A federal jury has convicted two former Maryland police officers of multiple charges, including conspiracy to commit wire fraud, wire fraud, arson, and bank fraud, according to the U.S. Attorney’s …
Tag:
insurance fraud
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STOCKTON, CA – Former Stockton Unified School District (SUSD) board president Angelann Flores has been sentenced after being found guilty of filing a false insurance claim in connection to a …
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RALEIGH, NC — North Carolina Insurance Commissioner Mike Causey announced the arrest of Nolan Craig Bourgeois Jr., 28, of John Street, Clayton, on a charge of felony insurance fraud. According …
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JERSEY — Jersey Mutual is set to recover over £650,000 from two men behind a sophisticated multi-million-pound fraud that spanned 13 years. Roy Anthony Jeanne, the company’s former General Manager, …
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CALIFORNIA — Two Irvine residents, Rebecca Juarez, 39, and Juan Pablo Rodriguez, 31, have been arrested and charged in a large-scale insurance fraud scheme involving the theft of patient identities …
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GLOVERSVILLE, NY (WRGB) — A former employee of Salvione Insurance Agency, Inc. is facing serious felony charges after allegedly stealing from customers and falsifying records, the Gloversville Police Department announced. …
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A 22-year-old man from Southwark, Sheikh Tanvir Uddin, has received a 16-week prison sentence suspended for 12 months after pleading guilty to ghost broking — a fraudulent scheme where fake …
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Keonjhar, Odisha — The chilling double life of Odisha police constable Deepak Kumar Rout (39) came to light following his arrest in the murder of his second wife, traffic constable …
by Ananya Mehta -
ORLANDO, FL — In 2025, scams are becoming more sophisticated, and one Florida man allegedly took fraud to a new level by targeting car dealerships and insurance providers across state …
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Former NHS surgeon Neil Hopper has been jailed for faking leg amputations to claim over £466,000 from insurers, while also admitting to owning extreme fetish videos. Neil Hopper, 49, from …