A 19-year-old Dearborn man is facing at least five years in prison after he pleaded guilty today to hiring someone to torch his family’s business for insurance purposes. Mouhamad Bazzi pleaded guilty in Ann Arbor before U.S. District Judge John Corbett O’Meara. On Jan. 13, 2006, arsonists hired by Bazzi burned down The Dollar Store/Smokey … Dearborn man faces prison in insurance fraud case
TALLAHASSEE After several months of investigations, dozens of suspects from Pensacola to Miami will be arrested the week of January 22nd for insurance fraud schemes that totaled at least $1 million. Chief Financial Officer Alex Sink announced the three-day operation as it kicked off Tuesday, stating she wants to send a strong message that Florida … FL Insurance Fraud Suspects Sought And Arrested
Florida’s chief financial officer has launched a nationwide search for an experienced and talented law enforcement official to lead the Department of Financial Services’ Division of Insurance Fraud (DIF). The government said Coalition Against Insurance Fraud numbers show Floridians pay an additional $1,400 in insurance costs each year due to fraud. “We’re looking for a … Wanted: Fraud buster
SAGINAW, Mich. A prosecutor says Saginaw’s mayor pro-tem will be charged for setting her luxury car ablaze last March and trying to cash in with a fraudulent insurance claim. Wilmer Jones-Ham, the former mayor, faces felony charges of arson of personal property and filing a fraudulent insurance claim. The charges carry five- and four-year sentences. … Saginaw mayor pro-tem faces arson, insurance fraud charges