Tag Archives: Insurance fraud

Insurance Fraud Staged Traffic Accident in Indiana

HARTFORD CITY, Ind. — Felony insurance fraud charges have been filed against two people accused of staging a traffic accident in eastern Indiana that led to two women being flown by helicopter to hospitals. Katie Rene Johnson, 19, of Hartford … Continue reading

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Insurance Fraud David Rowe and Former Wife

Two people are charged with insurance fraud after authorities say they filed a false claim from a wreck earlier this spring. David Rowe, 36, of Lincolnton and his former wife, Terri Lynn Rowe, 33, of Maiden were arrested earlier this … Continue reading

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Insurance Fraud Vehicle Location Reports

Mysterious hit-and-run accidents, phantom vehicles that cause damage, and questionable motor vehicle accident reports — all are part of fraudulent insurance claim schemes today. Savvy criminals create incidents and use them in reporting false claims. And that fuels the insurance … Continue reading

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Insurance Fraud Alice’s Law

Assemblyman David Weprin and other advocates are urging the New York State Assembly to pass a bill that will make it a felony to stage a car accident. The crime is currently a misdemeanor. Alice’s Law is named after Queens … Continue reading

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Insurance Fraud Restaurant Owner Eva Christian

DAYTON — Prosecutors say Dayton restaurant owner Eva Christian faces deportation following her release from the nine-year prison sentence handed down Wednesday by Montgomery County Common Pleas Judge Barbara P. Gorman. Christian has owned and operated Boulevard Haus (formerly Cafe … Continue reading

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Insurance Fraud Donna Ellis Gibbs of Fulton County

ATLANTA — Fulton County prosecutors say a woman has admitted to collecting more than $151,000 on a fraudulent insurance policy she took out in her dead son’s name. Donna Ellis Gibbs was sentenced to 20 years’ probation in the case … Continue reading

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Insurance Fraud NJ Working to Crackdown on Medicaid Fraud

New Jersey is making substantial efforts to crackdown on Medicaid fraud — recovering an estimated $310 million in claims in 2011 alone. But at least one legislator believes the state needs to do even more as it moves an estimated … Continue reading

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Insurance Fraud Oxford Tobacco Buyer

RALEIGH — An Oxford tobacco warehouse owner pleaded guilty in federal court Monday to a fraud insurance scam and could face up to five years in prison. Keaton Rankin’s charges include conspiring to make false statement, making material false statement, … Continue reading

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Insurance Fraud Christopher Aparicia, of Colton

A 25-year-old Colton man was charged with insurance fraud and other crimes after he reported his car stolen in January. The San Bernardino County District Attorney has filed charges against Christopher P. Aparicio, 25 of Colton, according to a news … Continue reading

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Insurance Fraud Bruce Jones Wanted

ANDERSON, Ind. (WISH) – An Indiana psychologist is wanted on allegations of health insurance fraud and illegal weapons possession, and U.S. Marshals are on the hunt for him in the Pacific Northwest, 24-Hour News 8 news partner The Herald Bulletin … Continue reading

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Posted in Private Investigator Lexington | Tagged | 1 Comment