Newton Grove man charged with issuing a false statement, attempting to obtain property by false pretense, forgery
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Quincy Quaime Duff, 32, of Maxton Bass Road, Newton Grove....
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Former Detroit Pistons guard Will Bynum sentenced to 18 months in prison in NBA insurance fraud scheme
Will Bynum, who played for the Detroit Pistons for six seasons, was sentenced Tuesday to 18 months in prison for his conviction in...
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Bergen counseling center owner admitted health care fraud
The owner of a New Jersey counseling center admitted to her role in a health care fraud scheme involving hundreds of...
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California sober living homes were ‘little more than drug dens,’ lawsuit says
Dear Gov. Newsom: Thanks for the new laws. Thanks for the new inspectors. Thanks, I guess, for trying, even a little. But —...
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‘Mastermind’ of $9M Amtrak health care scam pleads guilty to fraud charges
A New York acupuncturist admitted last week to costing Amtrak $9 million in fraudulent health insurance claims as part of a...
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Michigan doctor charged in major insurance fraud scheme, faces multiple felonies
Rainna Furnari Brazil, a Michigan doctor, faces charges for defrauding an insurance company out of $300,000. This significant legal case underscores...
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New York woman’s $90K insurance deception scheme
Several Agencies Investigate Wallkill Woman For Insurance Fraud Led by the New York State Department of Financial Services, which is a...
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St. Louis-area ‘Basketball Wives’ star headed to prison after ‘miscommunication’
A reality TV star who became famous after appearing on the VH1 show “Basketball Wives” is headed to prison after apologizing...
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Woman sentenced for defrauding insurer of more than $23K in medical claim proceeds
On January 11, 2024, Jessica Davis was sentenced in Berks County after entering a negotiated plea to one count of Insurance...
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Lawrenceville woman wanted for insurance fraud, forgery
Insurance and Safety Fire Commissioner John F. King announced that Alfreda Eugenia Moore, 40, of Lawrenceville, has been charged with insurance...
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