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Two dozen indicted in massive insurance scam
Story Link:insurancebusinessmag.com
Published:Sep 19th, 2017
Two dozen indicted in massive insurance scam Two dozen people have been indicted as part of an alleged fraud ring that staged auto accidents and thefts in order to scam insurance companies, the Nevada Attorney General's Office announced Monday.

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24 defendants indicted in 68-felony count staged automobile accident scheme
Story Link:news3lv.com
Published:Sep 19th, 2017
The counts against the Las Vegas residents include racketeering, racketeering conspiracy, multiple transactions involving fraud or deceit in the course of an enterprise or occupation, battery with a deadly weapon (all category B felonies), insurance

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Two Dozen People Indicted In Insurance Fraud Scheme | Nevada ...
Story Link:knpr.org
Published:Sep 18th, 2017
A grand jury indicted 24 people last week in connection with a massive insurance fraud scheme that involved staged car crashes.The Las Vegas 

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San Diego sheriff"s deputy faces felony charges in insurance fraud ...
Story Link:sandiegouniontribune.com
Published:Sep 18th, 2017
Matthew Tobolsky, a deputy with the San Diego County Sheriff's Department, is accused of misrepresenting his physical condition and injuries while collecting 

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Disabled postal worker"s photos spur insurance fraud charge
Story Link:thedailyjournal.com
Published:Sep 18th, 2017
TRENTON - Authorities say a former postal worker who claimed a wrist injury prevented him from working is now facing insurance fraud charges after he posted photos online that showed him zip lining and rock rappelling. Robert McGeehan also faces a

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10-Year Insurance Fraud Scheme .nravelled
Story Link:crimevoice.com
Published:Sep 18th, 2017
BAKERSFIELD Apparently 38-year-old Valerie Ann Verdugo thought her plan to defraud an insurance company was foolproof. No other explanation seems credible after it has come out that she benefited from her scheme for over ten years. It ended on 

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Insurance fraud involving advocates comes to light
Story Link:tribuneindia.com
Published:Sep 16th, 2017
Grover Associates, deputed by the insurance company, submitted a report after thorough investigation that the award has been obtained by the claimants, the owner and the driver of the Maruti car, in collusion with each other and a fraud has been played

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Elizabeth Police Officer Charged with Health Insurance Fraud
Story Link:tapinto.net
Published:Sep 15th, 2017
ELIZABETH, NJ-An Elizabeth police officer has been charged with illegally collecting thousands of dollars in insurance benefits, authorities said. Alana Velazquez, 39, of Rahway, who has served on the force since 2010, is being charged with second

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Elizabeth cop from Rahway accused of insurance fraud
Story Link:mycentraljersey.com
Published:Sep 14th, 2017
A 39-year-old Rahway woman, who works as an Elizabeth police officer, has been charged with insurance fraud.Elizabeth cop charged with health insurance fraud | NJ.comNJ.comNew Jersey Cop Arrested in Alleged Insurance Fraud - NBC New YorkNBC New YorkElizabeth Police Officer Charged with Health Insurance Fraud

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Florida officials warn about insurance fraud after Irma | WTSP.com
Story Link:wtsp.com
Published:Sep 14th, 2017
State insurance regulators worry that Hurricane Irma will open the door to more fraud.

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Florida officials warn about insurance fraud after Irma
Story Link:wtsp.com
Published:Sep 14th, 2017
For some, that means making insurance claims for damage caused by the storm. Earlier this summer 10News reported on a crisis in the state caused by what is known as Assignment of Benefits fraud. Now, in the wake of Irma, insurers are worried about that 

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Las Vegas man to serve at least 3 years in prison for unemployment ...
Story Link:news3lv.com
Published:Sep 14th, 2017
A Las Vegas man was sentenced Tuesday to 3 to 10 years in prison in connection to an unemployment insurance fraud investigation.Richard James Penardo Jr.

