Sambhal Police have arrested two men, Mohammad Danish and Navijan, in connection with a major insurance scam. The arrests were made after a complaint by Sarvesh, whose husband, Mukesh, died …
Category:
insurance fraud
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Healthcare ScamsIdentity Theftinsurance fraud
Tennessee Pharmacist Philip Hall Indicted for Fraud Scheme
Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme. …
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insurance fraud
Fraudulent Vehicle Insurance and Document Racket Busted in Shamshabad
by Ananya MehtaA major fraudulent vehicle insurance and government documents racket was uncovered by the Shamshabad Special Operations Team (SOT) on Friday, January 17. Three individuals were arrested in connection with the …
by Ananya Mehta -
Shivajinagar Police have arrested three individuals for orchestrating a fraudulent Life Insurance Corporation (LIC) policy scam from a fake call center in Wakdewadi. The suspects duped victims by promising high …
by Ananya Mehta -
A 51-year-old Centre woman was arrested earlier this week after an investigation into a fire and subsequent burglary at a residence in the Bomar community. The fire, which caused partial …
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Three individuals were arrested in connection with an insurance fraud scheme in Hialeah where they allegedly staged car accidents to fraudulently claim insurance payouts. The Miami-Dade County Sheriff’s Office (MDSO) …
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In a significant operation, the Sambhal police in Uttar Pradesh have dismantled an interstate insurance fraud gang, arresting six members allegedly involved in issuing fake life insurance policies and fraudulently …
by Ananya Mehta -
Montgomery County, NY (WRGB) — Jeffrey J. Belrose Sr., 57, of Canajoharie, was arrested on February 5 following an investigation into insurance fraud. The local contractor and owner of J’S …
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BALTIMORE – Attorney General Anthony G. Brown announced that Racquel Britt Davis, 51, of Baltimore, Maryland, has pleaded guilty to a felony theft scheme involving fraudulent insurance claims. Davis is …
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BALTIMORE – Maryland Attorney General Anthony G. Brown announced that Rhonda Keisha Powell, also known as Rhonda Keisha Jackson, 38, of Upper Marlboro, has been indicted on charges of felony …