July 6, 2016
An Evansville, Ind., man has been sentenced to more than 91/2 years in prison for paying people to stage car crashes to defraud insurance companies. U.S. District Judge Richard L. Young sentenced 57-year-old Michael W. Burris Sr. to 115 months …
June 13, 2016
An Oklahoma man has been sentenced to 18 years in prison for insurance fraud. Oklahoma Attorney General Scott Pruitt announced that LaTroy Staglin was sentenced after being convicted on nine felony counts of submitting a false claim for insurance. According …
May 25, 2016
Federal prosecutors say six Connecticut residents have been charged with staging car crashes so they could make fraudulent insurance claims. U.S. Attorney Deirdre Daly said Tuesday that five Norwich residents and one New London resident have been indicted by a …
May 12, 2016
Detectives from the California Department of Insurance arrested more than two dozen people on multiple felony counts of insurance fraud for allegedly staging auto collisions to scam more than four insurance companies out of tens of thousands of dollars. The …
May 6, 2016
Arkansas Insurance Commissioner Allen Kerr announced two recent guilty pleas resulting from separate criminal investigations of insurance fraud. On May 2, Becky Brand, 34, of Lonoke entered a guilty plea to one count of Criminal Attempt — a Class A …
April 14, 2016
A Little Rock, Ark., man received a 30-month sentence for auto insurance fraud following a negotiated guilty plea, the Arkansas Insurance Department reported. Tyus West, 28, entered a plea of guilty to one count of insurance fraud for making false …
February 23, 2016
Authorities said a former New York City police officer has been sentenced to two to six years in state prison for a scheme to defraud auto insurance companies. New York Attorney General Eric T. Schneiderman announced the sentencing of Jose …
February 1, 2016
A Long Island, New York, man was sentenced to 15 years in prison for a $35 million fraud that a judge said wrecked investors’ lives. Mikhail Zemlyansky, 39, was led out of a Manhattan courtroom Thursday, Jan. 28, in shackles …
January 7, 2016
North Carolina Insurance Commissioner Wayne Goodwin announced the arrests of Dewayne Dudley of Bayboro and Elegant Adele Jackson of Havelock. They are both charged with one count each of insurance fraud and attempting to obtain property by false pretense in …
December 14, 2015
Andres Hernandez, 36, of Lakewood, Calif., allegedly totaled his BMW while racing and then provided false statements to his insurer about the location of the collision. He was paid $64,860 for the claim, and was subsequently arrested on two counts …