Five in Florida charged with operating medical crash ring
A year of undercover work came to a head Thursday. Detectives busted five people in southwest Florida accused of stealing tens...
Read more
Insurance Fraud Bureau Releases Report on Crash for Cash Insurance Scam
David Neave and the Insurance Fraud Bureau have recently released a report which details the popularity of the growing “cash for...
Read more
Pair charged with staging auto crashes in North Carolina
Two people have been arrested and another is still wanted for an alleged staged accident scam in Pitt County. North Carolina’s...
Read more
Clinic owner in Tampa tied to 26 staged crashes found guilty
David Rodriguez Lopez, a Tampa clinic owner, was convicted of schemes to defraud, insurance fraud and participating in a staged accident....
Read more
Purposely crashing into flower shop earns Ohio man probation
A 57-year-old Boardman man has been sentenced to three years’ probation in the staged crash of a truck into a flower...
Read more
Clinic owner in Florida convicted in auto accident ring
A 46-year-old man was convicted Friday in a Jacksonville insurance fraud scheme after accidents were staged and “victims” treated at a...
Read more
N.J. woman sentenced for stealing nearly $170K by falsifying in-home care invoices
Acting Attorney General John J. Hoffman announced that a Middlesex County woman Loreta Fontanilla was sentenced to state prison today for...
Read more
Pharmacy suspected of fraud in Florida raided by fraud bureau
A pharmacy in Pace is under investigation for billing fraud. The Florida Department of Law Enforcement and the Department of Insurance...
Read more
Clinic owner in Florida headed to jail for staging crashes
A 29-year-old Miami woman on Monday was sentenced to six years in prison for operating a wide-ranging car insurance scam out...
Read more
Body shop owner in Arizona charged with staging auto crashes
Twin investigations led to the arrest of a Phoenix body shop owner on suspicion of identity theft and staging hit-and-run accidents...
Read more