insurance fraud

Yuniesky Betancourt, a former MLB shortstop known for his time with the Seattle Mariners, Kansas City Royals, and Milwaukee Brewers, was arrested last week in Miami. He has been charged …

HARRISBURG, PA — Attorney General Dave Sunday has announced the sentencing of Lori Retus, the final individual charged in a Cumberland County auto insurance fraud scheme that resulted in over …

The Economic Offences Wing (EOW) of Delhi Police has arrested Dinesh Bansal, the prime accused in a major Rs 30 crore insurance fraud involving fraudulent car accident claims. The arrest, …

Three Cuban nationals—Pavel Vidal del Toro, Oscar Mustelier Salas, and Yislan Barrera Favier—have been arrested in Florida for allegedly participating in an insurance fraud scheme that netted over $84,000 through …

Mitchell County, IA — After a six-year investigation, a Charles City man has been charged with staging a fake auto accident and arson in an attempt to collect over $70,000 …

A Minnesota couple is facing federal charges for allegedly orchestrating a $15 million insurance fraud scheme centered on false claims for neurofeedback therapy treatments. Gabriel Adam Alexander Luthor, also known …

Fresno, CA – Two Fresno men have been sentenced to federal prison for operating a yearslong fraud scheme through their company, Agricultural Contracting Services Association, doing business as American Labor …

BALTIMORE – Attorney General Anthony G. Brown announced yesterday that Michael C. Okolo, 68, of Parkville, Maryland, has been indicted on a third count of theft of property valued at …

Three Orlando residents have pleaded guilty to federal charges for their roles in a large-scale scheme that defrauded insurance companies and the IRS, the U.S. Attorney’s Office for the Middle …

A father-son duo was arrested in a bizarre “dead man walking” case after they staged the son’s death in order to fraudulently claim a Rs 1 crore insurance payout. The …