Tag Archives: Insurance fraud

SAN ANTONIO – The Trouble Shooters were first to uncover a big, local towing company was violating state rules and overcharging drivers. Now Trouble Shooter Jaie Avila has learned two former Bexar Towing officials are being investigated for insurance fraud, … Continue reading →

A North Carolina man is headed to prison for his role in a $21 million crop insurance fraud. Jimmy Thomas Sasser of Wilson pleaded guilty Wednesday to mail fraud, wire fraud, conspiring to make false statements and to threatening a … Continue reading →

St. Louis, MO — A former insurance claims adjuster faces sentencing in May after admitting to filing false insurance claims to divert more than $400,000 to himself. Thirty-3-year-old Brian Behl of St. Louis County pleaded guilty Friday to mail fraud. … Continue reading →

Rutherfordton, NC — A Rutherfordton man was charged with one count insurance fraud on Friday, Feb. 1 and went before the Rutherford County Magistrate’s Office. Jon Joshua Behrns, 33, of Pleasant Hill Loop in Rutherfordton, was released on a $15,000 … Continue reading →

A Utica man was sentenced, today, for his role in an insurance and health care fraud scheme. Authorities say Joseph Dellerba, 66, and co-conspirators staged a car accident on Harbor Lock Road in Utica back in 2006. Dellerba claimed he … Continue reading →

The owner and general manager of a Palm Desert swimming pool construction and maintenance company faces criminal charges for alleged misconduct while running the company, the district attorney’s office announced Friday. Hemet resident Michael Gregory Silverberg, 31, owner of United … Continue reading →

Two Towamencin men had felony and misdemeanor insurance fraud charges held over for Montgomery County Court of Common Pleas on Thursday, after waiving their preliminary hearings in Lansdale, according to The Reporter. Ian Jared Crotzer, 30, of the 100 block … Continue reading →

A McLennan County woman was arrested for insurance fraud this week as part of a larger investigation into a suspicious November home fire. Melissa Carol Adler was arrested on charges of insurance fraud and securing executive documents deceitfully after falsely … Continue reading →

A Minneapolis business owner has been arrested and charged with insurance fraud after he crashed a customer’s silver Lamborghini Gallardo, causing more than $82,000 in damage to the high-priced sports car. David Norman Juntunen, 40, the owner of Top Gear … Continue reading →

Seventeen Palm Beach County residents were arrested yesterday in an insurance fraud sting conducted by the state’s Division of Insurance Fraud, a spokesman said. The 17 were arrested on charges of fraudulent worker compensation claim. They allegedly gave false paperwork … Continue reading →