Tag Archives: Insurance fraud

A Charlotte woman was sentenced Tuesday to more than three years in prison for a six-year mail fraud scheme in which she stole nearly $740,000 from her employer. Maureen Barbara Mallon, 67, pleaded guilty to one count of mail fraud … Continue reading →

Jan. 22 (Bloomberg) — Florida leads the U.S. in insurance fraud fueled by scam artists in Miami and Tampa who smash and crash cars to generate claims, an industry group said. Florida, the fourth most-populous state, reported 3,530 questionable claims … Continue reading →

A New Jersey chiropractor pleaded guilty to getting more than $650,000 from insurance companies using an illegal accident scheme. Scott-Greenberg_tbnScott Greenberg, 53, of Franklin Township in Somerset County, could see eight years in prison for paying illegal runners to recruit … Continue reading →

BAY CITY, Mich. (AP) — Federal prosecutors say a judge has sentenced a Flint-area podiatrist to four years, seven months in prison for his role in a $1.6 million fraudulent medical billing scheme. U.S. Attorney Barbara McQuade says Richard A. … Continue reading →

A Louisville insurance broker has been charged with insurance fraud after a state investigator said he submitted fraudulent life insurance applications to increase his commission payments. Justin Andrew Bauer, 30, of Coleman-Bauer Insurance Group in Louisville, was arrested at his … Continue reading →

YORK – Susan Schulz, 51, of rural York has pleaded not guilty to felony insurance fraud and misdemeanor false reporting. The York resident appeared in York County District Court this past week for arraignment, along with her attorney, York County … Continue reading →

SOMERVILLE — A 56-year-old Hillsborough Township man has been charged with insurance fraud in connection with a claim that his finished basement had flooded after Hurricane Irene. According to Somerset County Prosecutor Geoffrey D. Soriano, Faramarz Azimi of the Belle … Continue reading →

Charges have been filed against an Oklahoma City couple for allegedly devising a scheme to obtain insurance money, according to Attorney General Scott Pruitt’s Workers’ Compensation and Insurance Fraud Unit. Hai Thanh Tien, 41, a licensed chiropractor who operates Extended … Continue reading →

A Macomb County Court juvenile court referee has been suspended with pay while under investigation for possible health insurance fraud. John J. Kennedy was placed on indefinite administrative leave Jan. 3 while county officials investigate whether his stepson may be … Continue reading →