insurance fraud

COLLEGE STATION, Texas (KBTX) – Brian Keith Davis, the owner of the Krispy Kreme store in College Station that burned down last year, has been arrested again, this time on …

A Morton, Illinois, man was arrested in Treasure Island, Florida, for defrauding at least 10 individuals in Quincy by posing as an insurance adjuster offering roof repair services following a …

A 33-year-old Wyoming man, Paul Shapiro, has been arrested after authorities say he staged a car burglary in an attempt to collect insurance money. Shapiro is facing felony charges for …

Two Claiborne County men, Derrick Gaines and Johnny Lakerias Thomas, have been arrested and charged with insurance fraud, wire fraud, and conspiracy following an investigation by the Public Integrity Division …

In a significant ruling, the Special Judge for CBI cases in Ahmedabad has sentenced five individuals to five years of rigorous imprisonment, along with a fine totaling Rs 23.5 lakh, …

The growing problem of insurance fraud in South Florida has taken a dangerous turn, with a group of individuals arrested for their involvement in fraudulent schemes. The suspects—Sahimy Molina (31), …

A 30-year-old woman from Delhi, Pavitra Tyagi, allegedly hired four individuals to steal her husband’s car for a financial gain. The car theft, orchestrated by Pavitra, led to her involvement …

LINCOLN, Neb. (KOLN) – Jeffery Smith, a former insurance examiner, was sentenced on Thursday after being convicted for attempting to steal nearly $850,000 through fraudulent claims. Smith, 57, was sentenced …

CHARLOTTE, N.C. — North Carolina Insurance Commissioner Mike Causey announced the arrest of 34-year-old Shallee Smith from Charlotte for committing insurance fraud. According to the Department of Insurance’s Criminal Investigation …

A joint operation by Sector 24 police and the cyber cell on Tuesday exposed a fake insurance renewal scam, leading to the arrest of four individuals from Sector 11. The …