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Modesto doctors accused in major fraud case plead not guilty; patients react
Story Link:modbee.com
Published:Apr 22nd, 2017
More than two dozen physicians, pharmacists, business owners and a physician assistant across California are charged with taking part in an insurance fraud scheme masterminded by a Beverly Hills couple, Christopher and Tanya Moreland King, who own 

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American Airlines Workers Targeted In $16.7M Hearing Aid Scheme ...
Story Link:consumerist.com
Published:Apr 21st, 2017
Thousands of American Airlines employees unknowingly became the targets of a multi-million dollar insurance fraud scheme carried out by a father-son duo 

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3 local doctors among dozens accused of insurance scam
Story Link:latimes.com
Published:Apr 21st, 2017
Two doctors from Newport Coast and another from Huntington Beach were among 26 medical professionals and business owners charged this month with participating in a $40-million medical insurance billing and kickback scam, the Orange County district 

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Two Idahoans Sentenced for Insurance Fraud
Story Link:newsradio1310.com
Published:Apr 20th, 2017
Two Idahoans were sentenced this week for insurance fraud.Meridian woman sentenced for filing fraudulant claim with GEICO

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Five Modesto doctors faces charges in broad fraud and kickback ...
Story Link:modbee.com
Published:Apr 20th, 2017
Five Modesto doctors are among more than two dozen physicians, pharmacists, business owners and a physician assistant charged in a $40 million fraudulent 

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Texas father, son indicted in alleged $16M insurance scam
Story Link:host.madison.com
Published:Apr 20th, 2017
DALLAS (AP) Prosecutors say a Texas father and son have been charged in an alleged $16 million hearing aids insurance scam using American Airlines workers. A federal grand jury in Dallas indicted 66-year-old Terry Lynn Anderson and 36-year-old 

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More than 2 dozen charged in California insurance fraud case
Story Link:foxnews.com
Published:Apr 20th, 2017
SANTA ANA, Calif. Prosecutors in California say more than two dozen doctors, pharmacists and medical business owners have been charged in a multimillion-dollar scheme to bilk workers compensation insurance by prescribing unnecessary treatments 

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CA Defendant Sentenced in Workers" Comp Insurance Fraud and Tax Evasion
Story Link:workerscompensation.com
Published:Apr 20th, 2017
MCDA was assisted in the service of the search warrant by the California Department of Insurance [CDI] and the Labor Commissioner's Office. The investigation revealed the defendant had committed premium fraud from April 2010 through April 2016 by 

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DA: Two plead guilty to arson, insurance fraud in Austell | News ...
Story Link:mdjonline.com
Published:Apr 19th, 2017
Two women have pleaded guilty to arson and insurance fraud charges after admitting to setting their Austell home on fire in an attempt to collect insurance 

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Highlands Man and His Parents Ran Insurance Fraud Scheme, AG Says
Story Link:patch.com
Published:Apr 17th, 2017
HIGHLANDS, NJ - A Highlands man and his parents were arrested and charged last week with running an alleged life insurance scheme, in which they would sell fraudulent life insurance policies and then collect as much as $4 million in commissions from 

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Highlands Man and His Parents Ran Insurance Fraud Scheme, AG ...
Story Link:patch.com
Published:Apr 17th, 2017
Middletown, NJ - An insurance agent operating in Highlands, NJ was helped by his father and mother in selling bogus life insurance policies, the AG says.

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Two Fishers residents convicted of unemployment insurance fraud
Story Link:currentinfishers.com
Published:Apr 15th, 2017
Donnetta Dunston and Sharon Humbles, both of Fishers, were recently convicted of unemployment insurance fraud after an investigation conducted by the Indiana Dept. of Workforce Development. According to a press release sent to Current, the DWD 

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14 arrested for insurance fraud at Miami massage clinic
Story Link:palmbeachpost.com
Published:Apr 15th, 2017
A licensed massage therapist, a physician's assistant and 14 massage clinic patients for were arrested and charged with insurance fraud and grand theft as part of an undercover sting operation, Florida Chief Financial Officer Jeff Atwater announced in

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Parents and son charged in insurance fraud scheme
Story Link:app.com
Published:Apr 15th, 2017
HIGHLANDS A Highlands man and his parents have been indicted by a state grand jury in connection to a $4 million insurance fraud scheme. Evan Pescatore, 35, and his parents Frank Pescatore, 70, and Janice Pescatore, 64, of Asbury Park, are accused 

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Denton County detention officer arrested in insurance fraud scheme ...
Story Link:star-telegram.com
Published:Apr 14th, 2017
A Denton County detention officer was arrested last week and accused of making a fraudulent insurance claim on his vehicle, according to a Denton County 

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Mom, dad and son charged in alleged "free insurance" scam | NJ.com
Story Link:nj.com
Published:Apr 14th, 2017
TRENTON -- A Monmouth County insurance agent and his parents have been accused of carrying out an elaborate scheme to bilk several insurance companies 

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Cayuga County, DA counterclaim accuses ex-staffer of libel, insurance fraud
Story Link:auburnpub.com
Published:Apr 13th, 2017


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Denton County Detention Officer Arrested, Accused of Bribery, Fraud
Story Link:nbcdfw.com
Published:Apr 13th, 2017
A Denton County Detention Officer has been arrested, accused of bribery and insurance fraud in a plot to have his hail-damaged vehicle stolen, the sheriff says. Denton County Sheriff Tracy Murphree said in a news release Thursday that Detention Officer 

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SF Deputy pleads not guilty to federal charges in alleged insurance ...
Story Link:ktvu.com
Published:Apr 13th, 2017
A San Francisco sheriff's deputy was arraigned in federal court today in connection with an alleged scheme to falsely a claim that her gun was stolen and passed 

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Sydney man charged over car insurance fraud ring
Story Link:dailymail.co.uk
Published:Apr 13th, 2017
A Sydney wedding planner has been charged with masterminding an alleged $3.5 million car insurance fraud ring that is reportedly pushing up premiums for drivers by up to $200 a year. The ring is believed to make claims on minor or fake crashes in an 

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Five from Bucks County among 28 charged statewide following insurance fraud ...
Story Link:buckslocalnews.com
Published:Apr 12th, 2017
HARRISB.RG >> Attorney General Josh Shapiro has announced the filing of criminal charges against 28 individuals, including five from Bucks County, following investigations by the Office of Attorney General's Insurance Fraud Section. The charges are

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Columbia woman charged with forgery,insurance fraud
Story Link:wach.com
Published:Apr 12th, 2017
Roselyn Yaschika Wise,38, was charged with insurance fraud, two counts forgery, and obtaining signature or property by false pretenses. Each of these are felony charges carry a combined fine of up to $20,000 as well as up to 13 years in prison if

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Man Get More Than 5 Years in Cellphone Insurance Scam ...
Story Link:usnews.com
Published:Apr 12th, 2017
NASHVILLE, Tenn. (AP) Federal prosecutors say a man who scammed his way into getting an insurance company to ship out nearly 2500 fraudulently 

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Man Get More Than 5 Years in Cellphone Insurance Scam
Story Link:usnews.com
Published:Apr 12th, 2017
Man Get More Than 5 Years in Cellphone Insurance Scam. Federal prosecutors say a man who scammed his way into getting an insurance company to ship out nearly 2,500 fraudulently obtained cellphones has been sentenced to serve more than five years 

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AG: Buckeye woman rips off business in insurance fraud scheme ...
Story Link:abc15.com
Published:Apr 11th, 2017
If this woman sold you insurance, you may want to call and make sure your policy is active.

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