insurance fraud charge News

Louisiana Man Arrested For Allegedly Selling Fake Insurance Policies

A Louisiana man was arrested June 8 on fraud charges of selling $39,000 in fake insurance policies. The Louisiana State Police Insurance Fraud and Auto Theft (IFAT) Unit announced the arrest of 47-year-old Trampus Wagoner of Baton Rouge, who allegedly …

Insurance Fraud Charge Filed Against North Dakota Man

A North Dakota man is facing an insurance fraud charge after allegedly using another person’s coverage to obtain services from an area hospital. North Dakota Insurance Commissioner Jon Godfread, in partnership with the Bismarck Police Department and the Burleigh County …

Insurance Fraud Charge Filed Against North Dakota Man

North Insurance Commissioner Jon Godfread said an insurance fraud charge has been filed against Joshua Kadrmas, of Mandan, ND. The department’s report stated that Kadrmas indicated to his insurance company that he hit a deer while on his motorcycle causing …

Pennsylvania Agency Employee Accused of Embezzling $530K From Work

The attorney for a central Pennsylvania woman charged with stealing $530,000 from two insurance agencies says she’s addicted to slot machines. Attorney Herbert Goldstein says 65-year-old Diane Fabian is cooperating with authorities and undergoing counseling for the gambling that fueled …

North Carolina Man Charged with Insurance Fraud Over Stolen Boat Claim

North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of William Nathan Spaulding, 38, of Lake Waccamaw; he is charged with one count each of insurance fraud, obtaining property by false pretense and providing false statements on an application for …

North Carolina Man Accused of Defrauding Insurance Companies

North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of William Jeffery Barnhardt, 65, of West End, Moore County; he is charged with two counts each of insurance fraud and obtaining property by false pretense. Department of Insurance criminal investigators …

Prosecutor: Pennsylvania Nurse on Disability Taught Fitness Class

Authorities say a Delaware County, Pennsylvania, nurse who said she was too injured to work was well enough to work 84 times as a fitness instructor. The Delaware County District Attorney’s office has charged 36-year-old Jamie Scott of Ridley Township …

South Carolina Woman Accused of Arson for Insurance Money

A Union, S.C., woman is accused of setting fire to her mobile home with her two cats still inside. The Herald-Journal of Spartanburg reports the Union County Sheriff’s Office announced the arrest of 28-year-old April Lynn Hudson May 21. Deputies …

Penn. Man Accused of Buying Auto Insurance From Scene of Car Wreck

Authorities say a Pennsylvania man called an insurance company from a crash scene to buy auto coverage and later claimed his wreck happened after he got the policy. The Altoona Mirror reports that the insurance fraud charges filed this week …