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Kentucky Woman Gets 5 Years, Ordered to Pay $1.6M for Crop Insurance Fraud
Story Link:insurancejournal.com
Published:Nov 16th, 2018
A Kentucky woman was sentenced to five years in prison and ordered to pay $1.6 million in restitution for crop insurance fraud. The ..S. attorney's office in Lexington said 63-year-old Debra Muse of the Wallingford community in Fleming County was 

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Progressive Insurance Fraud Class Action Revived
Story Link:news.bloomberglaw.com
Published:Nov 15th, 2018
The lower court erred in characterizing the case as a denial of insurance benefits not covered by New Jersey's Consumer Fraud Act, Judge Marjorie O. Rendell wrote for the court. Ana Lidia Alpizar-Fallas was in a serious car accident. Both she and the

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Owner of Carbone"s Bar in Monterey pleads guilty to insurance fraud
Story Link:montereyherald.com
Published:Nov 15th, 2018
MONTEREY — Salvatore Carbone, 58, pleaded no contest to insurance fraud and will serve 40 days in Monterey County Jail. Carbone, a Sand City resident, has owned and operated Sal's Alley Side Cafe and Carbone's Bar in Monterey since 2007.

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California man charged with insurance fraud in children"s death
Story Link:insurancebusinessmag.com
Published:Nov 15th, 2018
A California man has been ordered to remain in jail pending trial on federal charges that he killed two severely autistic children in order to collect the proceeds of accidental death insurance policies. Ali F. Elmezayen, 44, was arrested November 07

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SoCal man charged with insurance fraud after driving off pier, killing sons
Story Link:foxla.com
Published:Nov 14th, 2018
LOS ANGELES (AP) - An Egyptian man was held without bail Tuesday on federal charges of fraudulently collecting insurance payouts after driving his severely autistic children to their deaths when he sped off a pier into the Port of Los Angeles. Ali

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Feds warn of health insurance fraud as health care open enrollment continues
Story Link:abc11.com
Published:Nov 14th, 2018
Open enrollment is underway for the Affordable Care Act. More than 500,000 North Carolinians enrolled in a health care plan through the Marketplace last year. If you are looking to re-enroll or sign up, federal officials say there are some red flags

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Man charged with fraud after driving off pier, killing sons with autism
Story Link:cbsnews.com
Published:Nov 14th, 2018
While a county prosecutor said the father's explanation could create reasonable doubt, they suggested police tell federal prosecutors about evidence of insurance and other fraud. Federal investigators said they found that Elmezayen spent about a

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Valley husband and wife sentenced for insurance fraud involving undocumented ...
Story Link:fresnobee.com
Published:Nov 14th, 2018
A married couple from Delano was sentenced in federal court on Tuesday for unemployment insurance fraud, according to a news release from ..S. Attorney McGregor W. Scott. Raul Oropeza Lopez, 51, was ordered to serve three years and a month in prison 

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NJ Firm Can Drop Recalcitrant Client In Insurance Fraud Suit
Story Link:law360.com
Published:Nov 14th, 2018
Law360 (November 13, 2018, 10:25 PM EST) -- A law firm was allowed to withdraw as counsel for a New Jersey homeowner Tuesday in an insurance fraud suit brought by mortgage lender Wilmington Savings Fund Society FSB, after a federal judge 

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Delano Residents sentenced for unemployment insurance fraud scheme
Story Link:turnto23.com
Published:Nov 14th, 2018
FRESNO, Calif. - Two Delano residents were sentenced for an unemployment insurance fraud scheme on Tuesday, November 13. 51-year-old Raul Oropeza Lopez was ordered to serve three years and one month in prison and pay $1,283,160 in restitution.

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Hawthorne Man Charged With Insurance Fraud Linked to Children"s Drowning
Story Link:nbclosangeles.com
Published:Nov 14th, 2018
A Hawthorne man Tuesday was ordered to remain behind bars pending trial on federal charges alleging that he intentionally drove his domestic partner and two severely autistic children off a pier into the ocean to collect proceeds on accidental death 

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Denton officer was not arrested before fraud indictment
Story Link:dentonrc.com
Published:Nov 13th, 2018
The Denton police officer who was indicted on a charge of insurance fraud last week was neither arrested nor jailed before her indictment, authorities said Tuesday. Last Thursday, a Denton County grand jury indicted Marida Buchanan on a state-jail

