Insurance Fraud Sentence – Oscar Sanchez
Former insurance producer Oscar Sanchez of Marshalltown was recently sentenced in Marshall County District Court after pleading guilty to his actions...
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Workers may be using 138-year-old New York State Scaffold Law for bogus claims
Scaffolding contractors in New York City seeing a rise in “suspicious” injury claims by their workers are concerned a safety law...
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2023’s Top Car Insurance Scams and how to avoid them with a dash cam
Auto insurance scams are unfortunately all too common and contribute to high insurance premiums for drivers in states like Florida and New...
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Des Moines man charged with insurance fraud
El Messiah Muhammad Moor, age 27, of Des Moines, was charged with five counts of Insurance Fraud – Presenting False Information...
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Ghaziabad gang busted for cyber fraud, 6 arrested
WITH THE arrest of six persons on Monday, the cyber police said on Friday said that it has busted a gang...
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Niagara Falls residents arrested following investigation into insurance fraud
A man and a woman from Niagara Falls have been arrested following a police investigation into insurance fraud. Niagara Regional Police...
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NH Business: Insurance fraud in New Hampshire
Last year, the New Hampshire Insurance Department recovered $4.1 million in insurance funds, which is a record for the state. Despite...
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DA continues partnership to stop insurance fraud, lower premiums
For the 15th year, Worcester County District Attorney Joseph D. Early Jr. is continuing a partnership with the Insurance Fraud Bureau to work to...
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Guldi convicted of defrauding lender out of $250K+from jail: Feds
George Guldi, the former Suffolk County legislator and disbarred attorney who was sentenced to prison in 2011 on charges of grand larceny and...
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Three arrested in India for insurance scam
Three individuals have been arrested in India after allegedly duping victims to give them money as “processing fees” for payouts from...
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