Arrested for insurance fraud (Maurizio Maritz)
Command Investigations and Johns Eastern Company (JECO) announce the arrest of Maurizio Maritz for insurance fraud. Command initiated an investigation on...
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Man sentenced over fraud to pay for mother’s car insurance
A 35-year-old man from Caerphilly who fraudulently set up a direct debit from his ex-employer’s account to pay for his mother’s...
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Job ad scams involving male social escorts on the rise
It was in early January this year when Harry (not his real name) decided to embark on a “social experiment” to...
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Gov’t. auditors say feds need to tighten healthcare fraud controls
With billions in taxpayer dollars at stake, the Obama administration has taken a “passive” approach to identifying potential fraud involving the...
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Surge in number of fake current account applications
The rate of fraudulent current account applications has more than doubled over the last year, a credit checking company has warned....
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Sheriff’s deputy in Fla. allegedly steals health benefits under dead wife’s name
A St. Johns County sheriff’s deputy is facing charges after investigators say he committed insurance fraud against the county to the...
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Woman in New Hampshire lied that she was a vet to get health benefits
Misty Maciejewski, 36, of Northfield, was sentenced to 15 months in in federal prison after pleading guilty in June 2015 to...
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Office manager for Detroit church stole health benefits for ex-hubby
The former manager of a Catholic parish in suburban Detroit says she kept her divorced husband on the church’s health insurance...
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Firefighter in Ohio indicted for stealing medical benefits for wife
A longtime Toledo firefighter was indicted by a Lucas County grand jury Tuesday for grand theft for allegedly keeping his ex-wife...
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Insurer says crooked doc in Illinois lied when applying for malpractice policy
A federal judge must intervene after a doctor knew he faced a fraud and malpractice investigation when he sought liability coverage,...
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