Browsing: insurance fraud

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.

A Brooklyn man has been apprehended and charged with staging a motor vehicle accident on the Belt Parkway in Queens, a crash that went viral after being captured on dashcam footage.

Maureen Wilson, 77, was found guilty of multiple charges related to a $20 million insurance fraud plot involving altered policy details and money laundering.

A St. Louis man pleaded guilty to staging auto accidents and injuries to defraud insurance companies.

A group of plaintiffs alleges fraud, negligence, and RICO violations against Penn Mutual Life Insurance Co. and co-defendants related to whole life insurance policies.

A federal jury found Maureen Wilson guilty of conspiracy, wire fraud, money laundering, and tax-related charges in a case involving fraudulent life insurance policies.

A 77-year-old Maryland woman has been found guilty of orchestrating a complex insurance fraud and money laundering scheme involving over 40 life insurance policies.

An alleged insurance fraud scheme involving towing and repair shops resulted in 16 arrests, as the California Department of Insurance warns drivers about similar scams.