A Florence woman, Effie Mae Willing, 56, was arrested Thursday on charges of insurance fraud, according to the South Carolina Law Enforcement Division. Willing allegedly filed false claims with Progressive …
insurance fraud
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COFFEE COUNTY, Ga. (WALB) — A mother and her son are facing charges after allegedly running a months-long insurance fraud scheme, according to the Georgia Office of Commissioner of Insurance …
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Matthew Johnson, 42, from Misterton, has been sentenced to 28 months in prison after orchestrating a series of fraudulent insurance claims—some involving staged thefts of high-value LEGO sets. The case …
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Bank scaminsurance fraud
Hyderabad Cybercrime Arrests Sharad Garg in Rs6.45 Lakh Scam
by Ananya MehtaHyderabad Cybercrime Police arrested 35-year-old Sharad Garg from Ghaziabad, Uttar Pradesh, for his involvement in an insurance fraud that caused a Hyderabad resident to lose Rs6,45,225. According to officers from …
by Ananya Mehta -
RAPID CITY, S.D. — Gary Aaron King, owner and president of Cypress Risk Management since 2016, allegedly orchestrated a scheme to defraud clients out of more than $1.4 million in …
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A former dentist, Bozena Rak-Latos, 63, and her children have been found guilty of orchestrating a £350,000 dental insurance fraud through their North London clinic but were spared immediate jail …
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CHARLOTTE, N.C. — A Charlotte roofing contractor was arrested on felony charges for allegedly conspiring to damage a roof and file a fraudulent insurance claim, officials said. Robert Allen Bentley, …
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NORTH SHORE, Minn. — Bryce Campbell, owner of the historic Lutsen Resort, has been charged with arson and insurance fraud over a fire that destroyed the resort’s lodge in February …
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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 …
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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