One person in Texas and four people in Florida, including a previously licensed insurance broker, face insurance fraud charges in separate schemes, local and federal authorities said Wednesday. In Hialeah, Florida, three people were arrested at a medical clinic for …
First, he orchestrated a staged auto accident in Georgia. Then he murdered a co-conspirator in 2019 in a disagreement over payment from insurance proceeds related to the faked crash. Today, Norman Uriah Simmonds Jr., 45, of Lilburn, Georgia, is headed …
Four people, including a Cuban-born former Major League Baseball player who earned more than $15 million in his playing career, have been charged with staging an auto accident and defrauding an insurance carrier. Yuniesky Betancourt, 42, who played nine seasons …
South Carolina in 2022 saw a record number of complaints about insurance fraud, and has almost matched the number through the first 10 months of this year. And some state lawmakers are now looking into the reasons for the increase. …
United States Attorney Duane A. Evans announced that Lois Russell, age 63 of Gibson, Louisiana, was sentenced on April 20, 2023 after previously pleading guilty to Conspiracy to Commit Mail Fraud, a violation of Title 18, United States Code, Section …
Louisiana insurance regulators have proposed separate pieces of legislation that would promote the writing of private flood insurance in the state and increase penalties associated with staged auto accidents. A third bill would expand the authority of the insurance commissioner …
A New Orleans man has pleaded guilty in a case involving staged accidents between automobiles and tractor-trailers in that city, the U.S. Attorney’s office announced. Mario Solomon, 48, a entered a guilty plea on May 28 to a charge of …
A two-year investigation has netted 22 suspects in an auto fraud ring in California that cost insurers hundreds of thousands of dollars. Brothers Angel Topete, 36, and Joshua Topete, 34, both of San Martin, Calif., were arrested on numerous felony …
A Connecticut man originally from Haiti has been sentenced for his role in a scheme to defraud insurance companies through staged car crashes. Jacques Fleurijeune was sentenced Monday in federal court in New Haven, Conn., to five months in prison …
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 …
