Two West Virginia men have been sentenced for their roles in filing false insurance claims for vehicle accidents. Federal prosecutors say the accidents were staged from 2012 to 2014 in Taylor, Harrison and Marion counties. Fifty-five-year-old Dallas Lewis of Clarksburg …
Federal authorities say a West Virginia man has been sentenced to almost three years in prison for a staged vehicle crash, faked injuries and false insurance claim for a $41,000 settlement. According to prosecutors, 34-year-old Michael Sine, of Fairmont, also …
The Department of Financial Services’ Division of Insurance Fraud (DIF) announced the arrest of John Alexander Fraga (aka Juan Alejandro Fraga) for his involvement in the alleged billing of more than $40,000 to multiple insurance companies for the treatment of …
On August 24, investigators from Georgia Insurance Commissioner Ralph Hudgens’ Fraud division, with assistance from Bibb County Sherriff David Davis and his deputies, arrested six Macon, Ga., residents on charges of insurance fraud. Five more Bibb County residents have outstanding …
Insurance Commissioner Ralph Hudgens says seven central Georgia residents accused of staging a car crash have been charged with insurance fraud. Hudgens said in a statement that the crash on Sept. 5, 2013 involved a 1998 BMW and a rented …
A crackdown on auto insurance fraud in Lawrence, Mass., prompted by the death 10 years ago of a great-grandmother in a staged accident has saved the city’s motorists $68 million in premiums, and hundreds of millions more across Massachusetts, according …
Authorities announced this week that a Utica, N.Y., woman has been sentenced for her role in an insurance and health care fraud scheme. The U.S. Attorney’s Office for the Northern District of New York said Cynthia Morgan was sentenced by …
