Tag Archives: Insurance fraud

Johnnetta White, 23, of Camden, was sentenced in Madison County Circuit Court today for insurance fraud. Circuit Judge John H. Emfinger sentenced White to three years in prison with two of the years suspended and one to serve the custody … Continue reading →

HARRISBURG, Pa.—A Philadelphia woman is charged with calling her car insurance company to supplement her policy as she sat in an ambulance after a crash. Prosecutors said Friday that 23-year-old Regina Whitehead was charged with insurance fraud and attempted theft … Continue reading →

SACRAMENTO, Calif. — Three people, including an employee of California’s Employment Development Department, have been indicted for defrauding the state out of more than $360,000 in disability insurance payments. U.S. Attorney Benjamin Wagner said 35-year-old EDD employee Simeon Shawnise Gregory … Continue reading →

PATERSON, NJ – Passaic County Prosecutor Camelia Valdes announced on Tuesday that three people were indicted for allegedly committing a health insurance fraud at a downtown Paterson chiropractor’s office. Alexis J. Flores, 35, of Clifton, and Luis Tiburcio, 41, of … Continue reading →

RALEIGH — Two Lumberton men have been charged with insurance fraud, according to a statement from Insurance Commissioner Wayne Goodwin. Ronnie Earl Locklear Jr., 35, of 301 Newgate St., and Michael Andrew Currie, 49, of 176 Nealy St., are each … Continue reading →

“He said, well you have whiplash. We can see about that,” A Michigan woman involved in a car accident over the summer made promises from a stranger on the phone, “…we can get a minimum $1000 for you and your … Continue reading →

A former Walt Disney World employee faces racketeering and other charges based on more than a dozen fraudulent claims authorities say he made on the company’s liability insurance, adding up to more than $120,000. The Division of Insurance Fraud began … Continue reading →

In December 2009, the mirror of a SEPTA bus clipped the mirror of an armored car at 15th and Walnut Streets. The bump was barely noticible, SEPTA officials reported. The bus received a small scratch. No injuries were immediately noted. … Continue reading →

SALISBURY — A local man will spend the next two years on probation following his guilty pleas in court last week for stashing his Mercedes at a Haverhill garage, after claiming it was stolen and collecting $17,000 from his insurance … Continue reading →

ANCHORAGE, Alaska (AP) — A Russian man living in Anchorage on an expired student visa is suspected of scamming more than $200,000 from insurance companies by staging car crashes. Rustem Mukhametshin, 26, was arrested Wednesday as he prepared to board … Continue reading →