Miguel Ferrer, a retired fire captain from Davie, Florida, has been arrested on charges of insurance fraud and criminal use of personal identification information. According to state authorities, Ferrer, 49, …
Tag:
insurance fraud
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Sithembile Xulu, 48, a nurse from Alberton, and Simon Mogale, her co-accused, appeared at the Lenasia Magistrate’s Court on charges related to the murder of 21-year-old domestic worker Busisiwe Nxumalo. …
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Wayne Anthony Artis, 45, of Eden, North Carolina, was arrested on November 20, 2024, on charges of insurance fraud and obtaining property by false pretense. Artis is accused of submitting …
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Justin Mack, an Ohio man, has been sentenced to five years in prison for his involvement in a sophisticated insurance fraud scheme totaling over $229,000. Mack, 42, was found guilty …
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Fake Financial Services ScamsFinancial
Parvez Arrested for ₹16.9 Crore GST Evasion in Jaipur Region
by Ananya MehtaIn a significant crackdown on tax evasion, the Jaipur regional unit of the Directorate of Goods and Services Tax Intelligence (DGGI) arrested insurance broker Parvez, accusing him of evading Rs16.9 …
by Ananya Mehta -
By Paul Reynolds Crime Correspondent A 74-year-old grandmother from Dublin has been sentenced to three-and-a-half years in prison for making fraudulent insurance claims totaling over €28,000. Winnifred Lawrence, a mother …
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FinancialSocial Security and Pension Scams
Manoj Sharma Arrested for Fake FIR Insurance Scam Involving Vehicles
by Ananya MehtaA gang involved in filing fake FIRs to claim insurance for vehicles that had already been sold has been busted by the police. The mastermind behind this fraudulent scheme, identified …
by Ananya Mehta -
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 …
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Fake Financial Services ScamsFinancial
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 …
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Fake Financial Services ScamsFinancial
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 …