North Carolina Insurance Commissioner Jim Long announced the arrest of an Archdale man charged with one count of obtaining property by false pretense. Department investigators arrested Billy George Flynt, 47, on Sept. 13 at the Guilford County magistrate’s office. Officials …
Owner and operator of West Virginia Concrete Coating and Design in Harrison County pleaded guilty to a felony county of failure to subscribe to the former Workers’ Compensation Commission. Business owner Susan Boram was indicted Aug. 2 on one felony …
Two south Mississippi men will be sentenced in December for making false claims for Hurricane Katrina relief, officials said. Danny Gene Hale will be sentenced Dec. 4 on six counts of fraud. Hale was convicted on Sept. 5 in federal …
A Harrison County, W. Va.court sentenced an insurance agent earlier this week for forging insurance documents for customers and keeping the money they paid for their premiums. Frank Crowder Jr., 47, of Morgantown, W. Va., pleaded guilty earlier this year …
Calif. brothers arrested for fraud Two brothers in Woodland Hills, Calif., have been arrested and charged with felony insurance fraud, conspiracy and perjury. According to the California Department of Insurance, Masood D. Pymanee, 32, and Mahboob D. Pymanee, 30, were …
Calif. brothers arrested for fraud Two brothers in Woodland Hills, Calif., have been arrested and charged with felony insurance fraud, conspiracy and perjury. According to the California Department of Insurance, Masood D. Pymanee, 32, and Mahboob D. Pymanee, 30, were …
West Virginia Insurance Commissioner, Jane L. Cline, announced today that Nathan James Sigmon pleaded guilty last week to one felony count of conspiracy to commit insurance fraud. Sigmon, age 24 of Newton, N.C., was indicted on the felony insurance charge …
Florida Division of Insurance Fraud officials arrested a Tampa woman who allegedly sold fraudulent automobile coverage insurance cards. Margaret Stillings, 49, who was doing business at 4170 E. Hillsborough Ave., was arrested on Aug. 16. The Florida Department of Financial …
North Carolina Officials arrested and charged a Benson man with fraudulently burning a dwelling, burning personal property and obtaining property by false pretense. Franklin Lee Hollis, 68, of 3394 Woods Crossroads Rd., was processed at the Harnett County Jail and …
A West Virginia man who previously pleaded guilty to one felony count of insurance fraud, is in a regional jail for committing insurance fraud, according to Insurance Commissioner, Jane L. Cline. Cline said Bradley Vernatter pleaded guilty in February to …
