Tag Archives: Insurance fraud

Insurance Fraud Metuchen dentist

METUCHEN – Authorities have charged a Metuchen dentist with falsifying the dental records of three children who were among five victims of a house fire in South Plainfield two weeks ago, Middlesex County Prosecutor Bruce J. Kaplan, Chief James Parker … Continue reading

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Insurance fraud Cheryl L. LaQuay

A Calcium woman who is a self-employed home health aide surrendered Thursday morning to Watertown police to face her second round of prosecution on fraud allegations involving more than $85,000. http://liarcatchers.com/insurance_fraud.html Cheryl L. LaQuay, 62, of 24437 Gracey Road, also … Continue reading

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Posted in Private Investigator Lexington | Tagged | Comments Off on Insurance fraud Cheryl L. LaQuay

Insurance fraud Tammiann Searle

KITTERY, Maine — Attorney General Michael A. Delaney and Insurance Commissioner Roger A. Sevigny announce Thursday that Tammiann Searle of Kittery, Maine pleaded guilty in the Hillsborough County, Northern District Superior Court, to a Class B felony insurance fraud. http://liarcatchers.com/insurance_fraud.html … Continue reading

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Insurance Fraud Tammiann Searle

Attorney General Michael A. Delaney and Insurance Commissioner Roger A. Sevigny announce today that Tammiann Searle of Kittery, Maine pleaded guilty in the Hillsborough County, Northern District Superior Court, to a Class B felony Insurance Fraud. As part of the … Continue reading

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insurance Fraud Florida’s PIP law

TAMPA – Con artists are staging crashes, faking injuries and bilking the system — and it’s jacking up all of our insurance rates. “For a newer car, they’re pretty high,” said Rachelle Davenport. “It’s almost impossible to make my payments … Continue reading

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Insurance Fraud Christopher Scott Walters

The owner of a St. Louis business was sentenced Tuesday for fraud after misusing insurance money. Christopher Scott Walters, 48, of Chesterfield, was sentenced to five years probation, six months in a community confinement center and a year of electronic … Continue reading

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Insurance Fraud Bob Bolus

SCRANTON – A trial began Monday in Lackawanna County for a local businessman who is facing insurance fraud charges. The state attorney general alleges businessman Bob Bolus submitted an insurance claim for damage to his tow truck and a truck … Continue reading

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Insurance Fraud accidents on purpose

Insurance fraud investigators in Florida have been seeing them for years: They look like a regular accident you might see around South Florida every day. It starts with a car getting clipped by an SUV. http://liarcatchers.com/insurance_fraud.html But state investigators say … Continue reading

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Insurance Fraud Insurance

You normally can’t buy insurance to cover your losses when you commit a crime such as bank robbery. http://liarcatchers.com/insurance_fraud.html But you can now buy insurance specifically tailored for certain misdemeanor crimes of health-care fraud. Corporate insurance broker Marsh and insurer … Continue reading

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Insurance Fraud Aflac

McALLEN — Federal judges sentenced five defendants to prison and ordered they pay restitution for their roles in a scheme that defrauded millions of dollars from insurance company Aflac. http://liarcatchers.com/insurance_fraud.html The latest sentences made 27 of 36 defend Operation Sitting … Continue reading

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