insurance fraud

CONNECTICUT — A former insurance agent from Connecticut is accused of orchestrating a multi-state life insurance fraud scheme that targeted at least nine individuals, according to state investigators. Ian Pierce, …

GALLATIN, Tenn. – A Gallatin man has been sentenced to 10 years in prison for impersonating a licensed professional after defrauding clients, including the elderly, for more than two decades. …

GREENVILLE, N.C. — A Greenville man arrested in August 2024 on identity theft charges has been sentenced to serve between 72 and 142 months in prison. Nicholas McAurthur Bennett was …

In a major development, the Economic Offences Wing (EOW) has arrested Prem Prakash Singh (50), the alleged kingpin of the Rs250 crore V-Care Multitrade Pvt Ltd scam. Singh, who had …

A Baltimore County couple, James and Maureen Wilson of Owings Mills, received prison sentences after being convicted of a sprawling insurance fraud and money laundering scheme that lasted 25 years, …

MORRIS COUNTY, NJ – Two New Jersey men have been sentenced to five years in state prison for separate high-value insurance fraud schemes, Attorney General Matthew J. Platkin announced. Yoel …

LOS ANGELES – A former Northridge resident was sentenced Monday to more than four years in federal prison for orchestrating a $3.7 million fraud scheme involving fake fine art insurance …

TAMPA, Fla. (WFLA) – Alexis Del Sol Perez, 48, of Spring Hill, is among 19 Floridians facing federal charges following the Justice Department’s 2025 National Health Care Fraud Takedown—one of …

Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500 people across India. The accused earned approximately Rs4.5 crore …

LOCUST — Ashley Barnhardt, a 43-year-old insurance agent from Locust, North Carolina, has been charged with 72 felony counts related to defrauding clients by using their personal information to illegally …