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Liar Catchers Private Investigation Lexington KY
Tag Archives: Insurance fraud
Insurance Fraud Bethesda, MD Woman Pleaded Guilty
A Bethesda, Md., woman pleaded guilty to a bankruptcy scam involving insurance fraud and concealing assets. Diana J. Stout, 56, faces five years in prison when sentenced in February, according to federal prosecutors. The charges are related to Stout filing … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Sumter Man Sentenced in Hand Amputation Case
COLUMBIA, S.C. (AP) – The 58-year-old ringleader of an insurance scheme that involved cutting off the hand of a mentally disabled man has been sentenced to 14 years in prison. Federal prosecutors say David Player controlled the man’s affairs and … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Woman Caught On Video Performing Sex Act in Park
San Mateo, CA — A sex act in a public park led to a high school janitor being sentenced to to nine months in jail for workers compensation fraud. After numerous office visits over a three-month period, doctors became suspicious … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud 7 Indicted in MO for Fraud Involving BCBS
KANSAS CITY, Mo. — Federal prosecutors say that six Kansas City Missouri municipal employees and a Jackson County employee have been arrested in connection to an alleged insurance fraud scheme. Crystal Burgin-Woods, 42, an employee of the KCMO Municipal Court; … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud NY Surgeon gets Jail Time for $22.6M Fraud
A New York surgeon owes more than $2.2 million and received a 30-month jail sentence for a $22.6 million health insurance fraud scheme. Boris Sachakov, 43, of Brooklyn, a colorectal surgeon who owned and operated a New York medical clinic, … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Philly Cop Charged After Hit and Run
PHILADELPHIA – Philadelphia police say a 14-year veteran of the force faces charges after she allegedly left the scene of a crash while off-duty and then filed a false insurance claim. Only FOX 29 News cameras were there Wednesday when … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Denham Springs, LA Man Pleads Guilty to Scam
BATON ROUGE, La. (AP) — A Denham Springs man has pleaded guilty to participating in a plot that federal prosecutors say defrauded two life insurance companies out of hundreds of thousands of dollars. The Advocate reports (http://bit.ly/VESNWm) that 34-year-old Timothy … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Identity Theft San Bernardino Residents Beware of Skimmers!
“Skimmers” that steal credit and debit card information have been discovered across San Bernardino County, and hundreds of people have been victims of identity theft, authorities said Friday. A boyfriend-girlfriend team that’s thought to be part of a larger organization … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, Insurance fraud, private detective, private investigator
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Insurance Fraud Philadelphia Man Turned Himself In
A Towamencin man turned himself into police, and another resident remains at large, on charges of felony insurance fraud in the township. Ian Jared Crotzer, 30, of the 100 block of Monroe Drive, Towamencin, in the Towamencin Condominiums development, turned … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud South Jax Woman Gets Probation
A South Jacksonville woman arrested for insurance fraud after dumping her car in Waverly Lake last spring will avoid prison time. Twenty-seven-year-old Helyne Wiser of the 200 block of East Greenwood pleaded guilty to the crime in Morgan County Circuit … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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