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10 TTC workers charged in alleged multi-million-dollar insurance scam
Story Link:thestar.com
Published:Jul 20th, 2017
A ongoing police and TTC investigation has led to 10 current and former employees of the transit agency facing charges related to an alleged insurance scam. More workers are expected to lose their jobs as the investigtion continues. (Randy Risling

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Asheville man convicted of tax fraud in fake insurance case
Story Link:citizen-times.com
Published:Jul 20th, 2017
ASHEVILLE – A local man has been convicted on tax fraud charges stemming from a scheme based in Florida that a judge said hinged on public cynicism toward the tax code so deep that "no emormity is unthinkable and no promise is unutterable.".

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Former NYPD Officer From LI Sentenced For Insurance Fraud
Story Link:patch.com
Published:Jul 20th, 2017
Garden City, NY - BREAKING: The officer was sentenced to jail time for having people set his car on fire so he could file a false claim.Ex-NYPD cop gets two years for collecting insurance money after

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Police arrest 48-year-old Harlingen man accused of committing ...
Story Link:valleycentral.com
Published:Jul 20th, 2017
Police arrested a Harlingen man nearly nine months after they say he committed insurance fraud, according to a news release from the Harlingen Police 

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Police arrest 48-year-old Harlingen man accused of committing insurance frau ...
Story Link:valleycentral.com
Published:Jul 20th, 2017


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Philadelphia fire captain facing charges for insurance fraud | 6abc.com
Story Link:6abc.com
Published:Jul 19th, 2017
A Philadelphia Fire Department captain has been arrested and charged with insurance fraud.

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Opioid Addicts Caught In An Insurance Fraud Scheme, Mark Rylance On "Dunkirk ...
Story Link:wnyc.org
Published:Jul 19th, 2017
David Armstrong investigates how opioid addicts are victimized in a national insurance fraud scheme. Jimmy Soni and Rob Goodman explore the life of mathematician Claude Shannon. Actor Mark Rylance discusses his role in the new film “Dunkirk,” and 

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Philadelphia fire captain facing charges for insurance fraud
Story Link:washingtontimes.com
Published:Jul 19th, 2017
PHILADELPHIA (AP) - A Philadelphia Fire Department captain has been arrested and charged with insurance fraud. Court records show 43-year-old Yolanda Stallings, of Philadelphia, was arrested June 27 and charged with various offenses including forgery 

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Federal agents investigate medical fraud at the Jersey Shore
Story Link:6abc.com
Published:Jul 19th, 2017
Atlantic City's mayor, Don Guardian in a statement said, "The city received a federal subpoena on June 5th requesting basic information related to city employees and their health insurance. We immediately sent them the information they inquired about."

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Philly Fire Department captain charged with insurance fraud
Story Link:philly.com
Published:Jul 19th, 2017
A paramedic captain in the Philadelphia Fire Department was arrested last month on charges of insurance fraud. Yolanda Stallings was previously an executive 

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Fort Plain man charged with insurance fraud
Story Link:timestelegram.com
Published:Jul 18th, 2017
ALBANY — State Inspector General Catherine Leahy Scott announced Tuesday the arrest of a Fort Plain resident on charges he defrauded the workers' 

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6 in court for insurance fraud
Story Link:guardian.co.tt
Published:Jul 18th, 2017
They were each charged with conspiracy to defraud Trinre Insurance of $151,000 by falsely pretending that a certain motor vehicle was damaged in a road accident. It is alleged that the accused submitted fraudulent claims for payment drawn from the

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Margate, Shore towns brace for impact of federal inquiry into firefighters, ...
Story Link:philly.com
Published:Jul 17th, 2017
In recent weeks, federal investigations in other jurisdictions have led to hundreds of indictments related to health-insurance fraud. These investigations ensnared physicians, nurses, pharmacists, and other medical professionals in what Attorney

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Monroe funeral director indicted on insurance fraud charges
Story Link:wvgazettemail.com
Published:Jul 16th, 2017
A grand jury indicted a Monroe County funeral director on charges of wire fraud after he allegedly claimed money from the funeral insurance of his living customers. Joel L. McGuire, of .nion, is charged with defrauding Homesteaders Life Co. out of more

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Former Hixson insurance agent indicted for fraud | WTVC
Story Link:newschannel9.com
Published:Jul 15th, 2017
A former insurance agent from Hixson has been arrested for insurance fraud, according to the Tennessee Bureau of Investigation.TBI special agents started 

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Norwich man sentenced for his role in car insurance fraud scheme ...
Story Link:norwichbulletin.com
Published:Jul 14th, 2017
NEW HAVEN — A Norwich man was sentenced Friday in federal court to 100 days in prison followed by three years of supervised release for his role in an 

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Norwich man sentenced for his role in car insurance fraud scheme
Story Link:norwichbulletin.com
Published:Jul 14th, 2017
NEW HAVEN — A Norwich man was sentenced Friday in federal court to 100 days in prison followed by three years of supervised release for his role in an 

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Dashcam captures man"s laughable attempt at insurance fraud
Story Link:mashable.com
Published:Jul 14th, 2017
Check out this cammer, who captured a man on a scooter attempt what appears to be an insurance fraud attempt. In the clip, the scooter driver suddenly pulls out into the lane and stops. When the driver of the car also stops, the rider backs his scooter

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Hixson man charged with insurance fraud
Story Link:wrcbtv.com
Published:Jul 14th, 2017
Agents learned that in April of 2014, the victim purchased workers' compensation and liability insurance for his Monteagle business from Steven John Ruggiero.

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Norwich man to serve 100 days for insurance fraud scheme
Story Link:theday.com
Published:Jul 14th, 2017
A 40-year-old Norwich man was sentenced Friday in ..S. District court to 100 days in prison, followed by three years of supervised release, for his.

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Four locals part of statewide insurance fraud sweep | Mon Valley ...
Story Link:heraldstandard.com
Published:Jul 14th, 2017
The state Attorney General's office announced criminal charges filed against 29 individuals with insurance fraud felonies, including four locals.

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Fleetwood woman among those charged with insurance fraud
Story Link:readingeagle.com
Published:Jul 14th, 2017
A Fleetwood woman accused of lying to her auto insurance company about a 2016 accident was one of 29 people investigated and charged by the state attorney general's office for insurance fraud. Tabatha L. Zerbe, 44, of the first block of Mill Road faces 

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2 Lebanon women among 29 people charged with insurance fraud ...
Story Link:fox43.com
Published:Jul 13th, 2017
HARRISB.RG — Two Lebanon women are among the 29 people facing criminal charges for insurance fraud after an investigation conducted by the 

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Huge health-care fraud sweep: Only 1 addiction treatment case in Fla.
Story Link:palmbeachpost.com
Published:Jul 13th, 2017
In total, Sessions announcement included charges against 412 people, including 52 doctors in what he described as the largest health insurance fraud crackdown in ..S. history. » RELATED: Palm Beach County is right to weigh suing opioid makers.

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Albany foot doctor pleads guilty to Medicare, insurance fraud
Story Link:timesunion.com
Published:Jul 13th, 2017
A foot doctor with offices in Albany and Hudson pled guilty earlier this week to health-care fraud for illegally charging Medicare and private insurance companies 

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