Former Magistrate Liwena Mikiti Found Not Guilty of Insurance Fraud
By Werner Menges Liwena Mikiti, a former magistrate accused of defrauding an insurance company by submitting a false claim after a car accident, has been found not guilty by the…
insurance fraud
Miami Lakes Man Pleads Guilty to $6 Million Bank Fraud Scheme
MIAMI LAKES, FL – Heleonel Gonzalez, 48, of Miami Lakes, Florida, has pleaded guilty to bank fraud after orchestrating a multi-million-dollar scheme that defrauded Peach State Federal Credit Union out…
Kern County Man Convicted of 15 Fraud Counts, Faces 17+ Years in Prison
Bakersfield, CA – Jacob McNabb, a 33-year-old Kern County resident, has been convicted of 15 fraud-related charges, including filing false insurance claims and submitting fraudulent court documents in small claims…
Mother-Daughter Duo Arrested in $200K Medicaid Fraud Scheme in Lake County
Lake County, FL – Jessica Chechile and her mother, Heather Steverson, have been arrested in connection with a large-scale insurance fraud scheme that lasted between 8 to 10 months in…
Dr. Fazal Panezai Sentenced to 35 Months for $1.9M Insurance Fraud Scheme
Dr. Fazal Panezai, a 76-year-old physician from Morganville, New Jersey, was sentenced to 35 months in federal prison on Tuesday for orchestrating a fraudulent scheme that defrauded insurance programs of…
South African Police Officer Raesetja Kutumela Faces Murder and Fraud Charges
By Vhahangwele Nemakonde The case against Raesetja Rachel Shokane Kutumela, a police officer accused of fraudulently benefitting from funeral, life, and accidental insurance policies, was postponed by the Polokwane District…
LA Residents Arrested in Staged “Bear Attack” Insurance Fraud Scheme
A group of Los Angeles County residents has been arrested after allegedly staging bear attacks to defraud their car insurance providers. The investigation, dubbed “Operation Bear Claw,” uncovered that the…
Florida’s Greg Lindberg Pleads Guilty in $2B Insurance Fraud Case
Greg Lindberg, a 54-year-old from Tampa, Florida, pleaded guilty today to conspiracy and money laundering in a scheme that defrauded insurance regulators and policyholders across multiple countries, according to the…
Mohamed Choudhary Jailed for Fraud and ‘Ghost Broking’ Insurance Scam
A man who was involved in selling fake car insurance policies and using forged documents to conceal his driving offences has been sentenced to two years imprisonment, suspended for two…
Danny Ray Brittain Arrested on Multiple Felony Charges
MORGANTON, NC — Danny Ray Brittain, a 57-year-old resident of Rainhill Drive in Morganton, was arrested on Friday, November 8, by the Burke County Sheriff’s Office with assistance from multiple…
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