Detectives from the California Department of Insurance arrested more than two dozen people on multiple felony counts of insurance fraud for allegedly staging auto collisions to scam more than four insurance companies out of tens of thousands of dollars. The …
Arkansas Insurance Commissioner Allen Kerr announced two recent guilty pleas resulting from separate criminal investigations of insurance fraud. On May 2, Becky Brand, 34, of Lonoke entered a guilty plea to one count of Criminal Attempt — a Class A …
A Little Rock, Ark., man received a 30-month sentence for auto insurance fraud following a negotiated guilty plea, the Arkansas Insurance Department reported. Tyus West, 28, entered a plea of guilty to one count of insurance fraud for making false …
Authorities said a former New York City police officer has been sentenced to two to six years in state prison for a scheme to defraud auto insurance companies. New York Attorney General Eric T. Schneiderman announced the sentencing of Jose …
A Long Island, New York, man was sentenced to 15 years in prison for a $35 million fraud that a judge said wrecked investors’ lives. Mikhail Zemlyansky, 39, was led out of a Manhattan courtroom Thursday, Jan. 28, in shackles …
North Carolina Insurance Commissioner Wayne Goodwin announced the arrests of Dewayne Dudley of Bayboro and Elegant Adele Jackson of Havelock. They are both charged with one count each of insurance fraud and attempting to obtain property by false pretense in …
Andres Hernandez, 36, of Lakewood, Calif., allegedly totaled his BMW while racing and then provided false statements to his insurer about the location of the collision. He was paid $64,860 for the claim, and was subsequently arrested on two counts …
North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of Peter Dane Koke of Wilmington; he is charged with one count each of insurance fraud, attempting to obtain property by false pretense and providing false information on an insurance application. …
Two brothers in New Jersey have admitted organizing a scheme to recruit motor vehicle accident victims as patients for chiropractic facilities they controlled. State authorities say 52-year-old Anhuar Bandy and his 53-year-old brother, Karim Bandy, both of Colts Neck, New …
A former Pennsylvania Superior Court judge who was disbarred after his federal conviction for a $440,000 auto insurance fraud wants his law license reinstated. The Erie Times-News reports 66-year-old Michael Joyce will have a hearing before the Supreme Court’s Disciplinary …
