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Shortage Of Insurance Fraud Cops Sparks Campaign Debate
Story Link:californiahealthline.org
Published:Aug 16th, 2018
Ask Steve Poizner about how he'll tackle health care costs if he recaptures his old job as California's insurance commissioner, and he has a ready example. Last year, he said, in a single fraud case involving bogus “medicated” creams and unnecessary

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Insurance fraud alleged; man held on assault charge: Police and Courts Round ...
Story Link:pressandjournal.com
Published:Aug 15th, 2018
The Pennsylvania attorney general's office has charged a former Middletown man with insurance fraud, after he allegedly lied regarding the date of an accident in order to be covered by auto insurance. According to arrest records filed with District

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Florida woman charged with insurance fraud in connection with 17-year-old mu ...
Story Link:insurancebusinessmag.com
Published:Aug 15th, 2018
A Florida woman charged in the murder of her husband more than 17 years ago has now been charged with insurance fraud in connection with the case. Denise Williams, 48, has been charged with three counts of insurance fraud connected with $1.75 million 

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Miami-Dade Police Lieutenant, Ex-Wife Arrested in Insurance Fraud Scheme
Story Link:nbcmiami.com
Published:Aug 14th, 2018
A Miami-Dade Police officer and his ex-wife are facing charges related to false insurance claims, officials said Tuesday. Lt. Alexander Diaz de Villegas, 45, and 30-year-old Barbara Gonzalez, were arrested on charges including organized scheme to

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He filed bogus home insurance claims, cops say. He"s also a Miami-Dade polic ...
Story Link:miamiherald.com
Published:Aug 14th, 2018
Diaz de Villegas, most recently of Miami-Dade's communications bureau, has been charged with scheme to defraud, insurance fraud and grand theft. He has already been relieved of duty with pay as the department's economic-crimes bureau investigated him 

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New Insurance Fraud Technology: Actionable Intelligence to Help Law Enforcem ...
Story Link:officer.com
Published:Aug 14th, 2018
Insurance carriers like ICW Group are at the forefront of developing sophisticated anti-fraud visualization tools such as its Analysis Investigation Module (A.I.M.) to combat work comp fraud, even before it begins. Advanced analytics visualization

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Iowa man convicted in insurance fraud scam
Story Link:kentucky.com
Published:Aug 14th, 2018
A December sentencing has been scheduled for an Iowa man accused of selling fraudulent life insurance policies and keeping the money. Prosecutors say a jury last week found 59-year-old Roger Goodwin guilty of seven counts of mail fraud. His sentencing 

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Three Sumter men plead guilty to insurance fraud
Story Link:wistv.com
Published:Aug 13th, 2018
A trio of Sumter residents now face prison times and fines after filing false insurance claims.3 Sumter residents plead guilty to insurance fraud, ordered to pay

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Woman charged with murder facing additional insurance fraud ...
Story Link:wjhg.com
Published:Aug 11th, 2018
TALLAHASSEE, Fla. (CAPITOL NEWS SERVICE) - In a case drawing national attention, a Tallahassee woman already charged with the planning and 

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Randolph man charged with insurance fraud | Randolph Reporter ...
Story Link:newjerseyhills.com
Published:Aug 11th, 2018
RANDOLPH TWP. - A 48-year-old township man was arrested for insurance fraud after he allegedly used a combination of prescribers, pharmacies and 

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EH woman charged with insurance fraud
Story Link:journalinquirer.com
Published:Aug 10th, 2018
On the afternoon of April 7, East Hartford resident Presilla Rivera called police to report someone had crashed into her car parked in front of her apartment, then left the scene, according to police. But Officer Jason Kaplan who responded to the call

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Denise Williams Facing Additional Insurance Fraud Charges | WFS.
Story Link:news.wfsu.org
Published:Aug 10th, 2018
A Tallahassee woman accused of orchaestrating the murder of her husband two decades ago is now facing additional charges of insurance fraud. State Chief.Tallahassee murder investigation now includes insurance fraud