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Kansas ramps up effort to stop unemployment insurance fraud | The ...
Story Link:kansas.com
Published:Sep 13th, 2017
Kansas Department of Labor says it has recovered $23 million in false unemployment insurance payments since 2012.Kansas Dept. of Labor cracks down on unemployment fraud - KWCHKWCHKAKE.com | Wichita, Kansas News, Weather, Sports - Labor

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Woman arrested for insurance, wire fraud
Story Link:wjtv.com
Published:Sep 13th, 2017
HOLMES CO.NTY, Miss. (WJTV) A Holmes County woman is arrested on insurance and wire fraud charges. Attorney General Jim Hood said 24-year-old Shaquanna Bush was taken into custody at her home. She is charged with filing a false insurance 

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Mississippi woman arrested for insurance fraud
Story Link:miamiherald.com
Published:Sep 12th, 2017
Attorney General Jim Hood, in a news release Tuesday, said 42-year-old Matoya Hillie Reaves, of Lexington, was arrested last week on insurance fraud, wire fraud, and false pretense charges. Hood says Reaves attempted to defraud Liberty Mutual Insurance 

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2 of 8 from insurance fraud ring sentenced to fed incarceration | Free ...
Story Link:theet.com
Published:Sep 12th, 2017
CLARKSB.RG Two of eight individuals who pleaded guilty in an insurance fraud ring have been sentenced to prison and ordered to pay restitution.The Dominion Post - Clarksburg woman sentenced for mail fraudThe Dominion PostClarksburg Woman Sentenced for Mail Fraud | 1440 WAJR | The

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South Jersey Roofer Charged With Insurance Fraud
Story Link:patch.com
Published:Sep 12th, 2017
The prosecutor's office received a referral from the state Office of Insurance Fraud Protection, which lead to the investigation. Authorities say Medina had a workers compensation policy through New Jersey Manufacturers (NJM) in 2015 and 2016 that

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Lexington woman arrested for insurance fraud after house fire
Story Link:wapt.com
Published:Sep 12th, 2017
42-year-old Matoya Hillie Reaves, of Lexington, was arrested on insurance fraud, wire fraud, and false pretense charges following a house fire.

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Kansas cracks down on unemployment insurance fraud
Story Link:insurancebusinessmag.com
Published:Sep 12th, 2017
Kansas cracks down on unemployment insurance fraud Kansas is cracking down on unemployment insurance fraud something the state says has been a major problem. In the last five years, the Kansas Department of Labor (KDOL) has investigated almost 

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5 face charges for showing fake insurance to register vehicles
Story Link:nj.com
Published:Sep 12th, 2017
MO.NT HOLLY -- Five people have been indicted for registering uninsured vehicles after showing fraudulent insurance information to the state, authorities said. Investigators found that the five people had submitted fraudulent insurance information to

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Business owner facing jail time over alleged workers" comp fraud
Story Link:insurancebusinessmag.com
Published:Sep 12th, 2017
Business owner facing jail time over alleged workers' comp fraud A New Jersey business owner is facing up to five years in jail for allegedly committing insurance fraud to get lower premiums on his workers' compensation policy. Oneill Medina is the

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.sing smart technology to combat insurance fraud
Story Link:propertycasualty360.com
Published:Sep 12th, 2017
Insurance fraud has been an issue since the inception of insurance policies in the 18th century. It involves any act committed with the intent to obtain a fraudulent outcome from an insurance process. Fraud can occur when a claimant tries to gain a

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Prosecutor"s Office: Five charged with insurance fraud | Crime ...
Story Link:burlingtoncountytimes.com
Published:Sep 11th, 2017
Four Burlington County residents and a Camden County man were indicted last week for allegedly submitting fraudulent automobile insurance information to the 

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South Jersey roofer accused of insurance fraud
Story Link:courierpostonline.com
Published:Sep 11th, 2017
DEPTFORD A Pennsauken man who owns a roofing company was arrested on charges that he committed insurance fraud so he'd get lower premiums on his workers compensation policy. Oneill Medina, 36, faces up to five years in state prison if he's 

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Pennsauken NJ roofer accused of insurance fraud
Story Link:courierpostonline.com
Published:Sep 11th, 2017
DEPTFORD A Pennsauken man who owns a roofing company was arrested on charges that he committed insurance fraud so he'd get lower premiums on his 

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