Clinton woman charged with insurance fraud
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jauteria Shanice Faison, 27, of 173 Homeplace Lane, Clinton. Faison...
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Pa. woman stole ex-boyfriend’s identity to open policy, filed 7 claims for nearly $40K
A 32-year-old woman was sentenced Wednesday to four to 23 months in county jail for submitting a series of false auto...
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London boxer leads fraud ring, stole companies’ identities to carry out con
A trio have been sentenced for their involvement in a number of insurance fraud plots led by boxer Hamid Sediqi. Mr...
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Pa. man allegedly filed two claims on same auto accident
A 39-year-old man is accused of attempting to collect insurance money twice for damage to a car. Dustin Heintz, of Mount...
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Camarillo Woman Sentenced for Auto Insurance Fraud
District Attorney Erik Nasarenko announced today that Brenda Garcia (DOB 04/06/75), of Camarillo, was sentenced to 30 days in jail, placed...
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N.C. man accused of opening insurance policy after crash to file claim
Thursday, North CarolinaInsurance Commissioner Mike Causey announced the arrest of 36-year-old James Brian Shaffer of Asheboro. According to the North Department...
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Mich. man claimed accident left him in a wheelchair, police discovered he could walk
A West Branch man will spend 90 days and jail and must pay back $775,000 he received from an alleged insurance...
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UK man accused of dangerous driving, accident caught on dash cam
A DANGEROUS ‘crash for cash’ fraudster from Bolton has been sentenced after deliberately causing a three car motorway smash – before...
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Irish ‘ghost broker’ used fake docs to secure lower premiums for clients
A man who acted as a “ghost broker” for his friends and acquaintances, giving false information to car insurance companies to...
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Wash. man jailed for claiming theft of car he sold
Arnold F. Bodner pleaded guilty to one count of filing a fraudulent insurance claim in Island County Superior Court in connection...
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