Tag Archives: Insurance fraud

INDUSTRY – A Hacienda La Puente Unified employee convicted of workers’ compensation insurance fraud will pay more than $10,000 in restitution, be placed on probation and perform community service. Julio Santiago, a 53-year-old former security guard for the school district, … Continue reading →

In a lengthy, emotional letter submitted to a U.S. District Court judge, the wife of Family PharmaCare Inc. owner Chad Shedron pleaded that her husband not be sent to prison for defrauding Indiana’s Medicaid program of $3,521,961.22. Life since Nov. … Continue reading →

An insurance company president faces up to 15 years in prison after police charged him with stealing more than $648,000 in insurance premiums, according to Nassau County District Attorney Kathleen Rice’s office. An investigation by two agencies produced evidence that … Continue reading →

A couple accused of changing stories about a car crash have pleaded guilty to insurance fraud. Gary Bowen and Ella Bowen-Davis pleaded guilty on Tuesday to Class C felony insurance fraud. They had been scheduled to stand trial on Tuesday … Continue reading →

Authorities say a Phoenix woman accused of defrauding a health and life insurance company of nearly $690,000 in fake chiropractic treatments has been sentenced to prison time and probation. Arizona Attorney General Tom Horne announced Monday that 42-year-old Esther Obrzut … Continue reading →

SOMERVILLE — Maria Demeter, also known as Maria Schebece, 42, of Hillsborough was charged Monday with insurance fraud, third degree, Somerset County Prosecutor Geoffrey D. Soriano said. http://liarcatchers.com/insurance_fraud.html Along with Somerset County Prosecutor’s Office Chief of Detectives Stuart A. Buckman, … Continue reading →

DURHAM — A Durham woman has been charged with insurance fraud after investigators say she altered police reports. Mary Teresa Whitman Few, 43, submitted a claim for $3,950 worth of stolen property to American Bankers Insurance Company of Florida in … Continue reading →

A former NOPD officer and former Jefferson Parish sheriff’s deputy were each sentenced to less than a year in federal prison Wednesday for their roles in a scheme to defraud an insurance company. Kevin Guillot, 43, a former New Orleans … Continue reading →

A Cayce man is expected to plead guilty today in federal court in Columbia in a case in which a man’s hand was amputated with a power saw to collect some $671,000 in insurance proceeds. According to a plea agreement … Continue reading →

SOUTHAVEN, Miss. (AP) — A Southaven woman has been arrested for fraud and charged as a habitual offender. Authorities accuse her of faking a fall at the Ramada Inn in Horn Lake to collect insurance money. A news release from … Continue reading →