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Sicilian Gangsters Crushed Limbs to Fake Car Accidents in Insurance Fraud: P ...
Story Link:insurancejournal.com
Published:Aug 10th, 2018
Sicilian gangsters dropped 25-kilo (55-pound) cast-iron weights on the limbs of drug addicts, alcoholics and other vulnerable people to obtain insurance payments for fake car accidents worth hundreds of thousands of euros, police said Wednesday after 

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Denise Williams charged with insurance fraud in Mike Williams case
Story Link:tallahassee.com
Published:Aug 10th, 2018
Denise Williams, in jail for alleged murder of husband Mike Williams, appears in Leon County Court on three new counts of insurance fraud. Jeff DiVeronica, @ 

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Denise Williams charged with insurance fraud
Story Link:tallahassee.com
Published:Aug 10th, 2018
She was charged Thursday with three counts of insurance fraud related to $1,750,000 in claims she made after her husband disappeared. The 48-year-old has been held in jail since her arrest in May after a grand jury indicted her on three charges related

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Lycoming County man charged with insurance fraud
Story Link:fox43.com
Published:Aug 10th, 2018
C.MBERLAND CO.NTY — A Lycoming County man was charged Wednesday with insurance fraud. Vincent Rizzo, 37, allegedly failed to disclose prior criminal conduct when applying for an Automotive Policy with Erie Insurance — out of Mechanicsburg 

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Sicily Gang Busted for Crushing Limbs in Insurance Fraud
Story Link:theepochtimes.com
Published:Aug 9th, 2018
Gangsters in Sicily have been busted for crushing the arms and legs of victims and then collecting huge insurance payouts for injuries claimed to have been sustained in car accidents. Police in Palermo arrested 11 suspects on Aug. 7, following an 

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Mount Airy Woman Faces Over 440 Charges In Insurance Fraud, Arson Investigat ...
Story Link:wfmynews2.com
Published:Aug 9th, 2018
MO.NT AIRY, NC (WFMY) - A Mount Airy woman was dealt hundreds of charges in an insurance fraud investigation related to several house fires. Bonnie Neely, 64, was one of three arrested on Aug. 3 from Mount Airy. Neely was given 443 charges, 

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SBI arrests three Mount Airy residents on insurance fraud charges
Story Link:wxii12.com
Published:Aug 9th, 2018
Agents with the State Bureau of Investigation and the Surry County Sheriff's Office have connected several house fires to insurance fraud. Agents arrested 

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AN. student narrowly avoids jail term over "sophisticated" health insurance ...
Story Link:abc.net.au
Published:Aug 9th, 2018
A former Australian National .niversity (AN.) student who committed health insurance fraud using the details of other foreign students has described himself as "greedy and stupid", an ACT court has heard. Borong Lui, 29, was originally facing hundreds

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Arizona Grand Jury Indicts an Ex-Nurse for Insurance Fraud ...
Story Link:usnews.com
Published:Aug 8th, 2018
PHOENIX (AP) — Arizona prosecutors say a state grand jury has indicted a former psychiatric nurse practitioner for treating patients while unlicensed and 

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Criminal Practice – Insurance Fraud – Wrong Insurer
Story Link:nclawyersweekly.com
Published:Aug 8th, 2018
Where defendant was charged with defrauding The Hartford Insurance Company, but where the state presented evidence only that defendant made fraudulent statements to Nationwide, the state failed to prove the crime for which defendant was indicted.

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Renton woman pleads not guilty to jewelry insurance fraud charges
Story Link:kiro7.com
Published:Aug 8th, 2018
According to the Insurance Commissioner's website, the Criminal Investigations .nit "identifies and investigates organizations and people who target insurance companies for criminal fraud. The .nit also does outreach to teach consumers about insurance 

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Police say Sicily gangsters crushed limbs in insurance fraud
Story Link:foxnews.com
Published:Aug 8th, 2018
ROME – Sicilian gangsters dropped 25-kilo (55-pound) cast-iron weights on the limbs of drug addicts, alcoholics and other vulnerable people to obtain insurance payments for fake car accidents worth hundreds of thousands of euros, police said Wednesday 

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Cumberland County man charged with insurance fraud | PennLive ...
Story Link:pennlive.com
Published:Aug 8th, 2018
A man from New Cumberland is facing charges after state police say he committed insurance fraud earlier this year. Timothy R. Carlson, 33, got an Progressive 

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