A Southern California auto body shop owner was sentenced yesterday to six years in state prison for involvement in the scheme where he filed over 35 fraudulent claims, manipulated used car odometers and vehicle titles to make the vehicles appear …
A Haitian man who federal prosecutors say was the ringleader of an auto insurance scam involving as many as 50 staged car crashes was sentenced Monday to four years in prison and ordered to pay $207,000 in restitution. Mackenzy Noze, …
Georgia DOI Busts 26 Suspects in Auto Fraud Ring Arrest warrants were issued this week in connection with an automobile insurance fraud ring centered in the Columbus, Georgia area, according to an announcement by Insurance Commissioner Ralph Hudgens. The fraud …
Mother and Son Sentenced for California Auto Insurance Fraud Scheme Henrietta Silva and her son, Peter, were sentenced recently in the San Diego Superior Court after submitting multiple fraudulent auto insurance claims. Henrietta was sentenced to serve 270 days in …
Louisiana Woman’s Contents Valued at $1000 in Bankruptcy and $100,000 After Fire Loss A Monroe, La., woman pleaded guilty to mail fraud in a scheme where she lied on U.S. Bankruptcy Court filings and insurance documents, according to United States …
Two Camden County, N.J., sisters have been charged with conspiracy to commit insurance fraud for allegedly lying about which one of them was the driver in an auto crash in an effort to support false claims submitted to an insurance …
Washington Man Must Repay More Than $12,000 in Workers’ Comp Scam A service technician who claimed he was too injured to work yet got a job driving a tow truck pleaded guilty Friday in a workers’ comp scam. Kyle Valle, …
GO-PRO Video Leads to Conviction of Insurance Fraud Suspect Robert Atlas falsely reported to GEICO that he had crashed his 2012 Corvette Stingray while exiting the I-10 freeway, on the exit ramp at Wild horse pass in Chandler Arizona. Robert …
New Jersey Man Gets Prison Term for Role in High-end Vehicle Theft Ring A man involved in a ring that carjacked or stole high-end vehicles and sold them overseas is now headed to prison. Donell Carroll received a 10-year sentence …
Massachusetts Police Sergeant Gets Jail Term in Insurance Fraud Scheme Massachusetts police sergeant has been sentenced to serve half a year in a county jail after he was convicted of lying about an on-duty accident and accepting insurance money for …