Dr. Fazal Panezai, a 76-year-old physician from Morganville, New Jersey, was sentenced to 35 months in federal prison on Tuesday for orchestrating a fraudulent scheme that defrauded insurance programs of …
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insurance fraud
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By Vhahangwele Nemakonde The case against Raesetja Rachel Shokane Kutumela, a police officer accused of fraudulently benefitting from funeral, life, and accidental insurance policies, was postponed by the Polokwane District …
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Fake Financial Services ScamsFinancial
LA Residents Arrested in Staged “Bear Attack” Insurance Fraud Scheme
A group of Los Angeles County residents has been arrested after allegedly staging bear attacks to defraud their car insurance providers. The investigation, dubbed “Operation Bear Claw,” uncovered that the …
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Fake Financial Services ScamsFinancial
Florida’s Greg Lindberg Pleads Guilty in $2B Insurance Fraud Case
Greg Lindberg, a 54-year-old from Tampa, Florida, pleaded guilty today to conspiracy and money laundering in a scheme that defrauded insurance regulators and policyholders across multiple countries, according to the …
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Fake Financial Services ScamsFinancial
Mohamed Choudhary Jailed for Fraud and ‘Ghost Broking’ Insurance Scam
A man who was involved in selling fake car insurance policies and using forged documents to conceal his driving offences has been sentenced to two years imprisonment, suspended for two …
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MORGANTON, NC — Danny Ray Brittain, a 57-year-old resident of Rainhill Drive in Morganton, was arrested on Friday, November 8, by the Burke County Sheriff’s Office with assistance from multiple …
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by NBC Montana Staff BELGRADE, Mont. — Dennis Lee Hurlbert, a plumber and owner of Belgrade Plumbing and Heating, has received a suspended prison sentence for committing insurance fraud. The …
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Fake Financial Services ScamsFinancial
Denver Officer Zurisadai Beltran Rodriguez Arrested for Insurance Fraud
Denver, CO – On Wednesday, the Denver Police Department announced the arrest of Officer Zurisadai Beltran Rodriguez, 24, in connection with an insurance fraud scheme involving a false stolen car …
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Two Temecula brothers, Anwer Fareed Alam, 36, and Yousofzay Fahim Alam, 34, have been sentenced to federal prison for defrauding the United States Postal Service (USPS) out of more than …
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North Carolina Insurance Commissioner Mike Causey announced the arrest of Nicole Price, 44, from Cameron, who faces charges of insurance fraud and attempting to obtain property by false pretense, both …