‘Rent-a-Patient’ Doctor Sentenced to Nearly Five Years A doctor who paid patients so he could carry out unnecessary surgeries and then bill insurance companies for the work has been sentenced in Los Angeles to nearly five years in federal prison. …
Florida officials arrested 19 additional Floridians accused of fraudulently obtaining Florida commercial driver licenses (CDLs). Those arrested this week surrendered, some calling in response to initial arrests on Jan. 4. So far, 26 individuals have been charged in the ongoing …
An Olive Hill, Ky., man received a sentence of 20 days in jail after presenting a fake auto insurance card to the Carter County clerk. Daniel D. McGlone, 49, entered guilty pleas on two misdemeanor counts of insurance fraud and …
West Virginia officials announced that a Raleigh County woman pleaded guilty to fraudulently obtaining workers’ compensation benefits exceeding $3,800.00. On May 15, 2007, a Raleigh County Grand Jury indicted Angel M. Delung, 34, of Shady Springs, W. Va., on one …
The Kentucky Office of Insurance Fraud Division arrested a Somerset, Ky., insurance agent last month following an indictment on 11 felony counts of insurance fraud and four felony counts of possession of a forged instrument. James Garner Sadler, 57, of …
Florida officials arrested seven Floridians accused of posing a risk to Florida’s and the nation’s security by fraudulently obtaining Florida Commercial Driver Licenses. The investigation is ongoing and authorities believe hundreds of individuals are involved, with additional arrests anticipated in …
Kentucky officials indicted a Louisville man on a felony count of insurance fraud after allegedly submitting an altered receipt for nearly $4,000 to State Farm Fire and Casualty Co. Robert L. Whiteside, 39, presented a receipt was for chrome rims …
A bench warrant has been issued for a Bowling Green, Ky., man who failed to appear for arraignment on fraud charges pursued by the Kentucky Office of Insurance. Jaime Salazar, 31, of 1342 Bluelake Way, was indicted on one felony …
Kentucky Insurance officials charged a Shelbyville woman with insurance fraud as a result of collecting more than $3,000 in workers’ compensation benefits. Tanya Garitty, 38, told her employer she was unable to work after an accident but allegedly worked as …
North Carolina officials arrested a Linwood, N.C., insurance agent charging her with with five counts of embezzlement by an insurance agent and three counts of providing false statements on an insurance application. Melissa Faye Crotts, 38, was processed at the …
