WILLIAMSBURG COUNTY, SC — The South Carolina Law Enforcement Division (SLED) has charged Keaston Keiwan Keels, 34, with insurance fraud after he allegedly filed a false claim involving his vehicle. …
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insurance fraud
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LIVE OAK, CA — Live Oak Vice Mayor Aaron Pamma, 30, was among three men arrested this week in connection with an alleged arson and insurance fraud conspiracy, authorities announced …
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Identity Theftinsurance fraud
Salim Siddiqui Held for Duping Policyholders via UPI Scam
by Ananya MehtaIn a major cyber crime breakthrough, Bangur Nagar police have arrested a 27-year-old habitual offender, Salim Akbar Siddiqui alias Abhishek Singh, for allegedly cheating policyholders by impersonating an insurance company …
by Ananya Mehta -
TOWN OF NEWBURGH, NY — A Walden woman has been charged in connection to a 2022 fire that caused extensive damage to the Newburgh Mall. Authorities say the fire was …
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Miami-Dade Authorities Arrest Six in Elaborate Staged Crash Insurance Fraud In a crackdown named “Operation Crash and Cash,” Miami-Dade law enforcement arrested six individuals involved in a sophisticated insurance fraud …
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Peel Regional Police Unveil Extensive Towing-Linked Crime Network Peel Regional Police have arrested 18 individuals, including 17 men and one woman, in connection with a Brampton-based organized crime ring tied …
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A King City woman, 37-year-old Haleh Javady Torabi, is among 18 suspects arrested in a sweeping investigation targeting an organized criminal network tied to the towing industry. Peel Regional Police …
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The cybercrime cell of Ghaziabad police arrested four individuals on Tuesday for their involvement in creating and distributing fake vehicle insurance policies by bypassing and tampering with official online systems. …
by Ananya Mehta -
RALEIGH — A Wake Crossroads couple has been arrested by special agents from the North Carolina Department of Insurance on charges of insurance fraud and attempting to obtain property by …
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SPARTANBURG COUNTY, S.C. – A Spartanburg County woman, Marshona Brown, has been charged with insurance fraud and two counts of forgery after allegedly submitting altered medical bills totaling over $27,000. …