Tag Archives: Insurance fraud

Detectives with the Louisiana State Police Insurance Fraud Unit have broken up a criminal staged crash ring with the arrest of eight people. In February 2012, Lafayette Field Office Insurance Fraud Detectives received information from the Louisiana Department of Insurance … Continue reading →

Officials confirm a former Washington Police officer was arrested Tuesday for insurance fraud after the new pickup truck he reported stolen 5 years ago was recently found at the bottom of a creek. 38-year-old Jerry Davis of Brick Kiln Road … Continue reading →

A former Norcross insurance agent accused of keeping premiums paid to him for insurance coverage was arrested Thursday in Cobb County on multiple insurance fraud charges. Juan Pablo Navas, 30, of Mableton, was taken to the Gwinnett County Jail, where … Continue reading →

It’s two years in the pen for 35-year-old James Eric Reed after he pleaded guilty this week in two scams. Attorney Gen. Jim Hood said Reed tried to squeeze more money out of Nationwide Insurance Company that he deserved-more than … Continue reading →

Monday a former Charlottesville insurance agent learned the price he will have to pay for scamming people, businesses and even a Charlottesville nonprofit out of thousands of dollars. Graham Messer, 32, will spend seven months behind bars and pay more … Continue reading →

A Stevens County woman has been convicted insurance fraud for claims she filed after a fire of undetermined origin destroyed her home in 2011. Jenny Rae Balsz, 44, of Colville, pleaded guilty May 28, 2013 in Stevens County Superior Court. … Continue reading →

Three New York residents were sentenced and ordered to pay restitution for their roles in a $1 million insurance fraud scheme involving a staged auto accident. Utica residents Joseph Demme, Joseph Dellerba and Cynthia Morgan were sentenced separately for staging … Continue reading →

A 25-year Cass County sheriff’s deputy has been charged faces felony charges for allegedly staging a car-deer crash then lying about it in a police report so a friend could collect insurance money for a new car. Steven Thomas Keene, … Continue reading →

Criminal charges have been filed against a Philadelphia-based Pentecostal bishop for insurance fraud related to water damage at his church. The Pennsylvania attorney general’s office alleges Bishop Benjamin D. Fisher, pastor at Greater Bethel Temple, filed an insurance claim stating … Continue reading →

A 55-year-old Philadelphia man has been charged with insurance fraud and attempted theft by deception for filing bogus insurance claims for injuries allegedly suffered on a SEPTA bus and in a West Philly grocery store. Lance Henderson sued SEPTA for … Continue reading →