The Standard-Times on MSN
New Bedford couple gets prison time for $962K insurance fraud scheme
A married New Bedford couple was sentenced July 23 in federal court for a scheme to defraud individuals seeking insurance ...
NEW BEDFORD, Mass. (WPRI) — A New Bedford couple was sentenced to prison this week for defrauding clients and insurance ...
A New Bedford couple has been sentenced to federal prison for a $962K insurance fraud scheme involving fake policy documents and stolen client payments.
A Las Vegas business owner appeared in court to face charges in connection with a fake armed robbery of his cell phone repair ...
An Indian national who owned a New Jersey pharmacy was sentenced to 30 months in prison for a healthcare fraud scheme.
Nearly 270 law enforcement officials from across New York gathered at the State Police Academy in Albany this week for ...
Recent cases show healthcare fraud schemes often involve money laundering through bank employee involvement and shell companies, highlighting the importance of tracking illicit funds. As readers of ...
Daily Freeman on MSN
Man faces felony charges in electronics insurance fraud scheme in Plattekill
PLATTEKILL, N.Y. — An Orange County man faces a felony grand larceny charge after police say he made multiple false insurance claims on electronics. State Police Spokesperson Marissa DeBiase said they ...
Car insurance scams are a big problem that costs insurance companies billions of dollars each year. Here's how to protect ...
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