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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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