Calgary police charge dentist second time for insurance fraud — this time for $30K
A Calgary woman has been charged after allegedly submitting false dental insurance claims totaling nearly $30,000 over a decade-long period. Its...
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Lexington County man charged with insurance fraud, used nonexistent date
The South Carolina Law Enforcement Division has charged a Lexington County man with insurance fraud. Renwick Maurice Bates has been charged...
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Rudolph woman indicted for insurance fraud
A Rudoph woman has been indicted for insurance fraud. A Wood County grand jury on April 2 indicted Meagan Noel Bateson,...
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Fighting back against truck accident fraud and why visibility matters
The trucking industry has come under siege in recent years with everything from higher taxes, high fuel costs, low-rate freight and...
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Former police officer pleads not guilty to alleged insurance fraud involving second wife
A former Sylvania Twp. police officer has pleaded not guilty to allegedly claiming his second wife on his health insurance, even...
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Uber alleges fraud scheme by New York groups faking car-crash injuries
Ride-sharing giant Uber Technologies Inc. filed a racketeering lawsuit against a group of law firms, doctors and pain-management clinics it claims...
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Milford chiro clinic owner guilty of defrauding insurance companies
The owner of a chiropractic clinic in Milford has pleaded guilty of defrauding insurance companies out of over $600,000. According to...
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Marshalltown woman pleads guilty to insurance fraud
A Marshalltown woman pleaded guilty to presenting false information after investigators found she knowingly misrepresented facts to receive insurance benefits. In...
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7 sentenced in Marlboro Co. for insurance fraud scheme
According to the South Carolina Department of Insurance, seven individuals have pled guilty in Marlboro County to insurance fraud charges. Insurance...
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FBI-TDI investigation capped by judge sentencing fraudulent pharmacy owner to prison
A judge sentenced a fraudulent Texas pharmacy owner to 10 years in jail after a multi-year investigation by the FBI and...
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