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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insurance fraud
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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 …
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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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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 …