insurance fraud

North Carolina Insurance Commissioner Mike Causey announced the arrest of 43-year-old April Thomas from Vass on charges of insurance fraud and obtaining property by false pretense, both felonies. Special agents …

A Yucaipa couple, Christopher and Kimberly Phelps, is facing serious charges after investigators linked them to a scheme involving the intentional staging of car crashes to fraudulently collect insurance money. …

Agnes Setshwantsho, the alleged fraudster and murderer, has had her bail application postponed to next week after appearing in the Molopo Magistrate’s Court in Mahikeng, North West. Setshwantsho is accused …

Authorities have apprehended two main suspects involved in defrauding a woman of approximately Rs 65 lakh in Sirsa city, under the pretense of offering high returns on an insurance policy. …

North Carolina Insurance Commissioner Mike Causey announced the arrest of Keysha Cox, a 50-year-old resident of Aberdeen, on August 15. Cox faces one count of insurance fraud and one count …

Eight suspects, including a couple at the center of the operation, have been arrested for orchestrating a sophisticated scam that defrauded diamond investors of R4 billion. The arrests were carried …

By William Thornton Two men from north Alabama have been sentenced to federal prison for their roles in extensive health care fraud and kickback schemes that amounted to millions of …

STATEN ISLAND, N.Y. — Two Staten Islanders, Kenan Tariverdi, 55, and Nazim Tariverdi, 32, have been indicted along with two others for their alleged roles in a fraudulent scheme involving …

By Lottie Twyford A Canberra man has been sentenced to prison for orchestrating a staged car crash to collect a significant insurance payout. Adam Hasan Kilani deliberately crashed his BMW …

By Blaise Gomez Lacy Maxwell, 43, from Malden, has pleaded guilty to her role in a fatal hit-and-run incident that resulted in the death of 21-year-old Starllie Swonyoung earlier this …