Arrest warrants were issued this week for 26 suspects in connection with an automobile insurance fraud ring centered in the Columbus, Georgia area, according to a statement from Insurance Commissioner Ralph Hudgens. According to the statement, the fraud ring allegedly …
A California mother and son were sentenced for auto insurance fraud. Henrietta Silva, 71, and her son, Peter Silva, 42, were sentenced in the San Diego Superior Court after submitting multiple fraudulent auto insurance claims. Henrietta Silva was sentenced to …
When dozens of taxi and limo drivers claimed the same home address, it led to a big insurance bust. North Carolina Insurance Commissioner Mike Causey says 70 Charlotte-area taxi and limousine drivers falsely listed the same address in suburban Union …
The Arkansas Insurance Department reported that a North Little Rock man has been sentenced to one year in prison after pleading guilty to insurance fraud. On Oct. 25, Antonio Fowler, 30, pleaded guilty to one count of insurance fraud in …
The Michigan Department of Insurance and Financial Services (DIFS) has ordered a Farmington man to stop selling fraudulent automobile insurance certificates through his company, SBS Agency. DIFS issued cease and desist order to Terrell Lee Smith also known as “Sam.” …
Three individuals in Oklahoma have been charged by the state’s attorney general with insurance fraud related to workers’ compensation, auto insurance and certificates of insurance. The office of Oklahoma Attorney General Scott Pruitt reported that Robert Brandon Page, 40, of …
The FBI says a New York City police officer had his Range Rover doused with gasoline and lit it on fire to collect $34,000 in insurance money. Special agent Jason Wake wrote in an August complaint that Carlos Becker discussed …
Texas officials say a Houston attorney has pleaded guilty at the conclusion of a multi-year investigation into a criminal organization that set up fake auto accidents and medical bills. Investigators with the Texas Department of Insurance, the Texas Department of …
The Michigan Department of Insurance and Financial Services (DIFS) has told a man who the department says has been selling fake auto insurance in a parking lot after hours to stop. The DIFS issued a Cease and Desist Order against …
Former Kansas City Chiefs’ wide receiver Jeffrey Leon Webb, 34, of Indio, was arrested on multiple felony counts after orchestrating four staged collisions resulting in a total loss exceeding $139,000. Webb and eight co-conspirators were allegedly involved in four staged …
