fraudulent insurance

Three charged in fraudulent life insurance investigation

JERSEY CITY, N.J.– The Hudson County Prosecutor’s Office Insurance Fraud Unit has arrested three individuals following an investigation into fraudulent life insurance policies. Auditya Ramotar, 69, of Ozone Park, N.Y., faces multiple…

September 24, 2024

Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states

GAINESVILLE, Ga. – Ronald House, who applied for unemployment insurance in his name and the names of others in multiple states during the height of the COVID-19 pandemic, has pleaded guilty to…

December 6, 2023

Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits

Baltimore, Maryland – A federal criminal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, both of Windsor Mill, Maryland, for conspiracy to commit wire fraud, relating…

January 6, 2023

Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced that a federal grand jury in Charlotte returned an indictment today charging two tax attorneys and an insurance agent with conspiring to defraud…

November 16, 2022

Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits

NEWARK, N.J. – A Gloucester County, New Jersey, man today admitted that he illegally obtained more than $400,000 in unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Willie Carter, 23, of…

November 8, 2022

Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits

First Assistant U.S. Attorney Michelle M. Baeppler announced today that a Cleveland man was charged in a 16-count indictment with illegally obtaining more than $400,000 in pandemic unemployment insurance benefits using other…

July 28, 2022

Fraudulent Smoke and Ash Homeowners Claims Spread with Wildfires, According to Mercury Insurance

Mercury has uncovered a growing trend in criminals falsifying homeowners insurance fire claims. LOS ANGELES, July 15, 2022 — Mercury Insurance Special Investigations Unit (SIU), the CSI of insurance, has uncovered a…

July 15, 2022

Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

LAS VEGAS – A Las Vegas woman was sentenced today to 45 months in prison for using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from…

May 10, 2022

Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance

SANTA ANA, California – A former Rancho Mirage resident pleaded guilty this morning to federal charges related to a scheme that fraudulently billed insurance companies tens of millions of dollars for…

February 5, 2022

Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits

LAS VEGAS – An undocumented individual was sentenced today to 20 months in prison for his role in a conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit…

February 5, 2022

Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000

LAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000…

October 28, 2021

Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development…

October 27, 2021

Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits

LAS VEGAS, Nev. – An undocumented individual pleaded guilty today to conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling at least…

October 22, 2021

Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims

FRESNO, Calif. — Ralph Hackett, 66, of Clovis, pleaded guilty today to aiding and abetting mail fraud and agreed to pay $650,000 in criminal restitution for helping another individual submit a fraudulent…

August 9, 2021

Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes in Two Cases

Learn about victim notification and rights, witness information, and helpful resources. Help us combat the proliferation of sexual exploitation crimes against children.…

July 22, 2021

Three charged in fraudulent life insurance investigation

Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states

Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits

Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter

Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits

Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits

Fraudulent Smoke and Ash Homeowners Claims Spread with Wildfires, According to Mercury Insurance

Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance

Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits

Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000

Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits

Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims

Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes in Two Cases

Brooklyn duo busted for staging car crashes in NYC insurance scam

Maryland couple sentenced for $20 million life insurance fraud and tax scheme

Maryland Woman Caught in $20 Million Life Insurance Policy Fraud

Freeport woman charged in $130,000 welfare fraud and insurance scam

Baltimore Woman Faces Charges Over Alleged $63K Insurance Fraud

Maryland Army Vet Charged with Fraudulently Obtaining Over $1 Million in Disability Benefits

Warren Township Man Charged with Insurance Fraud

Troy Man Pleads Guilty to Unemployment Insurance Fraud

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