Maryland woman pleads guilty to insurance fraud and felony theft
Attorney General Anthony G. Brown announced today that Shanell Angelia West, 46, of Essex, Maryland, has pleaded guilty to charges of...
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Insurance trade group calls on Ellison to investigate alleged HOA malfeasance
A property insurance trade group is asking Minnesota Attorney General Keith Ellison to investigate an Otsego homeowners association, their property manager...
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Wilmington man charged with insurance fraud
N.C. Insurance Commissioner Mike Causey on Sept. 17 announced the arrest of 60-year-old David Arthur Barnes from Wilmington on insurance fraud...
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Conman arrested for insurance related fraud
The accused was held from a cybercafé that he was running under false pretences to carry out his operations, the police...
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Aventura condo president charged with stealing more than $1.5 million in cash, property
The president of the Turnberry on the Green condominiums in Aventura, 62-year-old Gregori Arzumanov, has been arrested and charged with stealing...
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Florida CEO sentenced for multimillion-dollar health insurance fraud scheme
A Florida man was sentenced to prison after selling indemnity health insurance to consumers under false or deceptive practices. According to...
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Industry crackdown as insurance scams surge
The UK insurance industry identified £1.1bn worth of fraudulent claims last year. Reducing bogus claims is a “top priority” for the...
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State agency charges Catawba County man with insurance fraud
North Carolina Insurance Commissioner Mike Causey announced the arrest of 31-year-old Derek Paul Woods of Lakota Way Road in Maiden. Woods...
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Cranston woman arrested for insurance fraud, Pawtucket man faces domestic assault charges
At 4:40 p.m., Rhode Island State Police troopers arrested Elizabeth Son, 40, of Cranston, on an affidavit for insurance fraud following...
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Simple Health Plans sold sham health insurance to consumers and FTC fined them millions
There’s a big difference between comprehensive health insurance and medical discount or limited benefit plans. Consumers who bought health coverage through...
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