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Owner of business complex accused of setting fire to building for ...
Story Link:wctv.tv
Published:May 26th, 2017
The owner of a Tharpe Street business complex has been arrested on charges of arson and insurance fraud after an investigation revealed he intentionally set 

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Rwandan man in federal prison gets probation for insurance fraud
Story Link:thegazette.com
Published:May 26th, 2017
CEDAR RAPIDS — A Rwandan man, who is serving 15 years in federal prison on immigration fraud charges, was convicted of insurance fraud Thursday in Linn County District Court. Gervais “Ken” Ngombwa, 56, of Cedar Rapids, made an Alford plea to 

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FDNY EMTs, NYPD traffic agent busted for insurance fraud
Story Link:nydailynews.com
Published:May 26th, 2017
Four city employees who authorities say stole thousands in an insurance scam were indicted Friday on fraud and grand larceny charges. Three of the accused work for the FDNY and one is employed by the NYPD, authorities said. FDNY EMTs Kathyleen 

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Attorney Gets Prison for Insurance Fraud
Story Link:ctlawtribune.com
Published:May 26th, 2017
A former Fairfield attorney was sentenced in federal court Thursday to three years in prison followed by three years of supervised release for his part in a life insurance scheme that netted him $272,000. ..S. District Judge Alvin W. Thompson handed

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Man pleads guilty to insurance fraud
Story Link:timesrecordnews.com
Published:May 26th, 2017
A former Burkburnett volunteer firefighter was given deferred adjudication for filing a fraudulent insurance claim.

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13 arrested in Lafayette Parish insurance fraud investigation for ...
Story Link:theadvocate.com
Published:May 26th, 2017
Thirteen Acadiana residents were arrested Thursday and three others are still wanted in a staged-crash insurance frauds netting more than $30000, according 

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13 arrested in Lafayette Parish insurance fraud investigation for filing fal ...
Story Link:theadvocate.com
Published:May 26th, 2017
Thirteen Acadiana residents were arrested Thursday and three others are still wanted in a staged-crash insurance frauds netting more than $30,000, according to Louisiana State Police. The arrests came as a result of a nearly year-long investigation out

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Owner of business complex accused of setting fire to property, insurance fra ...
Story Link:wctv.tv
Published:May 25th, 2017
TALLAHASSEE, Fla. (WCTV) -- The owner of a Tharpe Street business complex has been arrested on charges of arson and insurance fraud after an investigation revealed he intentionally set the property on fire in order to collect insurance money.

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Tennessee Man Sentenced In Insurance Fraud Scheme
Story Link:insurancenewsnet.com
Published:May 25th, 2017
Wilson pleaded guilty in August 2016 to two counts of wire fraud in connection with his nearly decade-long scheme to defraud and obtain money from his clients and various insurance agencies by making false representations and using interstate wires to 

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La Jolla and Carlsbad women among six accused in $22 million insurance fraud ...
Story Link:sandiegouniontribune.com
Published:May 25th, 2017
Six people, including two sisters from La Jolla and Carlsbad, face insurance fraud charges in Orange County for an alleged $22 million drug-testing scheme. La Jolla resident Pamela Ganong, 61, and Bakersfield resident Philip Ganong, each face more than 

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Man considered a ringleader of alleged insurance fraud group ...
Story Link:theet.com
Published:May 25th, 2017
CLARKSB.RG — A ringleader of a group that allegedly staged wrecks and accompanying injuries in Harrison, Marion and Taylor counties to get insurance 

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Trumbull lawyer sentenced to prison in insurance scam
Story Link:ctpost.com
Published:May 25th, 2017
On Thursday, ..S. District Judge Alvin W. Thompson sentenced Quatrella, 62, of Trumbull, a former partner of the Quatrella & Rizio firm in Fairfield to three years in jail as a result of his guilty plea to conspiring to commit wire fraud. He will begin

