Fraud Roundup for October 2005

• Felons Bonded Out, Apprehended on Additional Fraud Charges
• Managing Co-Owner Dismissed
• CDI Arrests Three
• South Dakota
• FLORIDA
• Managing Co-Owner Dismissed
• S.D. Farm Couple Pleads Guilty to $1.3 Million Scheme:
• Ohio Clinic Owners Plead Guilty in Fraud Case:
• U.S. Attorney Joints Ill. Lawsuit Against AmeriGroup:
• Former Agent Accused of Taking $92,000
• 14 Apprehended in AFLAC Scam
• Bogus ‘Auto Bonds’ Discovered
• Central City Councilman Guilty in Workers’ Comp Scheme
• $20,000 False Claims in St. Petersburg
• $100,000 Bogus Global Wind Insurance
• Tampa Clinic Owners Patient Brokering
• FLORIDA
• Wash. Contractor Cited for Fraud and Safety Violations
• Wash. Contractor Cited for Fraudand Safety Violations
• Marines Plead Not Guilty to Felony Insurance Fraud
• Calif. State Fund to Collect $66,355 for Workers’ Comp Fraud
• Man Arrested in Auto Scam
• Former Agent Sentenced for Selling Fake Auto Policies

Fraud Roundup Archives