Tag Archives: Insurance fraud

Florida Chief Financial Officer Jeff Atwater today announced $25,000 in rewards for three Floridians who provided key information that led to arrests and convictions in five major insurance fraud cases. http://liarcatchers.com/insurance_fraud.html These citizens helped the Florida Department of Financial Services … Continue reading →

MCALLEN – The final defendant in the Aflac fraud investigation pleaded guilty in court today. http://liarcatchers.com/insurance_fraud.html Maria Guzman of Edinburg was convicted of making false statements relating to health care matters . The 42-year-old will remain on bond pending her … Continue reading →

NORMAN — Chad Edward Grensky says he sold an $85,000 horse trailer, but the attorney general’s office and Farmers Insurance aren’t so sure. On Monday, in the Cleveland County district court, Assistant Attorney General Marc S. Pate filed a charge … Continue reading →

Fifteen Miamians have been arrested for their roles in using lunch delivery vehicles to stage more than a dozen accidents and filing more than $800,000 in fraudulent property damage and personal injury protection insurance (PIP) claims. http://liarcatchers.com/insurance_fraud.html The arrests were … Continue reading →

MOUNT HOLLY TWP. – A Pennsylvania man and a construction company pleaded guilty Monday for their roles in an insurance fraud scheme that targeted homes purportedly damaged by hail, Attorney General Jeffrey S. Chiesa said. http://liarcatchers.com/insurance_fraud.html Dominik Sadowski, 35, of … Continue reading →

12 people, including two doctors were arrested by local, state and federal law enforcement authorities in a personal injury protection fraud investigation involving $23 million, according to police. http://liarcatchers.com/insurance_fraud.html The fraud was uncovered during a 14-month insurance fraud federal probe, … Continue reading →

WOODSTOCK — Two Brandenton, Fla., residents turned themselves in Wednesday on insurance fraud charges in Ulster County. Marcus Hammer, 38, and Amy Ilmoniemi, 38, are charged with making a fraudulent insurance claim more than two years ago after a fire … Continue reading →

Hackensack Police Chief Ken Zisa is set to go on trial today. Zisa was suspended without pay in 2010 after he was charged with official misconduct and insurance fraud. The chief is accused of removing his girlfriend from the scene … Continue reading →

KINGSTON – A Bradenton, Florida couple has been arrested by the Ulster County Sheriff’s Office in connection with a fraudulent insurance claim. http://liarcatchers.com/insurance_fraud.html Authorities said Marcus Hammer, 39, and Amy Ilmoniemi, 38, had filed a claim after a fire at … Continue reading →

We have to admit, this hit-and-run nonsense is looking less and less like Lindsay Lohan’s fault and more and more like someone is trying to take advantage of her! To recap, a hookah lounge manager named Thaer Kamal alleged that … Continue reading →