Atkinson man sentenced for drug sales, money laundering, fraud
CONCORD, N.H. (AP) — An Atkinson man has been sentenced to 60 months in federal prison for selling prescription drugs, laundering...
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Boxing Manager Charged With Insurance Fraud: State Says Man Received $93,000 In Payments
MIAMI — State officials arrested internationally recognized boxing manager Henry Foster on Wednesday for insurance fraud. The state says foster got...
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FORMER ESSEX COUNTY ATTORNEY/PHARMACIST PLEADS GUILTY TO FALSIFYING CLAIM IN ORDER TO FRAUDULENTLY COLLECT MORE THAN $170,700 IN DISABILITY INSURANCE MONIES
TRENTON – Division of Criminal Justice Director Vaughn L. McKoy announced that an former Essex County man has pleaded guilty to...
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The Safety Net She Believed In Was Pulled Away When She Fell
By Peter G. Gosselin Times Staff Writer Sun Aug 21, 7:55 AM ET Until a few years ago, Debra Potter made...
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Windermere Man arrested on insurance fraud charges
From Sentinel staff reports Posted July 23, 2005 Windermere police arrested a man Friday who investigators said ran an insurance scam...
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MAN CHARGED WITH INSURANCE APPLICATION FRAUD AND THEFT
CONTACT: Nina Banister (850) 413-2842 POMPANO BEACH—A man who allegedly lied on his application for disability income insurance and then filed...
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SARASOTA ATTORNEY CHARGED WITH INSURANCE FRAUD
CONTACT: Nina Banister (850) 413-2842 SARASOTA—An attorney is facing an insurance fraud charge after state fraud investigators documented that he had...
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MD man caught falsifying disability slips
March 31, 2005, Towson, MD — Baltimore City resident Larry Anders, Sr. pleaded guilty to false claim against the Injured Workers’...
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Windsor man sentenced to 87 months for fraud
PORTLAND (AP) — A Windsor man is going to prison for more than seven years for a scheme in which he...
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Accokeek man charged with disability fraud
by Tiffany Young Staff Writer An Accokeek man was charged with collecting disability while gainfully employed, according to the Maryland Attorney...
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