insurance fraud

Two Southern California brothers who own multiple towing companies have been arrested for allegedly defrauding insurance companies out of nearly $6 million by underreporting employee payroll. The California Department of …

Two brothers who operate several towing companies across Southern California have been arrested for their alleged involvement in a multi-million-dollar workers’ compensation insurance fraud scheme. Mark Hassan, 46, of Corona …

A Herkimer business owner is facing multiple fraud-related charges after surrendering to authorities in March, according to the Otsego County District Attorney’s Office. Investigators say Steven Vitalo, 32, owner and …

An 18-year veteran of the Los Angeles Police Department has been arrested on suspicion of insurance fraud. Detectives with the department’s Special Operations Division, Major Complaint Unit took 43-year-old Police …

In a major anti-corruption crackdown, the CB-CID arrested Padmanabhan, a lawyer practising at the Kancheepuram court, in connection with a motor accident compensation scam. The investigation was initiated by the …

In a major crackdown on insurance fraud, Gurgaon police arrested three staff members of Galaxy One Hospital in New Palam Vihar for allegedly running a large-scale fake medical claims racket. …

The Richard Wolfe case unfolded after the Hendersonville Police Department began investigating complaints that Wolfe, 67, of Hendersonville, was selling insurance policies without submitting required premiums. As a result, many …

EVERGREEN, Ala. — An Evergreen doctor is facing criminal charges following a months-long investigation into an explosion at his dental practice, according to the Alabama State Fire Marshal’s Office. Authorities …

ADAIR COUNTY, Iowa — A former employee of the Orient-Macksburg Community School District has been arrested on felony theft charges following an investigation into payroll manipulation, according to the Adair …

Noida Police have busted a fake call centre operating out of Sector 6 and arrested five accused for defrauding people through bogus real estate investments and insurance policies. The gang …