Recent TR Fraud Reports
COPS BUST 2 HASSIDIC AUTO INSURANCE FRAUDSTERSNY, BROOKLYNPosted on jul 18, 2011 to False Insurance Claims
06/23/11) BROOKLYN - Police say two people have been arrested for fraud after allegedly damaging cars at a Borough Park auto shop to get bigger payouts from insurance companies. Brooklyn... Add to Compare Share Add to favorites Details Contact
Phila. cop among charged in insurance fraud schemePA, PhiladelphiaPosted on jul 18, 2011 to Fake Repairs & Estimates
A Philadelphia police officer, a personal injury lawyer, seven auto damage appraisers and the owner and the manager of a Philadelphia collision repair shop have been charged in an insurance fraud... Add to Compare Share Add to favorites Details Contact
Operation Dark Horizon - Auto Insurance Fraud BustFL, MiamiPosted on jul 18, 2011 to False Insurance Claims
Florida law enforcement officers arrested 17 people and are seeking another eight individuals on fraud-related charges in "Operation Dark Horizon," the largest car insurance fraud bust in the state... Add to Compare Share Add to favorites Details Contact
La. police officer, two others charged in alleged car insurance fraudLA, ShreveportPosted on jul 18, 2011 to Stolen Vehicle Fraud
A Shreveport, La., police officer and two others were arrested and each charged with one count of insurance fraud for allegedly misreporting a stolen vehicle and burning it for insurance money.... Add to Compare Share Add to favorites Details Contact
Burien auto glass company busted in $1.6 million insurance fraudWA, BurienPosted on jul 17, 2011 to Fake Repairs & Estimates
The owner of a Burien auto glass company has pleaded guilty to a longtime scam believed to have cost insurers more than $1.6 million, the state Insurance Commissioner's office said Thursday.... Add to Compare Share Add to favorites Details Contact
Fmr DHS worker accused of welfare fraudMI, GRAND RAPIDSPosted on jul 17, 2011 to Welfare Fraud
GRAND RAPIDS, Mich. (WOOD) - A former Department of Human Services employee has been arraigned for recommending a release of food stamps to someone who wasn't eligible -- her live-in boyfriend.... Add to Compare Share Add to favorites Details Contact
Calif. companies' owners convicted in health fraudCA, Los AngelesPosted on jul 17, 2011 to Medical Provider Fraud
LOS ANGELES -- The co-owners of two health care companies have been convicted on multiple fraud charges after scheming to defraud Medicare out of about $20 million. A federal jury found Evans... Add to Compare Share Add to favorites Details Contact
Four Bayville company employees convicted of fraudNJ, MetuchenPosted on jul 17, 2011 to Taxes - (Not Reporting)
NEWARK — A federal jury in Newark today convicted two principals and two employees of a Bayville company, Mid-Atlantic Trustees and Administrators, of conspiring to defraud the U.S. by marketing... Add to Compare Share Add to favorites Details Contact
Winifred Jiau convicted of conspiracy to commit securities & wire fraud.CA, FremontPosted on jul 17, 2011 to Insider Trading
NEW YORK — A California finance researcher who prosecutors said used code words like "recipes," "cooks" and "sugar" to disguise an insider trading scheme was convicted of wire fraud Monday in... Add to Compare Share Add to favorites Details Contact
Hedge fund billionaire Raj Rajaratnam was convicted on all 14 counts of insider trading.NY, New YorkPosted on jul 17, 2011 to Insider Trading
Hedge fund billionaire Raj Rajaratnam was convicted on all 14 counts of fraud and conspiracy Wednesday in the biggest insider trading case in a generation. The verdict was a historic victory for... Add to Compare Share Add to favorites Details Contact
Government rushes to close costly welfare loophole.NY, AmsterdamPosted on jul 15, 2011 to Welfare Fraud
THE federal government has introduced legislation to head off an anticipated High Court decision which will otherwise result in 15,000 convictions for welfare fraud being overturned. At... Add to Compare Share Add to favorites Details Contact
3 arrested in Amsterdam welfare fraud sweepNY, AmsterdamPosted on jul 15, 2011 to Welfare Fraud
AMSTERDAM -- A welfare fraud investigation in Montgomery County uncovered over $4,500 in allegedly illegal benefits being reaped by three Amsterdam residents. Investigators said Jennifer L.... Add to Compare Share Add to favorites Details Contact
|
