Tag Archives: Insurance fraud

CAPE CORAL, Fla. — A major insurance fraud bust in Cape Coral lands four people in handcuffs. Wednesday, Cape Coral police joined forces with state and federal agencies for a raid at chiropractor Stephen Lovell’s office. His practice, Extreme Care … Continue reading →

A former candidate for St. Helena Parish Sheriff was booked Friday on counts of insurance fraud and felony theft, Louisiana State Police reported Monday. Frederick Bell, 36, of Kentwood, is accused of falsely claiming three television sets and a laptop … Continue reading →

DES MOINES—Dinesh Sethi, owner of DES Staffing Services, was sentenced this morning to 57 months of imprisonment for his fraudulent scheme to avoid paying $778,940 in workers compensation premiums to Travelers and Liberty Mutual Insurance companies. Chief Judge James E … Continue reading →

RICHMOND, Va. — A Costa Rican company accused of a $670 million insurance fraud scheme has pleaded not guilty in federal court in Richmond. http://liarcatchers.com/insurance_fraud.html Defense attorney John Russell entered the plea Monday on behalf of Provident Capital Indemnity Ltd. … Continue reading →

Laid-off workers who got unemployment insurance payments they shouldn’t have received are being targeted by the U.S. Labor Department under a new program announced Wednesday. The department said the announcement was part of an ongoing effort to reduce improper unemployment … Continue reading →

A former Douglas County sheriff’s deputy who pleaded guilty in an insurance fraud case has been sentenced to about 2 1/2 months in jail and 2 1/2 years of probation. Attorney General Marty Jackley announced the sentencing in a news … Continue reading →

A corrections officer at the Allegheny County Jail has been charged with insurance fraud after she lied to investigators, telling them that her car had been stolen when her boyfriend crashed it into an unmarked police car and fled. http://liarcatchers.com/insurance_fraud.html … Continue reading →

FLORIDA – Fake injury claims cost Florida car insurance customers a billion dollars a year. http://liarcatchers.com/insurance_fraud.html Fake injury claims cost Florida car insurance customers $1 billion a year. That statistic from the Governor’s office led legislators to crack down. The … Continue reading →

It’s a good day to have a job. If you know someone who has lost a job – and chances are you do – or have been in that situation yourself, you know what I mean. The most immediate impact … Continue reading →

Less than two months into the most aggressive unemployment insurance fraud crackdown in the state’s history, the Mississippi Department of Employment Security has recovered $12.6 million in benefits collected by people who also were earning a paycheck. http://liarcatchers.com/insurance_fraud.html This recovery … Continue reading →