Polk County man pleads guilty to insurance fraud
Alexander Cajuste-Tate, age 25, of Des Moines recently pled guilty to one count of Insurance Fraud (Class D Felony) following an...
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Des Moines man charged with insurance fraud
Sang Nguyen, age 47, of Des Moines, was recently charged with one count of Insurance Fraud – Presenting False Information (Class...
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Understanding Underwriting Fraud
Magicians have a knack for making people believe they see something that is not real through a little sleight-of-hand, an action...
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Des Moines bail bondsmen charged with multiple felonies
David Mark Ellis and Debra Jo Ellis of Spring Hill, Iowa, and Justin Dwayne Gilbert of Des Moines, Iowa, face multiple...
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Cary man charged with insurance fraud involving medical history
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Mehul Himant Shah, 46, of 105 William Henry Way, Cary....
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Cedar Rapids woman pleads guilty to insurance fraud
A woman was sentenced on Thursday to an indeterminate term of confinement for insurance fraud. Jessica Ann Hartwig, 27, of Cedar...
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New York alleges NRA ran insurance scam
New York State Department of Financial Services filed civil charges Wednesday against the National Rifle Association, accusing the gun lobbying group...
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Altoona woman charged with insurance fraud
Billi Jo Weaver, age 53, of Altoona was recently charged with two counts of Insurance Fraud – Presenting False Information (Class...
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Police launch car insurance fraud crackdown as bricklayer fined for making false statements
A bricklayer who admitted making false statements to obtain insurance for his van has been ordered to carry out unpaid work...
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Durant woman charged with insurance fraud
Robin Sue Dekeuninck, 39, of Durant was charged with two counts of insurance fraud – presenting false information (Class D Felony)...
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