Insurance Commissioner John Garamendi Announces Arrest of L.A. County Public Social Services Clerk on Felony Charges of Fraudulent Disability Claim
SACRAMENTO – Insurance Commissioner John Garamendi announced Tuesday the arrest of Linda Carleen Moore, 42, of Palmdale, on felony charges of...
Read more
Attorney General Corbett files additional charges against former prison guard and SEPTA worker accused of Insurance Fraud, Theft by Deception and Forgery
HARRISBURG – A former SCI Chester Corrections Officer and former SEPTA employee waived his preliminary hearing Monday on charges that he...
Read more
Indictment alleges insurance fraud
BY KATHLEEN HOPKINS TOMS RIVER BUREAU TOMS RIVER — A state grand jury has indicted a former medical assistant, accusing her...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
