Tag Archives: Insurance fraud

Four people were arrested today after the Hillsborough County Sheriff’s Department investigated a medical therapy clinic for insurance fraud. Since August 2012, undercover detectives have been posing as patients at the Heisha Medical & Therapy Center, 4620 N. Habana Ave., … Continue reading →

An insurance fraud scheme that involved people faking car accidents and billing their insurance carriers for phony rehab has led to 19 arrests in Jacksonville with police looking for another half-dozen people. The arrests occurred after the State Attorney’s Office … Continue reading →

RALEIGH — A former Durham resident has been charged by the North Carolina Department of Insurance for making a false insurance claim in the case of an engagement ring. Nathan Daniel Cooperman, 40, of 218 First Avenue, New York, N.Y., … Continue reading →

A Willow River, Minn., man pleaded guilty Friday to aiding and abetting insurance fraud. Robert S. Hertz, 65, admitted in Ramsey County District Court that he helped his colleague replace annuities worth about $4.2 million. Six theft by swindle counts … Continue reading →

Ames Police have arrested a man they say faked the theft of his pickup truck and tried to cash in on an insurance claim. Daniel Joseph Nepple, 25, was taken into custody Monday and charged with insurance fraud, a Class … Continue reading →

A Saint Johnsville man is arrested for insurance fraud. State Police say 57-year-old Walter Davis, who owns W. Davis Insurance, was arrested and charged with falsifying business records and insurance fraud. http://liarcatchers.com/insurance_fraud.html The charges come after a long investigation that … Continue reading →

It was an explosion that rocked a quiet Indianapolis town last month, killing two people and now, officials say it was intentional. Investigators say the explosion happened because of a damaged gas line and a microwave timer at the home … Continue reading →

A Lumberton farmer pleaded guilty on Wednesday to more than $1 million in crop insurance fraud, U.S. Attorney Thomas G. Walker said in a news release. Harry Dean Canady, 63, pleaded guilty to multiple crimes, including fraud, lying and identity … Continue reading →

The Louisiana State Police Insurance Fraud Unit arrested a Patterson woman accused of filing a false claim for damage to her vehicle. In July 2011, Katina Batiste, 30, bought insurance coverage for her 2005 Chevrolet Impala then several days later … Continue reading →

The U.S. spends an estimated $2 trillion annually on health care. And according to the National Health Care Anti-Fraud Association, at least three percent of that spending – about $70 billion – is lost to fraud each year. While the … Continue reading →