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 …
Category:
insurance fraud
-
-
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 …
-
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 …
-
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 …
-
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 …
-
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 …
-
Two additional individuals have been arrested in connection with a high-profile “fake rescue” scam in Nepal’s mountaineering sector, according to the Central Investigation Bureau (CIB) of Nepal Police. The latest …
-
An 18-year veteran of the Los Angeles Police Department has been arrested on suspicion of insurance fraud. Detectives with the department’s Special Operations Division, Major Complaint Unit took 43-year-old Police …
-
Government Impersonation Scamsinsurance fraud
Lawyer Padmanabhan Arrested in Motor Accident Scam
by Ananya MehtaIn a major anti-corruption crackdown, the CB-CID arrested Padmanabhan, a lawyer practising at the Kancheepuram court, in connection with a motor accident compensation scam. The investigation was initiated by the …
by Ananya Mehta
Newer Posts