Topics

This is the default image
18 August 2021

N.C. man faces charges for alleged staged crashes

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Ceedee Davis Jr., 32, of 95 Moore Farm Road, Whitakers....

Read more
This is the default image
16 August 2021

Marrero man pleads guilty to conspiring to stage automobile accidents to defraud insurance and trucking companies

United States Attorney Duane A. Evans announced today that Dewayne Coleman (β€œColeman”), age 22, of Marrero, Louisiana, entered a plea of...

Read more
This is the default image
10 August 2021

Met Police officer deliberately caused crash in Surrey so he could claim on his insurance

A Metropolitan Police officer deliberately stopped his car suddenly to cause a crash in Surrey so that he could claim on...

Read more
This is the default image
6 August 2021

UK woman jailed in cash for crash scheme

A mum has been jailed for her role in a ‘sophisticated’ and ‘wholly dishonest’ crash for cash scam. Natasha Tanveer, 29,...

Read more
This is the default image
4 August 2021

3 Calif. men admit role in sprawling fraud ring

Three more men pleaded guilty today to engaging in a years-long, nation-wide fraud conspiracy that stole victims’ financial information from ATMs...

Read more
This is the default image
2 August 2021

N.C. woman accused of insurance fraud in staged collision

North Carolina Insurance Commissioner Mike Causey today announced that Wittney Nicole Parks, 31, of 7416 Hounslow Lane, Charlotte, was charged with...

Read more
This is the default image
23 July 2021

Sumter man pleads guilty to role in insurance fraud scandals

A Sumter man accused of being an insurance fraud ringleader has pleaded guilty for his role in two staged car accidents,...

Read more
This is the default image
16 March 2021

Five members of one family done for fraud over staged accident pictured as three jailed over compo scam plot

THESE are the five members of the one family who have been done for fraud over a staged accident β€” with...

Read more
This is the default image
2 March 2021

LA woman sentenced for involvement in staged collision insurance fraud ring

Zandra Monterrozo, 44, of Corona, pleaded guilty and was sentenced for her involvement in an organized ring that intentionally staged vehicle...

Read more
This is the default image
12 February 2021

Two Tenn. men allegedly faked off road vehicle theft, arrested

Two Roane County men have been indicted following an investigation into an insurance fraud allegation, according to the Tennessee Bureau of...

Read more