ELLETTSVILLE, Ind. — Former Ellettsville Police Department reserve officer Aaron Waltz has been arrested and charged with two counts of counterfeiting, both Level 6 felonies, following an investigation into falsified …
Tag:
insurance fraud
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MADERA COUNTY, Calif. (KFSN) — What began as an urgent 911 call reporting a violent carjacking ended with the arrest of a Vallejo woman for felony insurance fraud. On the …
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SAN DIEGO — Dr. Ghada Kassab, a San Diego-based dermatologist, is facing 23 felony counts after allegedly defrauding Medi-Cal of more than $1.3 million by billing for services that were …
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BOSTON, MA — Henry Ezeonyido, a 37-year-old Nigerian national, has been sentenced to 27 months in U.S. federal prison for orchestrating a $1 million insurance fraud scheme. Between October 2019 …
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LENOIR, N.C. – North Carolina Insurance Commissioner Mike Causey announced on Thursday, May 22, the arrest of 51-year-old Christina Leigh Beaver of Hayes Place NW in Lenoir on felony charges …
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RIVERSIDE, CA — A former Westminster Police Department officer is facing multiple felony charges after allegedly faking a disability while enjoying an active lifestyle that included music festivals, races, golf, …
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Three Cuban nationals residing in South Florida — Karina Sánchez, Darvin Morlote, and his son Kervin Morlote — have been arrested in Miami for their alleged involvement in a staged …
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LOUISVILLE, Ky. — A Kentucky pharmacist and his wife have been sentenced to federal prison for their involvement in a series of crimes including theft, fraud, and the illegal distribution …
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WILSON, NC — A 61-year-old Wilson woman, Jackie Kay Lynch, has been charged with insurance fraud and attempting to obtain property by false pretense after allegedly filing a fraudulent injury …
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RALEIGH, NC — North Carolina Insurance Commissioner Mike Causey announced on April 30 the arrest of Damian Rayshawn Cummings, 30, of Zebulon, in connection with a large-scale insurance fraud operation …