Bear costume used in elaborate car insurance fraud scheme
Suspects claimed on Jan. 28, 2024, that a bear entered their 2010 Rolls-Royce Ghost and caused interior damage, according to the Department of Insurance. They provided video footage of the incident, stating that it had occurred during their visit to Lake Arrowhead.
but an attempt at insurance fraud. “Upon further scrutiny of the video, the investigation determined the bear was ...
Lindberg pleaded to one count of conspiracy to commit offenses against the U.S., including wire fraud, investment adviser ...
Four Los Angeles-area residents were arrested on Wednesday, Nov. 13 on suspicion of insurance fraud and conspiracy after ...
Dr. Fazal Panezai, who owned and operated Matawan-Aberdeen Heart & Medical Center in Matawan, pleaded guilty last April to ...
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EFCC to probe insurance fraudThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has pledged that the Commission will intensify ...
Prevention of Money Laundering Act (PMLA) of 2002: The PMLA can be invoked while scrutinizing the cases involving substantial amounts of money, especially insurance fraud. The insurers are mandated to ...
A Green County man is serving jail time after agreeing to a plea deal for insurance fraud involving a boat he reported as ...
ATLANTA - A federal grand jury has indicted Roscoe McMillan, also known as "Roscoe McMillian" and "Ross McMillan," after he ...
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