insurance fraud

A 56-year-old Eastern Cape farmer, Johannes Conraard Muller, has been arrested after a decade-long investigation into an insurance fraud case. Muller is accused of deliberately setting his own grain harvester …

The Cybercrime Cell has successfully dismantled a sophisticated fraudulent investment operation led by Abhaykumar Prasad (37), who posed as an authorized agent for leading insurance companies HDFC Life Insurance and …

Priceville, Ala. (WHNT) – Officers from the Priceville Police Department arrested 49-year-old Jermaine Antwon Knowles of Harvest after stopping his gray Porsche on I-65 on Saturday evening. The stop occurred …

A police inspector in Sakon Nakhon, Pol Lt Col Nanmanas Phosri, has been arrested for allegedly orchestrating a fatal car crash to claim a 14-million-baht insurance payout. Nanmanas, an investigations …

Four individuals, including two insurance agents, were arrested by the crime branch police on Tuesday for their involvement in a fraudulent insurance scam. The accused are believed to have exploited …

PORTAGE, MI — A woman has been arrested for wire fraud after allegedly stealing over $27,000 in funds intended for Child Care Resources and using the money for personal expenses. …

NEWARK, N.J. — Raheel Naviwala, 36, of Coral Springs, Florida, was convicted by a federal jury for his role in a fraudulent durable medical equipment (DME) scheme that defrauded Medicare …

Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme. …

A 51-year-old Centre woman was arrested earlier this week after an investigation into a fire and subsequent burglary at a residence in the Bomar community. The fire, which caused partial …

Magaly Travieso, 53, of Miami, has been charged with conspiracy to commit health care fraud, while her former spouse, Yudorki Ramirez, 52, also of Miami, faces charges of conspiracy to …