Browsing: insurance fraud

Acting Nassau County District Attorney Madeline Singas announced the arrest of three individuals connected to an insurance fraud scheme involving a staged accident in Levittown in 2013.

A nurse in Highland, Utah, has been arrested and charged with aggravated murder and obstruction of justice in connection with the death of her friend, whom she allegedly poisoned to collect on a life insurance policy.

Meggan Sundwall faces charges of aggravated murder and obstruction of justice after allegedly killing her friend, Kacee Terry, by injecting her with insulin.

Meggan Randall Sundwall is accused of murdering her friend and former roommate, Kacee Lyn Terry, to collect a $1.5 million life insurance policy.

A Utah nurse has been arrested and charged with the murder of her friend, allegedly motivated by a life insurance policy.

A spice trader in Noida was arrested for allegedly murdering his father to claim insurance money and settle debts.

A major insurance fraud ring is accused of targeting car accident victims, with tow trucks and repair shops allegedly holding vehicles for ransom.

A federal judge has granted Bradley Pierre’s request to vacate a default in a civil racketeering case brought by the American Transit Insurance Company, allowing him to challenge allegations of a large-scale insurance fraud scheme.

Former insurance executive Greg Lindberg has been granted a 30-day extension to file objections to a pre-sentence investigation report.

The Sambhal police have apprehended four individuals connected to an inter-state gang that defrauded insurance companies by selling tractors with forged documents.