Tag Archives: Insurance fraud

HESPERIA • An Arizona man allegedly trying to commit insurance fraud was caught after the LoJack system on his vehicle alerted investigators to the crime, San Bernardino County Sheriff’s Hesperia station officials said Monday. Ricardo Felix, 31, of Phoenix was … Continue reading →

An insurance agent from South Jersey and 11 other people have been charged with providing Pennyslvania vehicle registration and cheaper insurance to thousands of out-of-state owners, officials said today. Pennsylvania Attorney General Linda Kelly described Clifford McCoy, 62, Marlton, as … Continue reading →

Los Angeles City firefighter Raphael “Noodle” Davis was arrested Tuesday by Los Angeles County district attorney’s investigators for allegedly filing false worker’s compensation insurance claims, the D.A.’s office announced. Davis, 35, a mixed martial arts fighter, was arrested at his … Continue reading →

BATON ROUGE – The owners of a LaPlace hauling and demolition company were arrested earlier this month in connection to a workers’ compensation insurance scam, according to a release from the Louisiana Workforce Commission. Hardell and Leslie Francois Mack, husband … Continue reading →

Upload Photos and Videos A bench warrant in the amount of $75,000 has been set for Nery Leonidas Garcia, 26, of Redwood City, after he skipped out on a court date Tuesday, when he was scheduled to face charges of … Continue reading →

An Arizona grand jury has indicted a chiropractor’s medical insurance billing representative and her husband on fraud, theft and conspiracy charges. The state alleged Esther Obrutz, 42, of Thousand Oaks, Calif., submitted fraudulent insurance claims to Cigna Health and Life … Continue reading →

TRENTON – A Ewing man has been found guilty of insurance fraud and arson after reporting his car stolen and setting it on fire in an effort to collect on his insurance. Antoine Costello, 31, of Scenic Drive, was convicted … Continue reading →

CENTRAL FLORIDA — The Florida Department of Law Enforcement has arrested a state financial investigator, WFTV learned on Thursday. Officials said Jordan Cox, 26, was a detective for the Department of Financial Services Division of Insurance Fraud. FDLE said it … Continue reading →

There are sharks on our roads — criminals out to hit you with their vehicles. They’ll smash into your car, fake injuries with the help of crooked doctors and then fraudulently bill insurance companies under the state’s broken no-fault system. … Continue reading →

SCRANTON – A North Scranton woman already charged in two separate sexual abuse cases is now facing insurance fraud charges, according to a criminal complaint. Waleska Guadalupe, 28, 1828 N. Main Ave., allegedly conspired with Julissa Mendez-Nieves, 26, 809 Court … Continue reading →