Palm Beach County, Fla. — Ysmel Cruz and his wife, Evelyn Cruz, have been arrested in connection with a multi-million dollar dental fraud operation that defrauded dozens of patients across …
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fraudulent claims
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The growing problem of insurance fraud in South Florida has taken a dangerous turn, with a group of individuals arrested for their involvement in fraudulent schemes. The suspects—Sahimy Molina (31), …
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LINCOLN, Neb. (KOLN) – Jeffery Smith, a former insurance examiner, was sentenced on Thursday after being convicted for attempting to steal nearly $850,000 through fraudulent claims. Smith, 57, was sentenced …
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Miguel Ferrer, a retired fire captain from Davie, Florida, has been arrested on charges of insurance fraud and criminal use of personal identification information. According to state authorities, Ferrer, 49, …
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Kwabena Duodu, a former accountant for a national children’s charity, has been sentenced to 10 years in prison for stealing £1.5 million through fraudulent Gift Aid claims. Duodu, 51, from …
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Government Impersonation Scams
Frederika Gazova Sentenced for Defrauding £34,000 in Universal Credit
Frederika Gazova, 26, was sentenced for defrauding the Department of Work and Pensions (DWP) out of more than £34,000 in Universal Credit payments. Gazova falsely claimed to be employed for …
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Kevin Karl Wills Jr., 48, from Fort Lauderdale, has pleaded guilty to conspiracy charges related to a large-scale Medicare fraud operation. According to the U.S. Attorney’s Office for the Middle …
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Justin Mack, an Ohio man, has been sentenced to five years in prison for his involvement in a sophisticated insurance fraud scheme totaling over $229,000. Mack, 42, was found guilty …
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Natavia Boyd-Wells, the 40-year-old owner of Touch of the Heart Home Health Care LLC, has been indicted by a federal grand jury for allegedly defrauding the Missouri Medicaid Program and …
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Fake Financial Services ScamsFinancial
Antonio Feliciano Crawford Sentenced to 45 Months for Bank Fraud
SPOKANE, WA — Antonio Feliciano Crawford, 55, of Mead, Washington, has been sentenced to 45 months in federal prison for charges of bank fraud, the U.S. Attorney’s Office for the …
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