Instead of repairing cars, the owner of two auto body repair shops is accused of intentionally causing damage to vehicles in order to get higher insurance payments.
Attorney General Gurbir S. Grewal and the Office of the Insurance Fraud Prosecutor announced that four Mercer County men and six of their associated businesses were charged today with first-degree conspiracy and money laundering in connection with a bank scheme involving the deposit of nearly $1.4 million in phony or forged checks related to insurance claims.
The U.S. Federal Emergency Management Agency (FEMA) exposed 2.3 million disaster survivors to possible identity theft and fraud by improperly sharing sensitive personal information with an outside company, according to an internal government watchdog.
The former CEO of a Texas community hospital has pleaded guilty to defrauding three health insurers in a pass-through billing scheme involving laboratory services, the Department of Justice said.
Federal authorities for the first time have publicly named the man who allegedly bribed Detroit police officers in one of several alleged illegal towing schemes being investigated in Metro Detroit.
United States Attorney Russell M. Coleman announced the charging of an additional former supervisor and safety official from Armstrong Coal, in addition to the eight previous officials charged by a federal grand jury, for conspiracy to defraud an agency of the United States government by deceit, trickery, and dishonest means.
A wise mechanic will tell one not to buy a damaged, used car. And a wise prosecutor will also tell one not to post photos of said car on social media and then file an insurance claim.
An auto repair company owner is charged after reportedly defrauding an elderly Mesa woman of $2,000,000. The Arizona Attorney General has charged Donaldo Parra, age 44, with fraudulent schemes and theft.
An Orange City woman arrested in January for scamming Hurricane Irma victims was arrested a second time on Monday in Brevard County and accused of committing the same crime, state officials said.
There was a day when we used typewriters to type documents, stored our records in filing cabinets, and took photos with our 35mm cameras. Those processes evolved as technology advanced at an exponential rate. Insurance companies—which had previously been slow to adopt new methods—had to adapt quickly to remain competitive.
As a district manager for New York State Workers Compensation Board and a tax specialist, Luis Torres should have known that continually accepting accidentally sent payroll tax reimbursements for over one year, stemming from a one-day workers compensation claim, was stealing.
The owner of a Saddle Brook surgery center where poor sterilization and other deficiencies may have exposed patients to HIV and hepatitis owns another North Jersey surgery center that has been alleged in a lawsuit to have defrauded an auto-insurance company of millions of dollars.
A Buckingham socialite known for her lavish lifestyle could spend the rest of her life in state prison after she was convicted Tuesday of filing nearly $13 million in false insurance claims following a 2013 fire at her familys 10-acre estate.
It took only 15 minutes inside a Leon County courtroom Wednesday to bring 18 years of mystery surrounding the disappearance of Mike Williams to finality.