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Liar Catchers Private Investigation Lexington KY
Tag Archives: Insurance fraud
Insurance Fraud Jonathon Roth Arraigned After Being Found in Ohio
The son of the man who faked his drowning at Jones Beach was arraigned and remanded without bail today for not showing up at his sentencing. Jonathan Roth, 23, of Massapequa, was escorted back to the Nassau County Jail last … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud West Chester, PA Man Gets Probation
Another chapter has been added to the ongoing criminal saga of East Brandywine building contractor Bradley Comp, whose string of arrests and convictions in Chester County dates back to the 1980s. On Tuesday, Comp was sentenced to two years’ probation … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Greenville, MS Man Charged
A Washington County man has been charged Monday with multiple counts of insurance fraud, according to Attorney General Jim Hood. Oliver Johnson, 31, of Greenville, has been arrested by the Washington County Sheriff’s Office following indictment on three counts of … Continue reading
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Tagged Insurance fraud, private detecitve, private investigator
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Insurance Fraud North Carolina Couple Charged
Insurance Commissioner Wayne Goodwin announced the arrests of Johnny Ball, 49, and Joni Ball, 49, both of Pink Hill, N.C. Each was charged with one felony count of insurance fraud and one county of obtaining property by false pretense. Department … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Pasadena, MD Insurance Agent Charged
A Pasadena insurance agent has been charged with 87 counts of insurance fraud and felony theft, Maryland Attorney General Doug Gansler announced Monday. Arraignment for Carolyn Yvonne Nowicki, 43, has not yet been scheduled in Anne Arundel County Circuit Court, according to … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Salinas, CA 4 Sentenced
A Salinas insurance adjuster and the owners of three Salinas-based auto body shops were sentenced Tuesday on felony insurance fraud-related charges, the Monterey County District Attorney’s office announced. Meliquiades “Micky” Garibay, 42; Ricardo “Pee Wee” Robledo, 33; Jorge “George” Torrez, … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud San Diego Woman Convicted
A San Diego woman who was caught carrying heavy boxes around while claiming that she was wheelchair-bound reportedly was sentenced to a year in jail and ordered to pay restitution this month for workers compensation fraud and other charges. Yolandi … Continue reading
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Tagged Insurance fraud
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Insurance Fraud Man Pleads Guilty in New Jersey
A former employee for a now-defunct Camden County construction company pleaded guilty in Superior Court in Mount Holly for his role — damaging South Jersey homes in order to then repair them and collect the insurance money — in a … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud West Palm Beach Woman Faces Charges
A 28-year-old woman is facing fraud charges after she admitted to participating in a staged car crash, according to the Florida Division of Insurance Fraud. Irina Garcia Veiga of suburban West Palm Beach also faces a charge of larceny. The … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Insurance Fraud Lafayette, LA Man Pleads Guilty
Oliver Lockett, 44, of Lafayette, pleaded guilty Wednesday before U.S. District Judge Richard T. Haik to staging vehicle accidents in order to defraud insurance companies. According to evidence presented at the guilty plea, Lockett admitted to causing multiple vehicle accidents … Continue reading
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