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 …
Category:
insurance fraud
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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 …
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SAN DIEGO — Dr. Ghada Kassab, a San Diego-based dermatologist, is facing 23 felony counts after allegedly defrauding Medi-Cal of more than $1.3 million by billing for services that were …
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BOSTON, MA — Henry Ezeonyido, a 37-year-old Nigerian national, has been sentenced to 27 months in U.S. federal prison for orchestrating a $1 million insurance fraud scheme. Between October 2019 …
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LENOIR, N.C. – North Carolina Insurance Commissioner Mike Causey announced on Thursday, May 22, the arrest of 51-year-old Christina Leigh Beaver of Hayes Place NW in Lenoir on felony charges …
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RIVERSIDE, CA — A former Westminster Police Department officer is facing multiple felony charges after allegedly faking a disability while enjoying an active lifestyle that included music festivals, races, golf, …
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PHILADELPHIA, PA – Four men and two companies have been indicted in a sweeping federal case involving a multimillion-dollar telemarketing fraud scheme that allegedly misled thousands of consumers seeking health …
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Three Cuban nationals residing in South Florida — Karina Sánchez, Darvin Morlote, and his son Kervin Morlote — have been arrested in Miami for their alleged involvement in a staged …
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insurance fraud
Nassau County Officer Charged with Grand Larceny for Stealing $100K in Health Benefits
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced that a Nassau County corrections officer has been charged with grand larceny after allegedly stealing over $100,000 in New …
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MEMPHIS, Tenn. (WMC) — A Texas couple has been arrested for allegedly defrauding Tennessee’s Medicaid program, TennCare, according to the Tennessee Bureau of Investigation (TBI). In April, Richard and Tammy …