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Liar Catchers Private Investigation Lexington KY
Tag Archives: Insurance fraud
Insurance Fraud Hunterdon County, NJ Pediatrician Facing 10 Years
A Hunterdon County pediatrician is facing up to 10 years in prison for allegedly overbilling the federal Medicaid program by more than $73,000 during the course of more than three years, authorities said Friday. Ibilola Ighama-Amegor, 51, of Hampton, was … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Los Angeles Woman Created Bogus Death Cert.
A Los Angeles woman who created bogus death certificates, bought a burial plot, buried an empty casket, and staged a phony funeral to lend credibility to an insurance fraud scheme was sentenced today to a year and a half in … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud NJ Public Adjuster Indicted After Sting
A New Jersey public insurance adjuster faces a number of felony insurance fraud-related counts following his indictment by a Mercer County grand jury. Joseph Shammah, a 39-year-old West Long Branch, N.J., resident, is accused of trying to bilk some $15,000 … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Crown Point, Indiana Man Arrested
A Crown Point Man is behind bars and faces 11 felony counts following an investigation into possible insurance fraud. Indiana State Police say 39-year-old Marlon Leon Underwood was arrested Wednesday on one count of racketeering, five counts of forgery and … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Mother and Son Charged
A Berks County woman and her son were arrested Tuesday on charges they pawned more than $4,000 worth of jewelry to pay for their trip to Florida and then reported that it had been stolen, authorities said. Kim Morrissey, 54, … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Former NY Giants Player Charged
Former NewYork Giants linebacker Marcus Buckley has been charged with a scheme to defraud an insurance company of $1.5 million. The U.S. attorney’s office said Friday that 42-year-old Marcus Buckley, who played seven seasons for the New York Giants, has … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Veteran Newark, NJ Police Officer Indicted
Prosecutors say a veteran Newark police officer has been indicted on insurance fraud charges. Johnathan Taylor faces charges of conspiracy, aggravated arson and insurance fraud in the indictment handed up by an Essex County grand jury. It was made public … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud 2 Arrested in Raritan Township, NJ
A woman who reported her car stolen from the Flemington Marketplace shopping center was later charged with lying to police and conspiring to commit insurance fraud. On Sunday, April 14, at about 9 p.m., police were dispatched to Kohl’s Department … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Detroit Police Officer Accused
Nearly two years ago, Detroit Police Officer Johnny Strickland is accused of filing a false insurance claim for the theft of his motorcycle. Although he was never charged criminally — MLive is awaiting response from Oakland County Prosecutor Jessica Cooper … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Ex-NFL Player and Claims Adjuster Accused
A former National Football League football player and a claims adjuster who worked in Sacramento are accused of participating in a $1.5 million scheme to defraud a Sacramento business that managed workers’ compensation claims. A federal grand jury in Sacramento … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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