Tag Archives: Insurance fraud

RALEIGH, NC (NEWS RELEASE) — Insurance Commissioner Wayne Goodwin today announced the arrests of Alfonzo Bethea, 39, of Wilmington; Antonette Denise Waters, 29, of 621 N. 10th St., Wilmington; and Crystal Paige Waters, 30, of 1003 S. 14th St., Wilmington. … Continue reading →

A businessman who owned fleets of commercial vehicles in New York is accused of defrauding insurers of at least $10 million. The defendant, Scott Sanders, is charged with submitting fraudulent insurance applications to get lower rates. He was arrested and … Continue reading →

An Englewood insurance adjuster has pleaded guilty to a fraud charge, admitting that she billed more than $42,000 to insurance companies and kept the money instead of giving it to policy holders she represented, authorities said Monday. Sheena Clarke, 59, … Continue reading →

NEW YORK — A former New City man once convicted of committing insurance fraud in Rockland County was charged Friday with committing similar crimes in New York City. Scott Sanders, 40, who owns fleets of commercial vehicles, is alleged to … Continue reading →

A Schuyler woman will spend more than two years behind bars and pay more than $100,000 in restitution after being convicted in Charlottesville Circuit Court of selling false insurance policies. Mae Anne Fattaleh, 40, was the owner and operator of … Continue reading →

A Staten Island man was busted for insurance fraud after claiming he was last behind the wheel of his Maserati five days after the sports car was found torched in Brooklyn. Arkady Suleymanov may have thought he was in good … Continue reading →

WILLMAR — Todd Patrick Paffrath, 59, of Spicer, made his first court appearance Tuesday on a felony insurance fraud over a claim he submitted for a diamond ring stolen from his store in November. At the hearing before District Judge … Continue reading →

MANCHESTER — A city man who faked the theft of his car after it failed to pass an inspection has pleaded guilty to felony insurance fraud, state officials announced. Jean C. Cadet pleaded guilty in Hillsborough County Superior Court. A … Continue reading →

A former management consultant to the Carter Center in Atlanta was charged Monday in St. Paul with insurance fraud related to his attempts to auction off artwork and other collectibles that he’d previously reported as stolen. Jason W. Sheedy, 39, … Continue reading →

(CBS/AP) MINEOLA, N.Y. – Jonathan Roth was charged Monday with insurance fraud after he reported his father missing at a New York beach, only to have him turn up alive in South Carolina several days later. Police said the massive … Continue reading →