-
Recent Posts
- Wrongful Death Police Looking For Tips in Double Murder
- Private Detective: Stolen Truck Recovered in Whitley Co., Four Arrested
- Private Detective: Stabbing Happens During Burglary
- Private Detective: Man Kidnapped Family and Forced Them to Take Him to Target
- Private Detective: Floyd County Man Arrested For Child Abuse
Recent Comments
Archives
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- November 2014
- October 2014
- September 2014
- August 2014
- July 2014
- June 2014
- May 2014
- April 2014
- March 2014
- February 2014
- January 2014
- December 2013
- November 2013
- October 2013
- September 2013
- August 2013
- July 2013
- June 2013
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
Categories
Liar Catchers Private Investigation Lexington KY
Tag Archives: Insurance fraud
Insurance Fraud William Hlushmanuk of Churchville
A Bucks County man has been indicted in a scheme that bilked Medicare of more than $5.4 million. William V. Hlushmanuk, 35, of Churchville was charged in a 23-count health care fraud indictment that was unsealed today by the U.S. … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud William Hlushmanuk of Churchville
Insurance Fraud Thomas Wasilko
ELIZABETH, Pa. (AP) — A Pittsburgh-area dentist has been arrested and charged with insurance fraud after he allegedly continued to see patients while his license was suspended. The Attorney General’s office says in a statement Friday that 55-year-old Thomas Wasilko, … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud Thomas Wasilko
Insurance Fraud Texas Cracking Down on Ambulance Chasing
Joined by lawyers tired of competitors who illegally solicit business after accidents, prosecutors are cracking down on a lesser-known multimillion-dollar criminal enterprise in Texas: barratry. Often derided as “ambulance chasing,” barratry — illegally offering legal services to people within 90 … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud, private detective, private investigator
Comments Off on Insurance Fraud Texas Cracking Down on Ambulance Chasing
Insurance Fraud Dong Suk Choi Arrested
The Santa Clara County District Attorney’s Office, in conjunction with the California Highway Patrol Insurance Fraud Task Force, served Santa Clara, Calif., body shop owner Dong Suk Choi with an arrest warrant on one felony count of insurance fraud. The … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
Comments Off on Insurance Fraud Dong Suk Choi Arrested
Insurance Fraud 4 People Arrested in NY
NEW YORK – Four individuals were arrested and charged for their allegedl roles in a massive scheme to fraudulently obtain commercial car insurance policies and New York City Taxi and Limousine Commission (TLC) licenses. Over a period spanning almost five … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
Comments Off on Insurance Fraud 4 People Arrested in NY
Insurance Fraud Fur Coat
Pennsylvania Attorney General Linda Kelly has filed fraud charges against a Delaware County woman who allegedly submitted a bogus home owner’s insurance claim “over the loss of her mink coat.” Which is rather creative, as far as these scams go. … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
Comments Off on Insurance Fraud Fur Coat
Insurance Fraud NC Pastor Charged
STONY POINT, N.C. — A Stony Point pastor has been arrested on 13 felonies and accused of stealing about $23,000 in an insurance scam. The Rev. Chuck Hager said the charges against him are false. “We’re going to fight it … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
Comments Off on Insurance Fraud NC Pastor Charged
Insurance Fraud Fouad Baladi
An Allentown man faces fraud charges after authorities say he reported the same vehicle damage to four insurance companies. Fouad Baladi, 38, of the 800 block of North Kearney Street, is charged with two counts of insurance fraud and single … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
Comments Off on Insurance Fraud Fouad Baladi
Insurance Fraud Ronald Madajeski
A former Lackawanna County insurance agent was arrested on Monday, June 11 and charged with stealing more than $50,000 in insurance policy premiums, which he allegedly converted for his own use. Attorney General Linda Kelly identified the defendant as Ronald … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
Comments Off on Insurance Fraud Ronald Madajeski
Insurance Fraud Boris Sachakov Found Guilty
New York, New York – A Brooklyn board-certified colorectal surgeon, who owned and operated a New York medical clinic, was convicted for his role in a fraud scheme that billed Medicare and numerous private insurance companies for surgeries and other … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
Comments Off on Insurance Fraud Boris Sachakov Found Guilty