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Denton police officer indicted on insurance fraud charge
Story Link:dentonrc.com
Published:Nov 12th, 2018


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Trucking company, owner sentenced after explosion, insurance fraud
Story Link:insurancebusinessmag.com
Published:Nov 12th, 2018
A Montana-based trucking company and its owner have been sentenced in .S District Court for multiple charges related to an incident in 2012, wherein one of the company's trucks – carrying hazardous materials which were not declared properly – exploded 

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Denton Police Officer Indicted For Insurance Fraud « CBS Dallas ...
Story Link:dfw.cbslocal.com
Published:Nov 11th, 2018
A Denton police officer was indicted last week on a charge of insurance fraud, the department said.Denton Police officer indicted for insurance fraud | News | dentonrc

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Denton Police Officer Indicted For Insurance Fraud
Story Link:dfw.cbslocal.com
Published:Nov 11th, 2018
DENTON, Texas (CBSDFW.COM) – A Denton police officer was indicted last week on a charge of insurance fraud, the department said. Officer Marida Buchanan was placed on unpaid administrative leave after she was indicted. The Denton County Grand 

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Denton Officer Indicted For Insurance Fraud
Story Link:dfw.cbslocal.com
Published:Nov 11th, 2018
Officer Marida Buchanan has been placed on unpaid administrative leave after being indicted on a charge of Insurance Fraud. More Latest Videos. Exotic Sports Car Owners Spend $300 To Drive 200 MPH In North TexasThe need for speed was realized at 

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Grand Rapids man jailed for car insurance fraud ring
Story Link:hollandsentinel.com
Published:Nov 11th, 2018
GRAND RAPIDS — A Grand Rapids man who owned a rehab facility in West Michigan was sentenced Thursday, Nov. 8, to 37 months in prison for his role in a car insurance fraud scheme. Marvin David Ramirez, 45, pleaded guilty to conspiracy to commit 

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Former Tonica man picked up for arson, insurance fraud warrant
Story Link:newstrib.com
Published:Nov 10th, 2018
David Willis, 36, of 150 S. Main St., Seneca was picked up at 2:27 p.m. Friday on a La Salle County warrant for four counts of arson and insurance fraud, La Salle County Sheriff's Office said this morning in a news release. Willis has a past address at

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"Insurance fraud is unfair and asocial"
Story Link:swissinfo.ch
Published:Nov 10th, 2018
.sing social welfare detectives has reduced the number of fraud cases massively over the past decade. If the new law fails to win approval in the November 25, those paying insurance premiums and taxes will once again be the victims, says People's Party 

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4 arrested in prison money card, insurance fraud scheme
Story Link:wsfa.com
Published:Nov 10th, 2018
Willie Edward Wells, 71, of Pike Road, Adrianne Mary Collins, 32, of Tuskegee, Latoya Howell, 25, and Alexia Danielle Collins, 22 , of Montgomery, were arrested on felony charges ranging from identity theft and theft of property to insurance fraud.

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One Modesto physician pleads guilty in huge fraud case; Five others await fa ...
Story Link:modbee.com
Published:Nov 9th, 2018
A total of six doctors who practice in Modesto were arraigned in April 2017 on felony counts of conspiring to commit medical insurance fraud, false and fraudulent claims and insurance fraud, following a multiagency investigation led by the California 

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Orange County Woman Pleads Guilty to .nemployment Insurance Fraud
Story Link:wbiw.com
Published:Nov 9th, 2018
(INDIANAPOLIS) - French Lick resident Michelle Chatman, 36, pled guilty to unemployment insurance fraud in Orange County Circuit Court on Nov. 1, 2018. Through the use of agency records, an Indiana Department of Workforce Development (DWD) 

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5 Jailed After £1M Insurance Fraud Targeted Zurich, Allianz
Story Link:law360.com
Published:Nov 9th, 2018
Five men were sentenced at Inner London Crown Court on Thursday after they filed fraudulent insurance claims for property damage and loss of earnings caused by burst water pipes at bars and restaurants across England, which the gang had sabotaged.

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Gang who ran £1 million insurance scam at "water damaged" restaurants are ja ...
Story Link:telegraph.co.uk
Published:Nov 8th, 2018
Detective Constable Daniel Dankoff, who led the investigation for the City of London's Insurance Fraud Enforcement Department said: “The group used a complex set of tactics to try and remain undetected and defraud numerous members of the insurance and 

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