-
Recent Posts
- Wrongful Death Police Looking For Tips in Double Murder
- Private Detective: Stolen Truck Recovered in Whitley Co., Four Arrested
- Private Detective: Stabbing Happens During Burglary
- Private Detective: Man Kidnapped Family and Forced Them to Take Him to Target
- Private Detective: Floyd County Man Arrested For Child Abuse
Recent Comments
Archives
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- November 2014
- October 2014
- September 2014
- August 2014
- July 2014
- June 2014
- May 2014
- April 2014
- March 2014
- February 2014
- January 2014
- December 2013
- November 2013
- October 2013
- September 2013
- August 2013
- July 2013
- June 2013
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
Categories
Liar Catchers Private Investigation Lexington KY
Tag Archives: Insurance fraud
Insurance Fraud Hillsborough Woman Pleads Guilty
A Hillsborough woman pleaded guilty Friday to insurance fraud after lying on her car insurance applications for 13 years, the Somerset County Prosecutor’s Office said. Maria Demeter, 42, of East Brookside Lane, agreed in front of Superior Court Judge Julie … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud Hillsborough Woman Pleads Guilty
Insurance Fraud Bryan, TX Chiropractor and Others Charged
A 31-count sealed indictment has been returned against an area chiropractor and four others alleging conspiracy and mail fraud in a scheme to defraud auto insurance companies such as Farmers, USAA, State Farm and AIG of more than $3 million, … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud Bryan, TX Chiropractor and Others Charged
Insurance Fraud Spider-Man Director Sues Insurance Agent
Spider-Man director Sam Raimi filed a lawsuit in Los Angeles Superior Court against his longtime insurance agent, claiming fraud. The suit claims Jerry Goldman, of Goldman Insurance Company, overcharged Raimi more than $72,000, including undisclosed fees in addition to customary … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud Spider-Man Director Sues Insurance Agent
Insurance Fraud and Arson Investigation Franklin Man Charged
The owner of the Franklin home that caught fire twice in one day is being held on $50,000 cash bail on four felony charges, including arson, related to the second fire. Philip Rudolph, 50, was arraigned in Franklin’s district court … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud and Arson Investigation Franklin Man Charged
Insurance Fraud Woburn, Mass. Tree Service Co. Owner Pleads Guilty
A Woburn business owner has pleaded guilty in connection with failing to accurately report his total payroll or number of employees to his insurance provider to avoid paying the proper insurance premium, Attorney General Martha Coakley said today. Edward App, … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud Woburn, Mass. Tree Service Co. Owner Pleads Guilty
Insurance Fraud 4 Convicted for $154M in Santa Ana, CA
SANTA ANA, Calif.—Orange County prosecutors say four people have been convicted of crimes relating to a $154 million medical fraud scheme in which hundreds of healthy patients underwent unnecessary surgeries to fraudulently bill insurance companies. Farrah Emami, a spokeswoman for … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud 4 Convicted for $154M in Santa Ana, CA
Insurance Fraud Jonesboro Couple Cheated on Liver Claims
An Illinois insurance company has accused a Jonesboro husband and wife team of carrying on a fraud for six years after the husband received a liver transplant. The amount? $448,000. Combined Insurance Co. of America is suing David W. and … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud Jonesboro Couple Cheated on Liver Claims
Arson Investigation Philadelphia Man Sentenced in Arson Insurance Fraud
PHILADELPHIA (CBS) – A Philadelphia man has been sentenced to 16 years in prison for a potentially catastrophic arson insurance fraud which netted him over $127,000. The arson fire went to two alarms and, although, fortunately no one was injured, … Continue reading
Posted in Private Investigator Lexington
Tagged Arson Investigation, Insurance fraud, private detective, private investigator
Comments Off on Arson Investigation Philadelphia Man Sentenced in Arson Insurance Fraud
Insurance Fraud Rochester Man Charged
A Rochester man has been charged with insurance fraud relating to a fire that happened in August. Firefighters were called to a fire on Jefferson Avenue on August 18. Firefighters determined that the fire was arson. During the subsequent joint … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud Rochester Man Charged
Insurance Fraud Oklahoma Medicare Scam
OKLAHOMA CITY – Officials have a warning about a new phone scam being reported all over the state. The Oklahoma Insurance Department says it’s getting complaints about people claiming to be from Medicare to get money and personal information. It’s … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud Oklahoma Medicare Scam






