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Convicted hole-in-one insurance scammer facing more charges | Latest News

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Aired 5:30-6a ET • Deadly Shooting On Las Vegas Strip; At Least 20 Killed, More Than 100 Wounded ... Aide to Pope Faces Sex Charges; Trump's Health Care Message; Venezuela's Attorney General Facing Court Date. Aired 4:30-5a ET • Revived Travel Ban ... read more

3 local doctors among dozens accused of insurance scam

are among more than two dozen defendants facing a series of felony charges including referral of clients or patients for compensation, filing false claims and filing fraudulent insurance benefit claims, according to Orange County Superior Court records. read more

Washington Commissioner: Prevented $250K In Insurance Fraud In 2013

Washington Insurance Commissioner Mike Kreidler reported that his special investigations unit sent 11 insurance fraud cases to the court system resulting in 32 felony charges and preventing more than $ ... golf tournament hole-in-one prizes. read more

Springfield landlord Wilkenson Knaggs convicted of fraud in connection with fires at 2 Springfield properties

SPRINGFIELD — A Springfield landlord has been convicted of fraud and money-laundering charges in connection with an insurance scam involving two of his properties ... sentence Knaggs on March 20. Knaggs is facing up to 20 years in prison, a three-year ... read more

'Zero-tolerance' police officer faces jail after being convicted of £46,000 insurance and mortgage scam

A senior police officer who spearheaded a ‘zero tolerance’ crime clampdown is facing jail after being convicted of a £46,000 insurance and mortgage scam. Mohammed Razaq was in charge of a neighbourhood ... the damage cost more than £7,000. read more

Santa Rosa doctor accused of defrauding insurers

May 03--A prominent Santa Rosa orthopedic surgeon is facing charges of accepting more than $300,000 in illegal kickbacks and fraudulent billings in an alleged workers' comp insurance scam involving ... to 25 years in prison if convicted. read more

Time to stop paying police officers on suspension

The rogues gallery of cops milking the system is infuriating: Convicted Durham Police Const. Glen Turpin has collected more ... accident insurance scam. He’s not even presumed innocent anymore — he was convicted six months ago on 40 charges of fraud ... read more

Virginia Police Bust Migrant Gang Smuggling Cigarettes for $30 Million

However, the Times-Dispatch also described a similar case in which two Chinese foreign nationals who trafficked $23.3 million in cigarettes were convicted and are facing ... scams, Medicare and food stamp fraud, tax rebate theft, and staged-crash insurance ... read more

Hawthorne credit union employee, online boyfriend charged in scheme to siphon $2.6M

A woman who worked at a Hawthorne credit union and a man she met online are facing fraud charges ... more than 30 fraudulent lines of credit for her boyfriend, who then allegedly siphoned nearly $1.1 million before the potential $2.6 million scam was ... read more
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