#insurance-fraud

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#criminal-charges
Miami
fromMiami Herald
4 months ago

Public adjuster accused of stealing $42,000 from another Miami senior citizen

Public adjuster Pedro Iriarte III faces multiple theft charges after allegedly misappropriating clients' insurance funds, causing significant distress to elderly victims.
fromKqed
4 months ago
San Francisco

Embattled San Francisco Tow Truck Operator's New Arson Charges May Be 'Tip of the Iceberg' | KQED

Miami
fromMiami Herald
4 months ago

Public adjuster accused of stealing $42,000 from another Miami senior citizen

Public adjuster Pedro Iriarte III faces multiple theft charges after allegedly misappropriating clients' insurance funds, causing significant distress to elderly victims.
fromKqed
4 months ago
San Francisco

Embattled San Francisco Tow Truck Operator's New Arson Charges May Be 'Tip of the Iceberg' | KQED

fromwww.housingwire.com
21 hours ago

Michigan title agents suspended over escrow allegations

Sre and Jablonski are accused of intentionally or negligently misappropriating funds they hold in a fiduciary capacity, posing an imminent threat of harm.
Business
#financial-crime
fromwww.romfordrecorder.co.uk
2 weeks ago

Romford Porsche driver who lied about A13 crash injuries wasn't even in the car

"Mr Brooks claimed he was sitting in his Porsche, belted up and injured. The dashcam showed him in the bushes. We still don't know what he was doing there but we do know he wasn't in the car."
Cars
#legal-proceedings
#personal-injury-claims
Law
fromIndependent
4 months ago

Husband, wife and two sons made more than a dozen fraudulent insurance claims under false names

A family was jailed for a multigenerational insurance claim fraud involving false personal injury claims over several years.
fromIndependent
1 month ago
Law

'Sophisticated deception' - Man who got 167,000 after losing two toes in lawnmower accident lied about where it happened

Law
fromIndependent
4 months ago

Husband, wife and two sons made more than a dozen fraudulent insurance claims under false names

A family was jailed for a multigenerational insurance claim fraud involving false personal injury claims over several years.
fromIndependent
1 month ago
Law

'Sophisticated deception' - Man who got 167,000 after losing two toes in lawnmower accident lied about where it happened

fromwww.cbc.ca
1 month ago

18 arrested in connection with criminal network linked to towing industry: Peel police | CBC News

Peel police have arrested 18 individuals and seized over $4.2 million in assets related to a Brampton-based organized crime network involved in towing.
Toronto startup
#carjacking
#california-department-of-insurance
#medicare
US news
fromwww.nytimes.com
4 months ago

Gynecologist Abused Patients and Used Unsanitized Equipment, Prosecutors Say

A Memphis gynecologist was arrested for sexual abuse and insurance fraud after reusing unsanitary equipment and conducting unnecessary medical tests on patients.
Healthcare
fromwww.nytimes.com
2 months ago

U.S. Prosecutors Accuse Large Insurers of Paying Kickbacks for Private Medicare Plans

The Justice Department has accused major health insurers of illegal kickbacks related to private Medicare plans.
US news
fromwww.nytimes.com
4 months ago

Gynecologist Abused Patients and Used Unsanitized Equipment, Prosecutors Say

A Memphis gynecologist was arrested for sexual abuse and insurance fraud after reusing unsanitary equipment and conducting unnecessary medical tests on patients.
Healthcare
fromwww.nytimes.com
2 months ago

U.S. Prosecutors Accuse Large Insurers of Paying Kickbacks for Private Medicare Plans

The Justice Department has accused major health insurers of illegal kickbacks related to private Medicare plans.
#workers-compensation-fraud
US news
fromBoston.com
2 months ago

An officer said she was disabled. Prosecutors said she ran, skied, and danced.

Nicole Brown is charged with workers' compensation fraud after allegedly collecting over $600,000 while engaging in strenuous activities.
#law-enforcement
Cars
fromSan Jose Inside
4 months ago

DA Undercover Sting Catches San Jose Body Shop Owner Inflating Insurance Damage Claim

Insurance fraud leads to increased premiums for consumers, exemplified by the case of body shop owner Jairon Escobar.
fromDatabreaches
2 months ago
Healthcare

Texas Doctor Who Falsely Diagnosed Patients as Part of Insurance Fraud Scheme Sentenced to 10 Years' Imprisonment

Cars
fromSan Jose Inside
4 months ago

DA Undercover Sting Catches San Jose Body Shop Owner Inflating Insurance Damage Claim

Insurance fraud leads to increased premiums for consumers, exemplified by the case of body shop owner Jairon Escobar.
fromDatabreaches
2 months ago
Healthcare

Texas Doctor Who Falsely Diagnosed Patients as Part of Insurance Fraud Scheme Sentenced to 10 Years' Imprisonment

Healthcare
fromMedCity News
2 months ago

DOJ Sues MA Insurers, Brokers Over Alleged Kickbacks - MedCity News

The DOJ has filed a complaint against Medicare Advantage insurers for allegedly paying illegal kickbacks to brokers to boost enrollments.
Law
fromNew York Post
3 months ago

Lori Vallow Daybell convicted in Arizona of conspiring to kill her estranged husband in 2019

Lori Vallow Daybell was found guilty of conspiring to murder her estranged husband to benefit from his life insurance.
#consumer-protection
fromBoston.com
6 months ago
Miscellaneous

3 UnitedHealthcare-affiliated insurers ordered to pay $165 million for misleading consumers

fromBoston.com
6 months ago
Miscellaneous

3 UnitedHealthcare-affiliated insurers ordered to pay $165 million for misleading consumers

fromwww.mercurynews.com
4 months ago

Livermore: Scammers used child porn allegations to steal $1.1 million from man

A local man was swindled out of $1.1 million, believing his social security number was compromised and that he needed to transfer assets urgently.
SF parents
NYC politics
fromStreetsblog
5 months ago

Gov. Hochul Could Transform Our City with Parking Reform - Streetsblog New York City

Unregulated use of out-of-state license plates leads to higher costs for honest drivers and significant lost revenue for the city.
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