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 …
Tag:
insurance fraud
-
-
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 …
-
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 …
-
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 …
-
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 …
-
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, …
-
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 …
-
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. …
-
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 …