Tag Archives: Insurance fraud

A woman pleaded guilty to committing two felony counts of insurance fraud where she received more than $30,000, according to the Nevada attorney general’s office. Mary Yonko, 48, admitted in District Court on Thursday to defrauding at least ten different … Continue reading →

A former employee at the Kansas City water department has pleaded guilty to taking part in a scam that defrauded an insurance member benefit program out of about $300,000. The U.S. Attorney for the Western District of Missouri said in … Continue reading →

Ohio Lieutenant Governor and Department of Insurance Director Mary Taylor announced that two insurance fraud investigations have led to criminal convictions in the Columbus and Cleveland areas. The cases were related to insurance claim padding totaling nearly $20,000. http://liarcatchers.com/insurance_fraud.html Randall … Continue reading →

Authorities in South Florida say 33 more people have been charged in a three-year crackdown on staged auto accidents used to defraud insurance companies out of millions of dollars. Miami U.S. Attorney Wifredo Ferrer said Thursday those charged included doctors, … Continue reading →

If you have cellphone insurance through Verizon Wireless, you may be a victim of a fraud and not even know it. The state of California confirms that hundreds of customers who bought insurance for their cellphones were the targets of … Continue reading →

A Fort Myers chiropractor is in trouble with the law. Investigators say Dr. David Greydinger paid patients to fake injuries from car crashes to rip off insurance companies. Investigators say the fraud scheme operated out of an unassuming Fort Myers … Continue reading →

New York authorities arrested and indicted eight individuals in a $2 million auto accident insurance scheme. Charges against the eight include mail fraud and conspiracy to commit mail fraud in connection with a scheme to defraud multiple insurance companies of … Continue reading →

A former Texas insurance agent has been convicted of a first-degree felony for diverting more than $150,000 in premium payments for personal use, the Texas Department of Insurance reported. The DOI said Leslie Ray Collins of Sugar Land was convicted … Continue reading →

The co-owner of a now-defunct Bryan chiropractic clinic faces up to 20 years in prison after pleading guilty to a $3 million auto insurance fraud. The U.S. Attorney’s Office said in a news release Monday that Marion Young, 42, admitted … Continue reading →