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South Bay father and son accused of insurance fraud scheme that raked in $1.4 million in ill-gotten commissions
11 Apr 2025 00:07 GMT
… 24, is charged with felony insurance fraud and felony grand theft.
Another … 20 and charged with felony insurance fraud, the insurance department said.
Alejandro … who complained cited forgery and insurance fraud related to life insurance policies …
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Man charged with six counts of insurance fraud
10 Apr 2025 22:52 GMT
… a Richland County man with insurance fraud.
Christopher Gadson, 34, is charged …
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Rancho Mirage woman among four other Californians arraigned for insurance fraud case
10 Apr 2025 20:18 GMT
… complaint regarding alleged forgery and insurance fraud in insurance policies.
The scheme … complaint regarding alleged forgery and insurance fraud in insurance policies.
The scheme … arraigned on felony charges of insurance fraud, grand theft and identity theft …
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SLED charges Kershaw County man with insurance fraud
10 Apr 2025 16:21 GMT
(Courtesy: SLED)
KERSHAW COUNTY, S.C. (WOLO)– The South Carolina Law Enforcement Division (SLED) has charged a 29-year-old man accused of knowingly misrepresenting his identity to get car insurance, said officials.
Tyreek Louis Napoleon Broughton is …
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‘Insurance fraud on the rise,’ says Douglasdale CPF
10 Apr 2025 07:14 GMT
… troubling rise in cases of insurance fraud within the community.
Freda Boiles … , to fraudulently receive insurance payouts.
Insurance fraud is categorised as a criminal … unite in the fight against insurance fraud, reinforcing a safe and equitable …
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SLED charges Midlands man for insurance fraud
09 Apr 2025 22:48 GMT
KERSHAW COUNTY, S.C. (WACH) — The South Carolina Law Enforcement Division (SLED) charged Tyreek Louis Napoleon Broughton, 29, with Insurance/False Statement, Misrepresentation – 1st Offense, $50,000 or more on Tuesday.
According to a warrant, on …
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Kershaw County man charged with insurance fraud exceeding $50,000
09 Apr 2025 20:47 GMT
… man in connection with an insurance fraud case involving more than $50 … Tuesday, April 8, 2025, with Insurance Fraud – False Statement or Misrepresentation, 1st … of the case.
Officials say insurance fraud is a felony offense under …
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Construction Business Group: Commends state actions combating insurance fraud
08 Apr 2025 19:15 GMT
… Office of the Commissioner of Insurance fraud forfeiture.
MADISON, Wis – The Construction … announcement of a $33,000 insurance fraud forfeiture. The Office of the … authority to investigate acts of insurance fraud as part of the 2023 …
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Nash woman faces insurance fraud charges
08 Apr 2025 18:54 GMT
… two counts each of felony insurance fraud and felony obtaining property by …
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Queens bogus roofer tried to cash in on seniors with $129K insurance fraud
08 Apr 2025 15:49 GMT
… , was arraigned on charges including Insurance Fraud in the Second Degree, Attempted …