Tag Archives: Insurance fraud

A Laredo police officer is found guilty of insurance fraud. http://liarcatchers.com/insurance_fraud.html Officer Jose Roberto Aguirre produced a false police report involving a stolen car taken into Mexico as part of an arrangement with the owner. The investigation revealed Aguirre knowingly … Continue reading →

“There is no such thing as a victimless crime,” CFO Atwater said. “Those who reap the spoils of perpetuating fraud victimize every Florida consumer. Those who cheat their fellow Floridians out of their hard-earned dollars will be captured and put … Continue reading →

According to federal authorities, Danny A. Patel, 45 years of age, has been indicted by a federal grand jury on charges of mail fraud, witness tampering, and false statements to the government. According to the indictment, Patel, while managing a … Continue reading →

Jacksonville isn’t known as a hot spot for staged car crashes, but Sheriff John Rutherford’s backing of insurance fraud legislation brought Gov. Rick Scott to Jacksonville Friday for a bill-signing ceremony. Surrounded by uniformed police officers, Scott signed the bill … Continue reading →

A construction business owner is scheduled for arraignment Wednesday on charges that he under-reported over $3.5 million in payroll to his workers’ compensation insurance carrier. George Osumi II, 64, of Irvine, was indicted on numerous felony counts of misrepresenting facts … Continue reading →

Senior citizens are targeted for scams for several reasons. They often have savings and are home owners with good credit, which allows them to consider investing their money for the benefit of themselves or their loved ones. On the other … Continue reading →

Boise, Idaho (KMVT-TV) An Idaho Falls man was ordered to serve 20 days in the county jail for insurance fraud and damaging insured property. Jason Preston, 31, pleaded guilty to the two charges March 29th. Preston was sentenced Monday to … Continue reading →

Brian Casey Jackson, the Oregon City man who admitted selling steroids to a Canby cop three years ago, was sentenced in federal court Monday morning for several other crimes. U.S. District Judge Michael W. Mosman spared Jackson prison time and … Continue reading →

A licensed massage therapist, a physician’s assistant and 14 massage clinic patients for were arrested and charged with insurance fraud and grand theft as part of an undercover sting operation, Florida Chief Financial Officer Jeff Atwater announced in a statement. … Continue reading →

One evening in May of 2008, Gerald B. Hardin and two of his friends came up with a scheme that would potentially make all three of them rich. Their idea involved defrauding multiple insurance companies with false claims, which by … Continue reading →