Eight people have been charged with defrauding insurance companies by registering commercial motor vehicle fleets in upstate New York to avoid higher premiums in New York City. The following people were arrested on multiple counts of second- and third-degree insurance fraud and first-degree offering a false instrument: Peter Albano of Brooklyn Richard Shavel, on Monroe … Eight indited in NY Auto Insurance Fraud Scheme
he owners of a San Diego area roofing company that has offices and operations in the Central Valley have been ordered to pay $3 million in restitution to State Compensation Insurance Fund and have been sentenced to three years’ probation, State Fund says. Paul Mayer and David Archer, owners of Mayer Roofing, were ordered to … San Diego Workers comp insurance fraud settlement tops 3 Million
A couple who plotted to swindle insurance companies out of more than £600,000 by pretending the husband had died suddenly in India have both been jailed for two years. Geta and Sharanjit Gill almost got away with it until a dogged insurance investigator traveled to India and made inquiries at temples, the crematorium, a hospital … UK Insurance swindlers jailed
Thirty-five people were charged with insurance fraud following a two-year sting operation that involved federal officials operating a fake chiropractic clinic in Northeast Philadelphia. The clinic, called Injury Associates, solicited people to take part in a scheme to submit false paperwork to insurance companies for personal injury claims in alleged car accidents. U.S. Attorney Pat … PA Insurance fraud sting nets 35 suspects
October 25, 2006 Michigan celebrated the 21st anniversary of the H.E.A.T. (Help Eliminate Auto Thefts) program with its annual award program this week. According to the official release, since its inception in 1985, H.E.A.T., with its partners in law enforcement and the insurance industry, has helped lead to the recovery of over 3,500 vehicles and … Mich. H.E.A.T. Increases Stolen Property Recovery by $2 Million
BY MARY MUSIC Appalachian News Express “There are a lot of injured people out there who are getting a raw deal,†Prestonsburg attorney Tom Moak said about a suit he filed in Pike County against the Kentucky Workers Compensation Fund (KESA) and its private investigator. Moak, representing Beaver resident Michael Adams, is suing Shepherdville-based KESA … Defamation suit filed against KY workers comp fund
BY MARK JOHNSON ASSOCIATED PRESS Frank Houghtaling is accused of running an insurance fraud ring. (LORI VAN BUREN/Albany Times Union via AP) ALBANY, N.Y. — Investigators across the country are trying new tactics to crack down on the old problem of auto insurance fraud. The tools to combat the crime from health insurance fraud mills … Authorities get tough on auto insurance fraud
MIAMI — Investigators across the country are trying new tactics to crack down on the old problem of auto insurance fraud — especially in Florida, where three cities are on the top ten list for staged accidents, with Miami at No. 1. In a recent survey, Miami was in first place in America for staged … Miami No. 1 City For Staged Accidents
Owners and employees of various auto body shops in Shasta and Butte counties were allegedly involved in fraudulent insurance claims — with loss estimates ranging from $2,000 – $4,386 in 19 separate occurrences BUTTE & SHASTA – Insurance Commissioner John Garamendi today announced the arrests of 19 suspects for various felony counts of insurance fraud, … CA NSURANCE COMMISSIONER JOHN GARAMENDI ANNOUNCES ARRESTS OF 19
Wednesday, 23rd August 2006 A police doctor hired a private detective to spy on a police officer he believed was ‘malingering’ in order to get compensation, the General Medical Council heard today (wed). PC Robert Millar, 35, of West Midlands Police wanted personal injury compensation and early retirement after he was injured in a road … UK Doctor believe cop was malingering
Government says claims were substantially misrepresented to bilk company of thousands of dollars By MARTI GOODLAD HELINE Tribune Staff Writer SOUTH BEND — A South Bend married couple and the man’s mother went on trial Monday in federal court, accused of defrauding auto insurance companies by filing claims with substantial misrepresentations. Assistant U.S. Attorney Barbara … Local family members on trial for insurance fraud
They’re suspected of helping a Buena Park clinic collect $14 million. By VICTOR MORALES THE ORANGE COUNTY REGISTER BUENA PARK – In a widening medical-fraud investigation, two people were arrested Tuesday on suspicion of recruiting patients for unnecessary surgeries, the Orange County District Attorney’s office said. Rosalinda Landon, 60, was arrested in Las Vegas and … Two arrested in growing medical-fraud case