Owners and employees of various auto body shops in Shasta and Butte counties were allegedly involved in fraudulent insurance claims — with loss estimates ranging from $2,000 – $4,386 in 19 separate occurrences BUTTE & SHASTA – Insurance Commissioner John Garamendi today announced the arrests of 19 suspects for various felony counts of insurance fraud, … CA NSURANCE COMMISSIONER JOHN GARAMENDI ANNOUNCES ARRESTS OF 19
Wednesday, 23rd August 2006 A police doctor hired a private detective to spy on a police officer he believed was ‘malingering’ in order to get compensation, the General Medical Council heard today (wed). PC Robert Millar, 35, of West Midlands Police wanted personal injury compensation and early retirement after he was injured in a road … UK Doctor believe cop was malingering
Government says claims were substantially misrepresented to bilk company of thousands of dollars By MARTI GOODLAD HELINE Tribune Staff Writer SOUTH BEND — A South Bend married couple and the man’s mother went on trial Monday in federal court, accused of defrauding auto insurance companies by filing claims with substantial misrepresentations. Assistant U.S. Attorney Barbara … Local family members on trial for insurance fraud
They’re suspected of helping a Buena Park clinic collect $14 million. By VICTOR MORALES THE ORANGE COUNTY REGISTER BUENA PARK – In a widening medical-fraud investigation, two people were arrested Tuesday on suspicion of recruiting patients for unnecessary surgeries, the Orange County District Attorney’s office said. Rosalinda Landon, 60, was arrested in Las Vegas and … Two arrested in growing medical-fraud case
August 9, 2006 Pennsylvania Attorney General Tom Corbett has initiated criminal charges against a Lancaster County man in connection with an apparent “slip and fall” insurance fraud scheme. Advertisement Corbett said agents with the Attorney General’s Insurance Fraud Section identified the defendant as Donald Lee Lucas. Lucas was arrested and charged with one count each … Private Tipster Trips Up Slip-and-Fall, Says Pa. Fraud Unit
Tuesday August 08, 2006 6:27am GREENBELT, Md. (AP) – A Wheaton woman has been sentenced for a second time to 40 years in prison for her roles in the deaths of three men. The woman, dubbed “The Black Widow” by police investigators, was convicted of insurance fraud in connections with the deaths. Josephine Gray was … Black Widow’ Resentenced in Insurance Fraud Case