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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Pennsylvania worker charged with altering med paperwork
A Bristol Township woman has been accused of forging paperwork submitted to Amtrak. An investigation by a special agent from the...
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Arizona brokerage suspected of stealing commercial premiums
A husband and wife who owned an Arizona insurance brokerage have been indicted for allegedly submitting fraudulent applications to finance commercial...
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VP of insurance underwriting group charged with fraudulently obtaining $13.5M
The vice president of an insurance underwriting group fraudulently obtained more than $13.5 million from a corporate client by fraudulently issuing...
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2 former Indianapolis Bond Bank employees accused of stealing $400,000
Two former employees of the Indianapolis Bond Bank are accused of stealing nearly $400,000 in unauthorized pay and benefits, prosecutors announced...
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Alliance woman accused of taking $21K through insurance fraud
A 41-year-old Alliance woman has been charged with two felony counts for allegedly bilking insurance companies to the tune of $21,798....
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Massachusetts woman allegedly fraudulently bills for therapy sessions
Kathleen McGovern was arraigned on one count of making false statements in applications for payments of health care benefits and thirty-eight...
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Minnesota man allegedly lowballs income to scarf medical care
A 57-year-old New Ulm man was charged with wrongfully obtaining assistance, a felony, in Nicollet County Court Jan. 2. Robert J....
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New Yorker allegedly gets health coverage with fake address
An Annadale resident was arrested in New Jersey after he allegedly obtained employment with a public entity using a fraudulent address....
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Aussie advisers banned for Zurich insurance commission scam
In a bid to maximise upfront commission, two Australian financial advisers have been banned from providing financial services for life for...
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