Pensacola, FL — The brother-in-law of embattled Northwest Florida contractor Matthew Banks is preparing for his own trial on serious contractor fraud charges spanning Escambia and Santa Rosa counties. Jesse …
Tag:
insurance fraud
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FRANKLIN SQUARE, NY — A Franklin Square couple fell victim to a roof repair scam that cost them $20,000, but the scammer, Clifford Whitaker, was sentenced to just six months …
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Haveri, Karnataka: Police have arrested four suspects in the brutal murder of 38-year-old farmer Basavaraj Bommapa Puttannanavar, who was allegedly killed for his land and a small accident insurance payout. …
by Ananya Mehta -
A Camden County insurance claims adjuster is facing serious charges after allegedly using his insider access to steal nearly $200,000 through a series of fraudulent claims, the New Jersey Office …
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A major fake insurance racket involving school and college vehicles has been exposed in Udupi district, leading to the arrest of two former employees of an insurance company. The scam …
by Ananya Mehta -
HORRY COUNTY, SC (WMBF) — Steven Tolisano, 24, the suspect previously charged with dog abuse in Horry County, is now facing new charges of insurance fraud and forgery, announced the …
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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 …
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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, …