The suspects, from New Jersey and New York, allegedly used false identities and claimed they were injured while on vacation ...
Four individuals from New Jersey and New York have been indicted for allegedly orchestrating a fraudulent travel insurance scheme that involved ...
A onetime Vadnais Heights insurance broker who invented customers and used phony Social Security numbers to earn nearly $650,000 in commissions was put on probation for three years and ordered to pay ...
After being arrested in Maryland amid an insurance fraud investigation, Wendy Osefo and her husband, Eddie Osefo, are claiming the arrest was “illegal.” In court documents filed by an attorney on ...
A Michigan man has entered a plea on an insurance fraud investigation and agreed to forfeit his insurance license, Michigan Attorney General Dana Nessel announced. Todd Bernstein, 67, of Birmingham, ...
NEW HAVEN, Conn. (WTNH) — A man who formerly lived in Tolland was arrested Thursday on four arrest warrants related to insurance fraud. Following a tip from the Connecticut Insurance Department ...
CHARLESTON COUNTY, S.C. (WCSC) - The South Carolina Law Enforcement Division has charged a Charleston County woman accused of submitting a false insurance claim for her car. Kaitlyn Simone White, 24, ...
JEFFERSON CITY, Mo. – Missouri Attorney General Catherine Hanaway announced Monday that her office has filed felony charges against a St. Peters insurance agent. This lawsuit follows an investigation ...
A claimant who suffered severe burns after an intentionally set truck fire was one of Manitoba Public Insurance’s Top 5 fraud ...
In newly filed court documents, Wendy Osefo is claiming her arrest in Maryland—alongside her husband—on October 9 was “illegal.” In court documents filed by an attorney on Friday, October 17, the ...
In newly filed court documents, Wendy Osefo is claiming her arrest in Maryland—alongside her husband—on October 9 was “illegal.” After being arrested in Maryland amid an insurance fraud investigation, ...