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Liar Catchers Private Investigation Lexington KY
Tag Archives: Insurance fraud
Insurance Fraud 6 Plead Guilty in Scheme
Six defendants in an insurance fraud scheme have pleaded guilty to federal charges, according to the U.S. Attorney’s Office. Authorities say members of the ring conspired to stage and fabricate automobile accidents and submit fraudulent claims to insurance companies for … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Former Denton County, TX Insurnace Agent Convicted
Following a three-day trial before U.S. District Judge Reed C. O’Connor, a federal jury in Dallas deliberated just one hour before convicting Vincent Bazemore, 39, formerly of Aubrey, Texas, on all counts of an indictment charging four counts of mail … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Ohio Couple Sentenced
Ohio Lieutenant Governor and Department of Insurance Director Mary Taylor announced that a department insurance fraud investigation involving a $2,400 claim has led to the sentencing of husband and wife, Tony and Patricia Pelfrey, of Cable, Ohio. Tony Pelfrey received … Continue reading
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Insurance Fraud ND Man Accused in Dead Cattle Case
A McIntosh County man charged with starving to death more than 100 cattle now also stands accused of making false statements to insurance agents. Forty-four-year-old James Schnabel earlier this year pleaded not guilty to misdemeanor counts of mistreating animals. He’s … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud 85 Year Old Woman Charged in Son’s Fatal DUI Crash
An 85-year-old Chester County woman has been charged with insurance fraud after her son allegedly caused a fatal accident while driving her pickup truck, police said Wednesday. http://liarcatchers.com/insurance_fraud.html The mother, Louise Landis, registered and insured a full-size Dodge Ram in … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Former VA Agent Gets Jail Time
A former Charlottesville, Va.-area insurance agent was sentenced to seven months in jail after pleading guilty to insurance fraud. Graham Hutson Messer, 32, of Bremo Bluff, Va., was charged in a federal indictment last year with embezzling funds intended for … Continue reading
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Insurance Fraud Manchester, NJ Woman Arrested
A Manchester resident was arrested for insurance fraud after filing a false motor vehicle accident insurance claim with Geico Insurance last October, authorities said. Porche Daniels, 25, was charged with second-degree insurance fraud. The charge carries a possible sentence of … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud NY Officer Charged After Caught Playing in Band
A Port Authority police officer has been charged with insurance fraud for claiming he was disabled while moonlighting in a rock band. Authorities say Christopher Inserra defrauded the AFLAC insurance company and the Port Authority of New York and New … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud 9 Arrested and 3 Wanted
Nine people are charged with insurance fraud, felony theft, and child desertion after they allegedly staged three car crashes in Lafayette Parish in order to collect more than $112,000 in insurance settlements. Farice Daigle, who police say is the mastermind … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud 2 More Arrested in Louisiana Fraud Ring
State police have arrested two more people in connection with a Lafayette Parish insurance fraud ring. Niiya Sanders and Seth Daigle were arrested on insurance fraud and theft charges. The two are accused of taking part in three staged car … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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