The Directorate General of GST Intelligence (DGGI) Jaipur Regional Unit has arrested Rakesh Kumar, the director of Square Insurance Brokers Pvt. Ltd., in connection with a GST fraud worth Rs …
Category:
insurance fraud
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Dominic Ayo Williams, previously known as Ayodele Oladuti, is a 37-year-old man from Bromley who swindled £60,000 by claiming that Covid-19 restrictions forced him to cancel 14 holidays. He made …
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A years-long investigation into a house fire in Talbot County has resulted in the arrest of three individuals, including former Talbot County Sheriff Justin Johnson. The Georgia Bureau of Investigation …
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The Washington State Insurance Commissioner’s Office has issued an arrest warrant for former insurance agent Edward Hadley, who is accused of fraud. Hadley, previously operating out of Seattle, faces at …
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insurance fraud
Property Manager Michael Curtis Arrested for Allegedly Stealing $500K Insurance Settlement
A property manager featured in an NBC6 investigation has been arrested on charges of grand theft and perjury. Michael Curtis, owner of BDM Property Management, is accused of stealing nearly …
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Country singer Austin Tanner is facing a potential arrest after allegedly violating the terms of his bond by posting a photo of himself attending the 2024 Country Music Association (CMA) …
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A Dothan woman has been arrested after a Houston County Grand Jury indicted her on multiple counts of insurance fraud. In early June, 53-year-old Allison Dawn Benton Davis was charged …
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A Milford man was arrested on Thursday after being implicated in an iPhone insurance fraud scheme. State police received a complaint in March 2024 about an organized group using fraudulent …
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Dr. Steven London, a 57-year-old dentist from Boca Raton, was arrested on Monday and booked into the Palm Beach County Jail for theft and insurance fraud, following an investigation by …
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James William Wilson Jr., 77, from Owings Mills, Maryland, has been found guilty of multiple criminal charges, including 13 counts of fraud, three counts of money laundering, two counts of …