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24 September 2020

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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24 September 2020

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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24 September 2020

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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24 September 2020

CALVERT MAN CONVICTED OF INSURANCE FRAUD

Attorney General J. Joseph Curran, Jr., announced today that Dennis Louis Heflin, 44, of Prince Frederick, Maryland was convicted of insurance...

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24 September 2020

Yacht-sinker wins against two insurers

LOS ANGELES — A Beverly Hills lawyer doing time for sinking his yacht to collect the insurance money won a judgment...

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24 September 2020

False Identity Leads to Guilty Pleas in Fraud Cases

District Court Judge John S. McGroarty accepted the guilty pleas of Warren Wright, 63, formerly of North Las Vegas, on two...

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24 September 2020

Attorney guilty of disability fraud

As a former Broward County public defender and private attorney, Warner Olds has seen his share of guilty verdicts. On Wednesday,...

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24 September 2020

Man Pleads Guilty to Insurance Fraud

A Plattsburgh man who was caught on tape defrauding an insurance company pled guilty to insurance fraud this morning in Albany...

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24 September 2020

Woman charged in fraud over disability payments

A Mount Holly woman has been charged with defrauding Cigna Insurance Co. out of more than $25,000 in disability payments during...

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24 September 2020

Insurance fraud scheme broken up by investigators

The Criminal Investigation Bureau yesterday broke up an insurance fraud ring that allegedly used people who were willing to lose a...

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