insurance fraud

Miami-Dade Authorities Arrest Six in Elaborate Staged Crash Insurance Fraud In a crackdown named “Operation Crash and Cash,” Miami-Dade law enforcement arrested six individuals involved in a sophisticated insurance fraud …

Peel Regional Police Unveil Extensive Towing-Linked Crime Network Peel Regional Police have arrested 18 individuals, including 17 men and one woman, in connection with a Brampton-based organized crime ring tied …

A King City woman, 37-year-old Haleh Javady Torabi, is among 18 suspects arrested in a sweeping investigation targeting an organized criminal network tied to the towing industry. Peel Regional Police …

Indian-Origin OB-GYN Sentenced to 10 Years in $2.4M Healthcare Fraud Case Dr. Mona Ghosh, 52, an Illinois-based OB-GYN and owner of Progressive Women’s Healthcare in Hoffman Estates, has been sentenced …

RALEIGH — A Wake Crossroads couple has been arrested by special agents from the North Carolina Department of Insurance on charges of insurance fraud and attempting to obtain property by …

SPARTANBURG COUNTY, S.C. – A Spartanburg County woman, Marshona Brown, has been charged with insurance fraud and two counts of forgery after allegedly submitting altered medical bills totaling over $27,000. …

A staged car crash has resulted in the arrest of six people—including a husband and wife and two brothers—in what Miami-Dade authorities say is the first of many operations targeting …

MARTIN COUNTY, N.C. — A man from Oak City, North Carolina is facing multiple felony charges after attempting to file duplicate auto insurance claims, according to the North Carolina Department …

LAFAYETTE PARISH, La. — A joint investigation by the Louisiana State Police and the Louisiana Department of Insurance has resulted in the arrests of three men accused of organizing a …

DECATUR, Ala. (WAFF) – A Decatur man is facing serious charges after allegedly filing a false insurance claim for $70,000 following a wreck involving his high-end sports car. Billy Michael …