insurance fraud

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 …

ALAMANCE COUNTY, N.C. — Three family members from Alamance County are facing dozens of felony charges for their roles in a large-scale insurance fraud scheme, according to North Carolina state …

OCALA, FL — A licensed mental health counselor in Ocala, Michelle Forsythe, 61, has been arrested and federally charged with wire fraud and identity theft for allegedly using her patients’ …

HARTSELLE, AL — A Morgan County jury has convicted Brian Mann, a 36-year-old chiropractor, of attempted murder after a shocking plot to poison his estranged wife with lead-filled capsules disguised …

WILLIAMSBURG COUNTY, SC — The South Carolina Law Enforcement Division (SLED) has charged Keaston Keiwan Keels, 34, with insurance fraud after he allegedly filed a false claim involving his vehicle. …

LIVE OAK, CA — Live Oak Vice Mayor Aaron Pamma, 30, was among three men arrested this week in connection with an alleged arson and insurance fraud conspiracy, authorities announced …

In a major cyber crime breakthrough, Bangur Nagar police have arrested a 27-year-old habitual offender, Salim Akbar Siddiqui alias Abhishek Singh, for allegedly cheating policyholders by impersonating an insurance company …

TOWN OF NEWBURGH, NY — A Walden woman has been charged in connection to a 2022 fire that caused extensive damage to the Newburgh Mall. Authorities say the fire was …