SAN BERNARDINO, Calif. — Four men, including Kalil Davis of Hesperia, have been convicted in connection with a staged crash on the I-215 freeway designed to defraud a rideshare driver’s …
Tag:
insurance fraud
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A 30-year-old man has been arrested in Telangana’s Karimnagar district for allegedly murdering his elder brother and staging it as an accident to fraudulently claim Rs4.14 crore in insurance money, …
by Ananya Mehta -
Two Delhi-based traders, Kamal Somani and Ashish Khurana, were arrested for allegedly attempting to cremate a mannequin instead of a human body to fraudulently claim Rs 50 lakh in insurance …
by Ananya Mehta -
Two employees of Rutherford Insurance Agency in Fitzgerald, Georgia, have been arrested on multiple felony charges after allegedly taking client payments without forwarding them to insurance companies, leaving customers unknowingly …
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MARLBORO COUNTY, S.C. (WPDE) — Thomas Scott Nowland Jr. has been charged with auto insurance fraud after investigators say he knowingly filed a false claim for his vehicle. According to …
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PITTSBURGH — Vincent G. Fannick, 57, owner of Vince’s Towing in Pittsburgh, pleaded guilty to multiple felony charges for inflating towing fees on short trips. The Pennsylvania Attorney General described …
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HARARE — A registered nurse from Mutare, Shamiso Esinath Nyamundanda (née Musafari), has appeared before the Harare Magistrates’ Court accused of orchestrating an insurance fraud scheme using the identities of …
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CARMEL, Ind. — Police say the criminal case against Katherine Curtis, a 34-year-old nurse practitioner from Carmel, continues to expand as investigators uncover multiple layers of fraud and deception. Curtis, …
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City police successfully stopped a bankrupt businessman’s scheme to stage a burglary at his own showroom to fraudulently claim insurance money. Tamando police arrested the businessman, Santosh Kumar Moharana, along …
by Ananya Mehta -
MONROE, La. – A 21-year-old Monroe man, Adrian Sampson, has been arrested on 49 counts related to a series of staged car crashes and insurance fraud schemes, according to the …
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