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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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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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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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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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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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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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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DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR INDICTS ESSEX COUNTY PLASTIC SURGEON FOR THIRD TIME ON INSURANCE FRAUD CHARGES
TRENTON – Attorney General Peter C. Harvey announced that An Essex County-based board-certified plastic surgeon has been indicted by the Division...
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Former beauty queen accused of fraud
MINNEAPOLIS, Minnesota (AP) — The federal government sued a former beauty queen Monday, claiming she fraudulently collected more than $190,000 in...
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GREENBELT PHYSICIAN CHARGED WITH INSURANCE FRAUD
Attorney General J. Joseph Curran, Jr., announced today the filing of criminal insurance fraud charges against Dr. Dora M. Mamodesene, 50,...
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