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Liar Catchers Private Investigation Lexington KY
Tag Archives: Insurance fraud
Insurance Fraud 6 in North Shore Accused
Six North Shore men and women, including two with reputed blood ties to the mob, were indicted today on charges they conspired to throw the prosecution of an insurance-fraud ring, according to authorities, who say thousands of dollars changed hands … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
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Identity Theft Rome Woman Accused of Getting GA ID Under a Different Name
A Rome woman accused of getting a Georgia ID under a different name and defrauding Blue Cross/Blue Shield was arrested Monday, according to Floyd County Jail reports. According to the reports: Elvira Bartolon Morales, 30, of 2010 Hull Ave., was … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, Insurance fraud, private detective, private investigator
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Insurance Fraud Chiropractor in FL Pleads Guilty
A Broward chiropractor on Monday pleaded guilty to a federal charge connected to an accident-staging ring at two clinics in Palm Beach County, according to court records. Jennifer Adams, 39, of Boca Raton, admitted to one count of conspiring to … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud 2 Arrested in Manatee County, Fl Scheme
MANATEE — The state of Florida has made two arrests in an insurance fraud case in Manatee County. Nerber A. Iglesias, 40, and Michael Borkowski, 42 were arrested Friday and charged with personal injury protection fraud, according to a news … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Largest Ever Medical Insurance Fraud
Closing arguments were wrapped up yesterday in a California tax evasion case that prosecutors are calling the largest ever case of medical fraud in the United States. “Really what this case is about is the documents… documents speak for themselves,” … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Tammy L. Self Charged in Augusta, GA
An Augusta woman has been arrested by state agents and charged with insurance fraud. According to a news release, an investigation by the State Board of Workers’ Compensation’s Enforcement Division led to the arrest of Tammy L. Self, 39. According … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Christmas Fire Leads to Woman’s Arrest
State insurance investigators say 47 year old Lorrie Laurel overstated the value of the home and they couldn’t find any trace of 15 items supposedly destroyed by the flames. The fire gutted the lake home near Crystal Lake in December … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Michigan Dr. Pleaded Guilty
A Michigan doctor who pleaded guilty to health insurance fraud has paid $3 million in fines, restitution and back taxes, and received a 13-month prison sentence. Chyawan Bansil, 61, of Farmington Hills, pleaded guilty to health insurance fraud and money … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud 3 Arrested in Sacramento, CA
Susan Lee, 24, Angelique Jones, 20, and Angela Medeiros, 40, all of Sacramento, Calif. have been arrested on three felony counts each of insurance fraud. The bail for the three ranges from $20,000 to $50,000. A fourth suspect, Krystelmaree Marquez, … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Physical Therapist in MI Sentenced
GRAND RAPIDS — A physical therapist who provided services in Lansing and who admitted committing insurance fraud has been sentenced to 13 months in prison and has paid $2.25 million in damages, officials said. In May, Chyawan Bansil, 61, of … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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