BELLE GLADE, Fla. (CBS12) — A Belle Glade woman, Leverne Williams, 70, has been accused of faking a slip-and-fall accident at a Winn-Dixie grocery store in an attempt to claim …
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insurance fraud
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The Tulare County Sheriff’s Office has charged a food truck owner, Pablo Serrano, with staging a robbery and committing insurance fraud. The incident occurred on August 2, but Serrano was …
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Healthcare Scams
Southwest Miami-Dade Clinic Owner and Associates Arrested in Staged Crash Fraud Scheme
The owner of a physical therapy clinic in southwest Miami-Dade’s Westchester area, Nancy Cajuso, 46, along with five others, faces a series of felony charges in what authorities describe as …
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Leigh Ann “Annie” Saffer was arrested in Sebastian County on May 1, following her conviction for unauthorized legal practice alongside her husband in March. She is now accused of violating …
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AUSTIN (KXAN) — Eduardo Ramos, the former chief financial officer for the Austin Independent School District, was arrested on Wednesday on charges of insurance fraud, according to the Round Rock …
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A man has been sentenced to 20 months in prison for submitting fake home insurance claims to RSA Insurance for the second time. Joel Mtebe, 37, from Chorley, previously faced …
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A New York woman has been sentenced to federal prison after admitting her role as the mastermind behind a $9 million health care fraud scheme involving Amtrak. Punson Figueroa, also …
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