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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DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES PA WOMAN WITH BILKING $$$ FROM STATE DISABILITY INSURANCE FUND
TRENTON – Attorney General Peter C. Harvey announced the Division of Criminal Justice – Office of Insurance Fraud Prosecutor has charged...
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Woman sentenced in case of disability-insurance fraud
DANVILLE – A Danville woman was sentenced Monday in U.S. District Court on a felony charge of defrauding the Social Security...
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Former State Employee Arrested For Insurance Fraud: Woman Accused Of Bilking $170,000 In Disability Claims
RALEIGH, N.C. — A former Department of Transportation employee was arrested Thursday for allegedly taking nearly $170,000 in fraudulent disability claims....
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Woman faces insurance fraud charges from blindness claim
RALEIGH, N.C. – A woman whom prosecutors say fraudulently took insurance money and bought a beauty salon and two houses was...
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Ex-DOT employee hit with fourth insurance fraud charge
A former Department of Transportation employee has been charged with a fourth count of obtaining property by false pretenses, the Department...
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Insurance fraud scams uncovered – Sweep nets 13 offenders
Edward Abrams, 56, a debt-collection attorney from Lynbrook, appears to have been collecting more than debts. Nassau County officials allege that...
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