RALEIGH, NC — North Carolina Insurance Commissioner Mike Causey announced the arrest of Nolan Craig Bourgeois Jr., 28, of John Street, Clayton, on a charge of felony insurance fraud. According …
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insurance fraud
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CALIFORNIA — Two Irvine residents, Rebecca Juarez, 39, and Juan Pablo Rodriguez, 31, have been arrested and charged in a large-scale insurance fraud scheme involving the theft of patient identities …
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GLOVERSVILLE, NY (WRGB) — A former employee of Salvione Insurance Agency, Inc. is facing serious felony charges after allegedly stealing from customers and falsifying records, the Gloversville Police Department announced. …
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A 22-year-old man from Southwark, Sheikh Tanvir Uddin, has received a 16-week prison sentence suspended for 12 months after pleading guilty to ghost broking — a fraudulent scheme where fake …
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ORLANDO, FL — In 2025, scams are becoming more sophisticated, and one Florida man allegedly took fraud to a new level by targeting car dealerships and insurance providers across state …
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SACRAMENTO, Calif. — Three individuals have been arrested in connection with a COVID-related unemployment insurance fraud scheme targeting the California Employment Development Department (EDD). The arrests, coordinated by multiple law …
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Former NHS surgeon Neil Hopper has been jailed for faking leg amputations to claim over £466,000 from insurers, while also admitting to owning extreme fetish videos. Neil Hopper, 49, from …
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BOSTON — A New Bedford couple has been arrested and charged in a large-scale insurance fraud scheme involving their business, BL Insurance Brokerage LLC, according to the U.S. Department of …
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Burglary and Theftinsurance fraud
Devendra Chaudhary Son Held in Rs32 Cr Fake Diamond Heist
by Ananya MehtaSurat police have busted a staged Rs32 crore diamond theft and arrested four individuals, including the owners of the diamond unit who orchestrated the fake crime to recover losses from …
by Ananya Mehta -
Burglary and Theftinsurance fraud
Rajasthan Police Arrest Sataram in Rs20 Cr Insurance Fraud
by Ananya MehtaRajasthan Police have arrested Sataram, the alleged mastermind behind a Rs20 crore insurance fraud racket involving false vehicle theft claims. The arrest took place at a visa office in Jaipur …
by Ananya Mehta