Tag Archives: Insurance fraud

Ohio Lieutenant Governor and Insurance Director Mary Taylor announced that Boardman, Ohio, chiropractor David Esarco has been sentenced for attempted insurance fraud and attempted theft. Esarco was sentenced in the Mahoning County Court of Common Pleas to two years of … Continue reading →

A Glens Falls man is lodged in the Warren County Jail on charges of felony insurance fraud. Michael R. Daniels 44, of West State St., Glens Falls, is accused of falsifying insurance application information with regards to an automobile policy … Continue reading →

South Dakota Attorney General Marty Jackley says four people from the Rapid City area have been indicted and arrested on insurance fraud charges stemming from a 6-month investigation by the Division of Criminal Investigation. http://liarcatchers.com/insurance_fraud.html According to a release, the … Continue reading →

A Surry County mother and her son are charged with one count each of insurance fraud and obtaining property by false pretense. Jackson Del Simpson, 19, was arrested Monday and Joy Michelle Simpson, 44, was arrested February 25, according to … Continue reading →

Police have charged three Charles County women for intentionally setting a car on fire because the owner couldn’t afford the monthly payments. Police say Nichelle C. Underwood, her sister Tanya R. Mathis, and Angela Y. Hemsley destroyed a 2007 Chevrolet … Continue reading →

Two Minneapolis women were sentenced to prison Wednesday for fraudulently cashing in more than $1 million worth of life insurance policies at a company one of them worked for. Angela Madison and Tracy Jackson, both 42, were sentenced in U.S. … Continue reading →

A Spooner, Wis., and St. Paul resident is accused of forging documents and stealing the identity of a deceased client with the purpose of taking at least $46,769 from his estate. Linda A. Brost, 61, was charged Tuesday in Ramsey … Continue reading →

Ohio’s Department of Insurance says that in 2012, it processed more than 7,000 allegations of agent misconduct and insurance fraud. Lt. Governor Mary Taylor, who is also the state’s insurance director. said that the department identified more than 700 civil … Continue reading →

The owner of a San Mateo pest and janitorial services company who prosecutors say under-reported more than $10 million of payroll to avoid paying more than $2 million in workers’ compensation insurance was sentenced yesterday to a year in jail … Continue reading →

Two Nash County residents are among seven arrested Wednesday in an insurance fraud scheme involving staged auto accidents in Wake County. Three more suspects are being actively sought, including one from Nash County, according to information from N.C. Insurance Commissioner … Continue reading →