On January 17, the Shamshabad Special Operations Team (SOT) cracked down on a racket involving fraudulent vehicle insurance policies and forged government documents. The police arrested three men: Md Awyes …
Category:
insurance fraud
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MARTIN COUNTY, N.C. — A man from Oak City, North Carolina is facing multiple felony charges after attempting to file duplicate auto insurance claims, according to the North Carolina Department …
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A Macomb, Michigan woman, Alicia Renee Hackett, 33, has been charged with Medicaid fraud after allegedly using a manipulated smartphone to submit false mileage reimbursement claims, the Department of Attorney …
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LAFAYETTE PARISH, La. — A joint investigation by the Louisiana State Police and the Louisiana Department of Insurance has resulted in the arrests of three men accused of organizing a …
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DECATUR, Ala. (WAFF) – A Decatur man is facing serious charges after allegedly filing a false insurance claim for $70,000 following a wreck involving his high-end sports car. Billy Michael …
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LOS ANGELES — A former reserve officer with the Los Angeles Police Department and his brother are facing felony charges after allegedly staging a luxury car accident to commit insurance …
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LOS ANGELES — A reserve officer with the Los Angeles Police Department, Eric “Ben” Halem, and his brother Jacob Halem have been charged with insurance fraud after allegedly staging photos …
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SAN JUAN CAPISTRANO, Calif. — Tonmoy Sharma, the founder and former CEO of Sovereign Health Group, appeared in court Friday following his arrest on multiple federal charges related to a …
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ELLETTSVILLE, Ind. — Former Ellettsville Police Department reserve officer Aaron Waltz has been arrested and charged with two counts of counterfeiting, both Level 6 felonies, following an investigation into falsified …
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MADERA COUNTY, Calif. (KFSN) — What began as an urgent 911 call reporting a violent carjacking ended with the arrest of a Vallejo woman for felony insurance fraud. On the …