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Delaware couple arrested for $100k insurance scam
Story Link:insurancebusinessmag.com
Published:Jun 18th, 2018
A Delaware couple has been arrested after allegedly filing $100,000 in phony medical insurance claims. Diliana Legeros, 33, and her husband, Joseph Aubourg, 43, are facing charges of insurance fraud for allegedly filing medical insurance claims for a

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Montco insurance agency head pleads guilty to fraud | News ...
Story Link:phillytrib.com
Published:Jun 16th, 2018
HARRISB.RG — Attorney General Josh Shapiro on Friday announced the owner of a Montgomery County insurance agency who defrauded clients out of 

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Montco insurance agency head pleads guilty to fraud
Story Link:phillytrib.com
Published:Jun 16th, 2018
HARRISB.RG — Attorney General Josh Shapiro on Friday announced the owner of a Montgomery County insurance agency who defrauded clients out of $97,000 in inflated premiums has pleaded guilty to insurance fraud and made full restitution to the 

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Federal Way man arrested for insurance fraud
Story Link:federalwaymirror.com
Published:Jun 15th, 2018
Insurance fraud most wanted suspect Abdikarin Mohamed, 28, was arrested June 14 by Insurance Commissioner Mike Kreidler's Criminal Investigations .nit (CI.) near his home in Federal Way. Mohamed had two warrants for his arrest: one for insurance 

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Ex-Hatboro councilman admits $97K insurance fraud
Story Link:theintell.com
Published:Jun 15th, 2018
A former Hatboro councilman has admitted to a $97,000 insurance fraud scheme. Thomas Edwin Harbaugh, 60, of York Road in Hatboro, pleaded guilty Friday in Montgomery County Court to felony counts of insurance fraud and failure to make required 

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Lodi doctor arraigned on felony insurance fraud charges
Story Link:lodinews.com
Published:Jun 15th, 2018
Dr. Gary Royce Wisner, 61, of Lodi, entered no plea on Wednesday when he was arraigned on 11 felony counts of insurance fraud, and will appear again before the San Joaquin County Superior Court in Stockton on June 26 for further arraignment.

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Montco insurance agent pleads guilty to defrauding clients via $97K of infla ...
Story Link:bizjournals.com
Published:Jun 15th, 2018
The owner of a Montgomery County insurance agency who defrauded clients out of more than $97,000 in inflated premiums has pleaded guilty to insurance fraud and made full restitution to the clients, according to Pennsylvania Attorney General Josh 

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Davenport man charged with arson, insurance fraud after truck fire
Story Link:qctimes.com
Published:Jun 15th, 2018


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Delaware Couple Arrested for $100K Insurance Fraud
Story Link:insurancejournal.com
Published:Jun 15th, 2018
A Delaware couple has been arrested for insurance fraud after filing false medical claims for an automobile accident that never occurred, leading their insurance provider to be billed more than $100,000. “We take insurance fraud seriously,” said

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California doctor charged in $700K insurance scam
Story Link:insurancebusinessmag.com
Published:Jun 15th, 2018
A California doctor has been charged with insurance fraud for allegedly scamming insurers out of more than $700,000. Dr. Gary Royce Wisner, 61, has been charged with 11 felony counts of insurance fraud after allegedly providing excessive and 

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California doctor charged in $700K insurance scam | Insurance ...
Story Link:insurancebusinessmag.com
Published:Jun 15th, 2018
A California doctor has been charged with insurance fraud for allegedly scamming insurers out of more than $700,000. Dr. Gary Royce Wisner, 61, has been 

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California Insurance Appraiser and Doctor Busted in Separate Fraud Schemes
Story Link:claimsjournal.com
Published:Jun 15th, 2018
California Auto Insurance Appraiser Gets 10 Years for Involvement in Staged Collision Ring. Erwin Raul Mejia of Van Nuys, Calif., was sentenced to 10 years in state prison following his conviction on 10 felony counts of insurance fraud for his role in

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Madrid woman charged in insurance fraud case
Story Link:newsrepublican.com
Published:Jun 14th, 2018
A Madrid woman has been charged with insurance fraud after allegedly submitting a fraudulent application for insurance coverage to an insurer earlier this year. Joy Marie Heldt, 37, is charged with fraudulent submissions, a class D felony. According to

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Whiteville man arrested for insurance fraud in house fire
Story Link:spectrumlocalnews.com
Published:Jun 14th, 2018
Whiteville man arrested for insurance fraud in house fire. By Clifton Hill | June 14, 2018 @10:39 AM. SHARE. WHITEVILLE, N.C. -- A Columbus County man is behind bars after investigators say he burned his house down for insurance money.

