Carolina Woman Charged with Using Mom’s Name to Get Policy, Filing Bogus Claim December 2, 2024 A North Carolina woman is set for a court appearance later this month after she was charged with filing a...
Missouri Urgent Care Chain Settles for $9.1M Over False Claims for COVID-19 Testing December 27, 2023 ST. LOUIS (AP) – One of the largest urgent care chains in Missouri will pay $9.1 million to settle allegations...
Social Media Investigations Are a Winning Strategy for Insurers August 17, 2023 By Jim Sams If you’re a plaintiff in an injury lawsuit against your insurer, you might want to ask your wife not to...
Pennsylvania Socialite, Convicted of Millions in Insurance Fraud, Dies at 71 August 4, 2023 The judge called it a “spectacular” fall from grace after a well-known Pennsylvania socialite was convicted in 2019 of more...
New York Woman Arrested for Insurance Fraud in Obtaining $200K of iPhones February 12, 2021 A Bronx, New York, woman has been arrested and charged with fraudulently obtaining more than $200,000 worth of iPhones from...
North Carolina Woman Accused of Filing Fake Insurance Claims November 9, 2020 A North Carolina woman has been arrested for filing fake insurance claims suggesting she was the victim of theft, vandalism...
New Jersey Woman Sentenced to Four Years in Prison for Insurance Fraud July 1, 2019 A Bergen County, N.J., woman has been sentenced to four years in prison for filing phony insurance claims for losses...
Army Officer in Alaska Charged with Making Fraudulent Claims May 29, 2018 A 40-year-old Army officer assigned to Alaska has been charged with making false insurance claims and pocketing nearly $400,000. Lt....
Ex-Chiropractor in New Jersey Gets Prison Term for Medical Fraud Ring Role April 13, 2018 A New Jersey chiropractor whose license was revoked more than 15 years ago is now headed to prison for his...
Kentucky Crop Insurance Agent Accused of Defrauding Taxpayers October 13, 2017 A crop insurance agent in Kentucky is facing federal charges alleging she defrauded taxpayers of $169,000 by helping farmers inflate...