insurance fraud

RALEIGH, NC — North Carolina Insurance Commissioner Mike Causey announced on April 30 the arrest of Damian Rayshawn Cummings, 30, of Zebulon, in connection with a large-scale insurance fraud operation …

MISSISSAUGA, ON — Peel Regional Police have arrested three men following an auto theft investigation that led to the discovery of alleged staged collisions and insurance fraud at a Brampton …

In a breakthrough in a year-old murder case, Sambhal Police have arrested four individuals involved in the cold-blooded killing of a specially-abled man, Dariyab, for the purpose of claiming a …

Schenectady, N.Y. — A Schenectady businessman already serving federal prison time for his role in a mafia-linked cocaine trafficking operation was sentenced Friday in a separate fraud case alongside his …

MIAMI, FL — Alexander Márquez Hernández, also known as Alexander Hernández, is facing new felony charges in Florida after being accused of orchestrating a series of staged car accidents between …

WARREN COUNTY, Miss. (VDN) — A stolen vehicle report in Warren County led to the discovery of a submerged 2020 Ford Expedition and the arrest of two Vicksburg women on …

Yuniesky Betancourt, a former MLB shortstop known for his time with the Seattle Mariners, Kansas City Royals, and Milwaukee Brewers, was arrested last week in Miami. He has been charged …

HARRISBURG, PA — Attorney General Dave Sunday has announced the sentencing of Lori Retus, the final individual charged in a Cumberland County auto insurance fraud scheme that resulted in over …

The Economic Offences Wing (EOW) of Delhi Police has arrested Dinesh Bansal, the prime accused in a major Rs 30 crore insurance fraud involving fraudulent car accident claims. The arrest, …

Three Cuban nationals—Pavel Vidal del Toro, Oscar Mustelier Salas, and Yislan Barrera Favier—have been arrested in Florida for allegedly participating in an insurance fraud scheme that netted over $84,000 through …