Tag Archives: Insurance fraud

A former Tucson insurance agent was indicted by a state grand jury on charges related to insurance fraud involving senior citizens. Megan Monroe Racz, 30, was indicted in connection with 37 victims, Attorney General Tom Horne announced in a news … Continue reading →

DENVER — A Lincoln county dentist has been charged with insurance fraud, authorities say. Daniel Owen Carson, 54, of Denver, has been charged by the N.C. Department of Insurance with one count each of obtaining property by false pretense and … Continue reading →

BATON ROUGE, LA—United States Attorney Donald J Cazayoux, Jr announced today that seven area residents have been charged for their role in a life insurance fraud scheme. The United States Attorney has charged Timothy R Schlatre, 34, of Denham Springs, … Continue reading →

A Fayetteville woman was arrested Sunday and charged with insurance fraud and other offenses, the North Carolina Department of Insurance said today. Debra Gail Hodges, 41, of the 5000 block of Inverness Drive, was also charged with attempted insurance fraud, … Continue reading →

A Lunenburg man who attempted to collect $773,174 in life insurance by reporting his own death with fake documents was sentenced to 30 months in prison Friday. Jamie Dwayne Long, 38, pleaded guilty last March to one count of mail … Continue reading →

WASHINGTON—A Michigan resident pleaded guilty today for his role in a $13.8 million Detroit-area home health care fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). Nabeel Shaikh, 30, of Wixom, Michigan, pleaded guilty today to … Continue reading →

(Source: FBI) – PITTSBURGH—A resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to a charge of mail fraud, United States Attorney David J. Hickton announced today. Frank A. Caligiuri, Jr., 42, of 916 Chestnut Ridge Drive, Pittsburgh, Pennsylvania, 15205, … Continue reading →

Scranton, Lackawanna County – A well-known Scranton businessman is behind bars. Bob Bolus was sentenced to between 6-23 months in prison Wednesday afternoon. He was convicted of insurance fraud and conspiracy charges after a trial earlier this year in Lackawanna … Continue reading →

OKLAHOMA CITY — Attorney General Scott Pruitt’s Workers’ Compensation and Insurance Fraud Unit has filed charges against a Newcastle resident for attempting to fraudulently obtain insurance money. According to the charges filed in Oklahoma County District Court, Richard John Zeller, … Continue reading →

Insurance fraud drains more than $50 billion from insurers each year and costs the average U.S. family between $400 and $700 in the form of increased premiums, according to the FBI. For the most part, they aren’t exactly criminal masterminds. … Continue reading →