fraudulent insurance - Page 5 of 34

Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His Employer

CHICAGO — The former controller of a Chicago-based insurance company has been sentenced to four years in federal prison for embezzling nearly $6 million in company funds. From October 2018 to June…

May 11, 2022

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Khaori Monroe, 29, of Newark, pleaded guilty…

May 9, 2022

Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars

TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona, pleaded guilty last week to defrauding an elderly annuity client of more than $1,300,000. Williams, formerly licensed in Arizona to sell life…

May 2, 2022

Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits

DETROIT – A former contract employee with the State of Michigan Unemployment Insurance Agency, and one co-conspirator, were charged today in an indictment for their roles in a scheme to steal unemployment…

April 26, 2022

Former State Employee Indicted for Unemployment Insurance Fraud

ALBANY, NEW YORK – A grand jury indictment unsealed today alleges that former New York State Department of Labor (NYSDOL) employee Wendell Giles, age 51, of Albany, conspired with another former NYSDOL…

April 22, 2022

Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme

DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), pleaded guilty yesterday to conspiracy to commit wire fraud arising out of his participation in a…

April 22, 2022

Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme

LAS VEGAS – A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael Zeto, 76,…

April 22, 2022

Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers

SANTA ANA, California – A former Orange County chiropractor was sentenced today to 70 months in federal prison for stealing from health insurers by fraudulently causing the submission of $2.2 million…

April 21, 2022

New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that KEISHIRA ROBINSON (“K. ROBINSON”), age 27, of New Orleans, Louisiana was sentenced today for Conspiracy to Commit Mail Fraud, in…

April 20, 2022

Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud

INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire fraud, to…

April 15, 2022

Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits

BOSTON – The owner and operator of an Arlington-based insurance agency has been convicted by a federal jury in Boston of fraudulently receiving disability benefits from the Department of Veterans Affairs (VA)…

April 14, 2022

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

NEWARK, N.J. – A former U.S. Postal Service USPS employee today admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Ross Clayton, 31, of Irvington,…

April 14, 2022

Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme

ATLANTA – Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail fraud, and aggravated identity theft. They allegedly…

April 13, 2022

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

NEWARK, N.J. – An Illinois man today admitted that he used other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney Philip R. Sellinger announced. …

April 7, 2022

Insurer Tokio Marine says Greensill took out policies fraudulently

LONDON – Companies linked to insolvent British financier Lex Greensill obtained insurance fraudulently, insurer Tokio Marine said on Monday, adding it did not plan to pay out on the policies and would…

April 4, 2022

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a charge of wire fraud, announced United States…

April 1, 2022

Jersey City School Security Guard Charged for Insurance Fraud

JERSEY CITY, NJ – A Jersey City Public Schools employee has been charged after filing over 50 fraudulent medical claims to his insurance company. “A security guard employed by the Jersey City…

April 1, 2022

Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States

A Detroit man was sentenced today to 39 months in federal prison on charges of wire fraud and identity theft, in connection with a scheme to defraud and obtain more than $1.6…

March 30, 2022

Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme

SACRAMENTO, Calif. — Terence Aubrey Larker, 35, of Las Vegas, previously of Sacramento, was arrested today after a federal grand jury returned an eight-count indictment last Thursday, charging him with mail fraud…

March 29, 2022

Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ERIN VERESPY was sentenced to 66 months in prison for her participation in a widespread, $33…

March 28, 2022

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for conspiring to fraudulently obtain more than $700,000, U.S. Attorney Philip R. Sellinger announced. Jefferson…

March 18, 2022

Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution

Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson, 41, of Cleveland, Ohio, was sentenced on March 15, 2022, to 51 months in prison and ordered to pay $355,849 in restitution…

March 17, 2022

fraudulent insurance - Page 5

Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His Employer

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars

Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits

Former State Employee Indicted for Unemployment Insurance Fraud

Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme

Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme

Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers

New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million

Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud

Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Insurer Tokio Marine says Greensill took out policies fraudulently

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

Jersey City School Security Guard Charged for Insurance Fraud

Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme

Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000

Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits

Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

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