Tag Archives: Insurance fraud

A former insurance agent will spend six years in prison for bilking clients out of more than $1.4 million. Brent Kitzan, 53, pleaded guilty on Tuesday to 14 counts of Class B felony theft of property, eight counts of Class … Continue reading →

Eight individuals suspected of operating an auto insurance fraud scheme in the Miami and Tampa areas were arrested this week, Florida’s Chief Financial Officer announced Tuesday. The accused parties include Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; … Continue reading →

A veteran Customs Border Protection officer was in custody in San Diego today on suspicion of knowingly letting his fugitive brother-in-law pass through the San Ysidro Port of Entry and other crimes. Thomas Silva, 33, was arrested Friday by the … Continue reading →

A Southaven woman has been sentenced to three years in prison for insurance fraud for faking a slip and fall accident at a business to collect insurance money. Tracey Leigh Davidson, 36, fraudulently obtained $3,440 from Nationwide Insurance Company for … Continue reading →

Raleigh, NC– A High Point man is headed to federal prison after pleading guilty to insurance fraud. On September 6, John A. Womack, Jr., 66, of High Point pleaded guilty and was sentenced to 41 months of confinement in a … Continue reading →

STATEN ISLAND, N.Y. — A New Springville man and his live-in girlfriend potentially face hefty prison time for allegedly spearheading a drug-trafficking and insurance-fraud scheme. But that’s only the tip of their legal woes. State Attorney General Eric T. Schneiderman … Continue reading →

FAIRBANKS, Alaska — Three members of a North Pole family have been charged with felony insurance fraud connected to the crash of a pickup. A complaint filed by state insurance investigator Alex Romero says 26-year-old Marlon A. Conklin and his … Continue reading →

Eight South Floridians have been charged with conducting numerous staged accidents connected to auto insurance fraud rings, the state’s chief financial officer announced Tuesday. Florida officials, including CFO Jeff Atwater, have claimed that fraud has been in part responsible for … Continue reading →

BOISE, Idaho – A repeat offender from Caldwell received up to 10 years in prison after pleading guilty to three counts of insurance fraud. Martha Patricia Feely, sentenced last week in 4th District Court, was already on felony probation in … Continue reading →

A Pensacola police patrol officer was arrested this morning for allegedly committing insurance fraud. Jamon Johnson, 35, who has been with the department since March 2000, was released from the Escambia County Jail after posting $1,000 bond. The charge stemmed … Continue reading →