New York Clinic Owner, Doctor, Attorney Arrested for Insurance Fraud Scheme November 16, 2018 The owner, doctor and attorney involved with a medical clinic in Brooklyn, N.Y., have been charged for their alleged participation...
Michigan Insurance Department Getting New Anti-Fraud Unit September 13, 2018 Michigan Gov. Rick Snyder has formed a new division to investigate fraud within the auto insurance, health insurance and banking...
Arkansas Has Lower Auto Insurance Rates than Nearby States January 11, 2018 Arkansas has the sixteenth lowest auto insurance rates and the lower rates than any of the states it borders, the...
Minnesota Chiropractor, Patient Recruiters Found Guilty of Insurance Fraud January 2, 2018 A federal jury has found an Edina, Minnesota, chiropractor and his recruiters guilty of insurance fraud conspiracy, the Minnesota Department...
Southern California Auto Shop Owner Sentenced to Prison in $180K Fraud Case November 6, 2017 Hani Abujudeh, 55, of Rancho Cucamonga, Calif., the reputed leader of an auto insurance fraud scheme, was sentenced to six...
Arkansas Woman Pleads Guilty in Staged U-Haul Crash Case October 5, 2017 An Arkansas woman has been sentenced to three years of probation, a fine and court costs after pleading guilty to...
Former Louisiana Police Officer Pleads Guilty in Insurance Fraud Scheme September 5, 2017 A former Louisiana police officer has pleaded guilty to his role in a vehicle fraud theft and insurance scheme. Acting...
Two More Plead Guilty in Connecticut Auto Insurance Scam June 19, 2017 Two Connecticut men have been convicted of staging car crashes to defraud insurance companies. Federal prosecutors say 32-year-old Mackenzy Noze,...
26 People Wanted in Georgia Over $155K Auto Insurance Fraud Ring June 9, 2017 Arrest warrants were issued this week for 26 suspects in connection with an automobile insurance fraud ring centered in the...
Mother And Son in California Sentenced for Auto Insurance Fraud Scheme March 27, 2017 A California mother and son were sentenced for auto insurance fraud. Henrietta Silva, 71, and her son, Peter Silva, 42,...