The Washington State Insurance Commissioner’s Office has issued an arrest warrant for former insurance agent Edward Hadley, who is accused of fraud. Hadley, previously operating out of Seattle, faces at …
insurance fraud
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insurance fraud
Property Manager Michael Curtis Arrested for Allegedly Stealing $500K Insurance Settlement
A property manager featured in an NBC6 investigation has been arrested on charges of grand theft and perjury. Michael Curtis, owner of BDM Property Management, is accused of stealing nearly …
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Country singer Austin Tanner is facing a potential arrest after allegedly violating the terms of his bond by posting a photo of himself attending the 2024 Country Music Association (CMA) …
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A Dothan woman has been arrested after a Houston County Grand Jury indicted her on multiple counts of insurance fraud. In early June, 53-year-old Allison Dawn Benton Davis was charged …
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A Milford man was arrested on Thursday after being implicated in an iPhone insurance fraud scheme. State police received a complaint in March 2024 about an organized group using fraudulent …
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Dr. Steven London, a 57-year-old dentist from Boca Raton, was arrested on Monday and booked into the Palm Beach County Jail for theft and insurance fraud, following an investigation by …
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James William Wilson Jr., 77, from Owings Mills, Maryland, has been found guilty of multiple criminal charges, including 13 counts of fraud, three counts of money laundering, two counts of …
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Timothy Scott Gilbert, 60, a collision repair shop owner from Statesville, North Carolina, has been charged with felony fraud after allegedly accepting an insurance payment for vehicle repairs that he …
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Dr. Linh Cao Nguyen, a 51-year-old Peoria doctor, was sentenced to two years in prison in Tucson for orchestrating a massive health care fraud scheme, defrauding several health care programs …
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DARLINGTON COUNTY, S.C. – A 33-year-old woman from the Pee Dee region, Queen Viola Arthur, was arrested on January 6 after allegedly submitting a fraudulent insurance claim to Progressive. According …