A Baltimore County couple, James and Maureen Wilson of Owings Mills, received prison sentences after being convicted of a sprawling insurance fraud and money laundering scheme that lasted 25 years, …
Category:
insurance fraud
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MORRIS COUNTY, NJ – Two New Jersey men have been sentenced to five years in state prison for separate high-value insurance fraud schemes, Attorney General Matthew J. Platkin announced. Yoel …
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LOS ANGELES – A former Northridge resident was sentenced Monday to more than four years in federal prison for orchestrating a $3.7 million fraud scheme involving fake fine art insurance …
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Evette “Betty” Osuegbu, 62, of East St. Louis, was sentenced to more than 10 years in prison for orchestrating a decade-long arson and insurance fraud scheme that endangered public safety …
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TAMPA, Fla. (WFLA) – Alexis Del Sol Perez, 48, of Spring Hill, is among 19 Floridians facing federal charges following the Justice Department’s 2025 National Health Care Fraud Takedown—one of …
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Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500 people across India. The accused earned approximately Rs4.5 crore …
by Ananya Mehta -
Identity Theftinsurance fraud
Ashley Barnhardt Charged with 72 Felonies for Insurance Fraud in Locust
LOCUST — Ashley Barnhardt, a 43-year-old insurance agent from Locust, North Carolina, has been charged with 72 felony counts related to defrauding clients by using their personal information to illegally …
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ALAMANCE COUNTY, N.C. — Three family members from Alamance County are facing dozens of felony charges for their roles in a large-scale insurance fraud scheme, according to North Carolina state …
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OCALA, FL — A licensed mental health counselor in Ocala, Michelle Forsythe, 61, has been arrested and federally charged with wire fraud and identity theft for allegedly using her patients’ …
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HARTSELLE, AL — A Morgan County jury has convicted Brian Mann, a 36-year-old chiropractor, of attempted murder after a shocking plot to poison his estranged wife with lead-filled capsules disguised …