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13 suspects from Acadiana arrested in alleged insurance fraud ...
Story Link:klfy.com
Published:May 25th, 2017
KLFY is your source for Acadiana's breaking news, weather, sports, and in-depth local coverage in Lafayette, Acadia, St Mary, St. Martin, St, Landry, Vermilion, 

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California Attorney Heads For Court In $22M Insurance Fraud Scheme
Story Link:insurancenewsnet.com
Published:May 25th, 2017
May 24-- Facing multiple counts of insurance fraud, a defiant Philip Ganong on Wednesday denied wrongdoing in the operation of companies he said were set 

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Crazy ways people "claim" on travel insurance
Story Link:news.com.au
Published:May 25th, 2017
They'd taken out a policy with Southern Cross Travel Insurance, and a large pool of money was tantalisingly in reach of their sticky fingers. They manufactured a report from the hotel, and made a claim. Inevitably, they were busted when the insurer

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Andover man indicted on multiple counts of alleged workers" compensation fra ...
Story Link:andovertownsman.com
Published:May 25th, 2017
BOSTON — The owner of two Boston-based construction companies has been indicted on charges of workers' compensation fraud in connection with failing to obtain workers' compensation insurance, Attorney General Maura Healey announced Tuesday.

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Insurance Department to arm seniors with free fraud fighting tools
Story Link:newsok.com
Published:May 25th, 2017
Oklahoma's seniors are vulnerable to financial fraud. In fact, about 1 in 8 of the cases reported to the National Center on Elder Abuse relates to finances, and the average fraud takes $30,000 out of a senior's pocket. That's why the Oklahoma Insurance 

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Quincy man sentenced in insurance fraud case
Story Link:whig.com
Published:May 25th, 2017
SPRINGFIELD, Ill. -- A Quincy man was sentenced to five months in prison Monday in ..S. District Court for his involvement in an insurance fraud scheme. Court records show that Dean Mowen, 53, was given the five-month sentence for both counts of mail 

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Bakersfield lawyer accused in $22 million fraud: "We adamantly ...
Story Link:bakersfieldnow.com
Published:May 24th, 2017
Phil Ganong, an attorney and sober-living homes owner, holds a press conference Wednesday, May 24, 2017 to deny charges in an alleged $22 million 

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Andover man indicted on fraud charges
Story Link:eagletribune.com
Published:May 23rd, 2017
BOSTON — The owner of two Boston-based construction companies has been indicted on charges of workers' compensation fraud in connection with failing to obtain workers' compensation insurance, Attorney General Maura Healey announced Tuesday.

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O.C. District Attorney charges family, doctors with insurance fraud ...
Story Link:ocregister.com
Published:May 23rd, 2017
SANTA ANA – The owners of a string of Southern California sober living homes and two medical doctors are facing insurance fraud charges tied to what 

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OC District Attorney charges family, doctors with insurance fraud related to ...
Story Link:ocregister.com
Published:May 23rd, 2017
SANTA ANA – The owners of a string of Southern California sober living homes and two medical doctors are facing insurance fraud charges tied to what authorities allege was a $22 million urine test billing scheme, the Orange County District Attorney's

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14 Arrested in Miami Assisted Living Facility Insurance Fraud Scheme
Story Link:insurancejournal.com
Published:May 19th, 2017
A year-long investigation led by insurance fraud investigators with the Florida Department of Financial Services has ended with 14 arrests of assisted living facility owners in the Miami area, according to a statement by Chief Financial Officer Jeff

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Florida"s fraud is mounting and you"re paying for it
Story Link:news4jax.com
Published:May 18th, 2017
JACKSONVILLE, Fla. - Lies and deceit by others can mean your hard earned money is being ripped right from your wallet. Florida's insurance fraud is mounting and you're paying for it. Everywhere from doctors' offices to our roadways, crooks are finding

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Logan County Man Convicted of Insurance Fraud
Story Link:wktn.com
Published:May 18th, 2017
According to WPKO, McVety was convicted of one count of insurance fraud after a trial in Logan County Common Pleas Court. After he appealed, saying the State failed to prove venue, The Court of Appeals found sufficient evidence to uphold the venue and 

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