleged unemployment insurance fraud during the COVID-19 pandemic. Authorities said Peter Mastrocinque and Nicole Grant turned …
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Two Southern California brothers who own multiple towing companies have been arrested for allegedly defrauding insurance companies out of nearly $6 million by underreporting employee payroll. The California Department of …
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Two brothers who operate several towing companies across Southern California have been arrested for their alleged involvement in a multi-million-dollar workers’ compensation insurance fraud scheme. Mark Hassan, 46, of Corona …
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Police have arrested nine people, including a government medical officer and four policemen, for allegedly conspiring to fraudulently claim insurance money by falsely portraying a man’s death as the result …
by Ananya Mehta -
A Herkimer business owner is facing multiple fraud-related charges after surrendering to authorities in March, according to the Otsego County District Attorney’s Office. Investigators say Steven Vitalo, 32, owner and …
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SUMTER COUNTY, S.C. — A 21-year-old Sumter County man has been charged with insurance fraud following an investigation by the South Carolina Law Enforcement Division. Authorities say Jakeem J. Samuel …
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NEW ORLEANS, La. – A Baton Rouge couple is facing multiple charges after authorities say they attempted to fraudulently obtain nearly $30,000 from an insurance company. The investigation began when …
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