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Insurance Adjuster Pleads Guilty in Insurance Fraud Ring
Story Link:mynewsla.com
Published:Jun 14th, 2018
Erwin Raul Mejia, who was previously convicted of insurance fraud in 2005, pleaded guilty last Friday to 10 felony counts of insurance fraud in two separate cases, according to the Los Angeles County District Attorney's Office. Mejia, 42, had worked

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California Doctor Indicted in $700K Workers" Comp Fraud Scheme
Story Link:insurancejournal.com
Published:Jun 13th, 2018
Dr. Gary Royce Wisner, 61, of Lodi, Calif., is scheduled for arraignment today at the San Joaquin County Superior Court on 11 felony counts of insurance fraud for allegedly bilking insurers out of more than $700,000 by providing unnecessary and

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Florida Restoration Contractor Arrested Over $140K AOB Fraud Scheme
Story Link:insurancejournal.com
Published:Jun 13th, 2018
The Florida Bureau of Insurance Fraud, a division of the Florida Department of Financial Services, found that Cox and his team targeted Brevard, Clay, Escambia, Flagler, Orange, Osceola, Seminole and Volusia Counties and Tarrant County, Texas.

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Genesee County man charged with taking $4000 in Workers" Compensation fraud
Story Link:wivb.com
Published:Jun 13th, 2018
(WIVB) - B.FFALO, N.Y. (WIVB) - A Genesee County man has been charged with defrauding the Workers' Compensation program, taking over $4,000 in insurance benefits to which he was not entitled. Sergio Forte, 52, of LeRoy, was arrested and arraigned 

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NY Man Convicted of Involvement in $1 Million Auto Insurance Fraud
Story Link:autobodynews.com
Published:Jun 12th, 2018
Jean Mythro Davilmar of Brooklyn, NY, has been sentenced to 4 2/3 to 14 years in state prison following his conviction for his participation in what prosecutors characterized as “a massive scheme” to fraudulently obtain commercial car insurance

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Iowa Insurance Agent Charged With Insurance Fraud
Story Link:usnews.com
Published:Jun 12th, 2018
Iowa Insurance Agent Charged With Insurance Fraud. A central Iowa woman has been charged with insurance fraud after state regulators say she submitted an application for insurance coverage containing false information. June 12, 2018, at 5:29 p.m..

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Feds allege Wiregrass man committed livestock disaster insurance fraud
Story Link:dothaneagle.com
Published:Jun 12th, 2018
Another Wiregrass person has been indicted on federal felony agriculture insurance fraud charges, bringing the total number of people charged on similar counts to at least three this year. According to federal court documents, Jeffery Charles Justice

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We"re all paying the price of employee-perpetuated worker"s comp fraud
Story Link:trucker.com
Published:Jun 12th, 2018
According to the National Insurance Crime Bureau, workers' compensation costs $7.2 billion annually and workers' compensation fraud is said to be the fastest growing segment of insurance fraud in the ..S. And we're all paying for it. When an employee 

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Bookkeeper pleads guilty to money laundering and insurance fraud
Story Link:mycentraljersey.com
Published:Jun 11th, 2018
Robert Keith, 47, pleaded guilty during a hearing in New Brunswick before Superior Court Judge Pedro J. Jimenez Jr. to one count of first degree money laundering and one count of third degree insurance fraud. .nder a plea agreement reached with 

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West Orange pastor pleads guilty to money laundering and insurance fraud
Story Link:mycentraljersey.com
Published:Jun 11th, 2018
Robert Keith, 47, of West Orange pleaded guilty during a hearing in New Brunswick Superior Court to one count of first degree money laundering and one count of third degree insurance fraud. He was accused of stealing $700,000 from a South Plainfield 

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Tobacco farmers indicted following alleged crop insurance fraud and money la ...
Story Link:wkyt.com
Published:Jun 8th, 2018
(WKYT) - Four Carlisle men were indicted Wednesday, for engaging in crop insurance fraud and money laundering related offenses, according to the Department of Justice. A federal grand jury in Lexington charged 34-year-old Bradley Price, 27-year-old 

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