Fla. ex-cop, wife charged with stealing health benefits
The ex-husband of a former State Attorney’s Office employee who was charged earlier this year with insurance fraud now faces the...
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Ky. homeowner arrested for lying on policy application
A Corbin woman is in custody after being indicted on a felony count of insurance fraud. According to court documents, Christine...
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ID thieves also defraud health insurance, consumers
When Gina Titus became a victim of identity theft after her wallet was stolen, she expected to have her credit cards...
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N.C. driver charged with using fake name to buy policy
Insurance Commissioner Jim Long today announced the arrest of Jose Luis Salas-Perez, 31, of 4306 Lancaster Gate, Winterville. An investigator with...
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Florida man sentenced for stealing health benefits
R. Alexander Acosta, United States Attorney for the Southern District of Florida, David W. Bourne, Special Agent in Charge, Food and...
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Former N.J. resident sentenced for stealing benefits
A former Morris County resident was sentenced Friday for health insurance fraud. Barbara McCullough, 61, formerly of Florham Park and currently...
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N.J. man accused of stealing health benefits for ‘wife’
Attorney General Anne Milgram and Criminal Justice Director Gregory A. Paw announced that a Hackettstown couple pleaded guilty today to insurance...
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Wealthy people found covered in N.J. program for poor
Wealthy people are enrollere program for working poor families and criminal investigators are examining another state health program for the poor,...
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Kentucky man guilty of lying on health application
A Spencer County man must repay $9,718.66 in health insurance benefits he received after lying on the application. The case was...
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Calif. judge dismisses fraud charges against activist
A Salinas activist who said he believes he was politically persecuted and “publicly lynched,” has had fraud and theft charges dismissed...
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