fraudulent insurance - Page 8 of 34

California Man Charged With Unemployment Insurance Benefits Fraud

LAS VEGAS, Nev. – In a criminal complaint unsealed Thursday, a Stockton, California, man has been charged for allegedly using multiple California Employment Development Department (EDD) unemployment insurance benefits debit cards in…

August 14, 2021

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

ALBANY, NEW YORK – Two New York State prison inmates and two others were indicted last week for conspiring to defraud COVID-19 pandemic-related unemployment insurance programs administered by the New York State…

August 14, 2021

Fox Chapel Cardiologist Sentenced to 78 Months in Prison for Health Care Fraud Scheme Involving More Than $13 Million of Insurance Billings

PITTSBURGH – A resident of Fox Chapel, Pennsylvania, was sentenced in federal court following his conviction at trial on two counts of health care fraud, Acting United States Attorney Stephen R. Kaufman…

August 6, 2021

Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion

Baltimore, Maryland – A federal grand jury has returned an indictment charging Linda Pylant, age 57, of Grasonville, Maryland, for the federal charges of wire fraud, aggravated identity theft, social security fraud,…

July 9, 2021

Massachusetts Man Sentenced To Prison For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Dennis Alexander Barahona (38, Chelsea, Massachusetts) to 18 months in federal prison for conspiracy to commit wire fraud and conspiracy to…

July 8, 2021

Melrose Man Pleads Guilty to Unemployment Insurance Scam

BOSTON – A Melrose man pleaded guilty on Thursday, July 1, 2021 in connection with his role in an unemployment insurance fraud scheme. Alan Neal Scott, 68, pleaded guilty to four counts…

July 7, 2021

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

SAVANNAH, GA: Two Florida residents who crashed their car while fleeing from a traffic stop have been sentenced to federal prison for colluding in a scheme to steal pandemic unemployment funds. Malik…

June 29, 2021

East St. Louis Woman Charged In $800,000 Unemployment Insurance Scam

EAST ST. LOUIS, Ill. – A federal grand jury in East St. Louis, Illinois, has returned a 7-count indictment charging Talfanita M. Cobb, 49, of East St. Louis, with participating in a…

June 28, 2021

Two More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JAMES “CURTIS” WILLIAMS (“WILLIAMS”), age 66 of Gibson, Louisiana, and RYAN WHEATEN (“WHEATEN”), age 53, of Lafayette, Louisiana, entered a…

June 25, 2021

Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

NORFOLK, Va. – A Portsmouth woman pleaded guilty today to her involvement in a fraudulent scheme to obtain over $300,000 in pandemic-related unemployment benefits by using the personal identifying information of over…

July 4, 2021

Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates

RICHMOND, Va. – A Glen Allen woman pleaded guilty today to mail fraud for her role in a conspiracy to fraudulently obtain pandemic-related unemployment benefits for 22 prison inmates, which she shared…

July 4, 2021

California Man Pleads Guilty to Fraudulently obtaining Unemployment Benefits

LAS VEGAS, Nevada – A California man pleaded guilty today to fraudulently obtaining over $170,000 in unemployment benefits by submitting multiple unemployment claims in other people’s names and using benefits debit cards…

June 9, 2021

Pensacola Insurance Company Owner Arrested On Wire Fraud Charges

PENSACOLA, FLORIDA – John Michael Thomas, 51, of Pensacola made his initial appearance today on wire fraud charges related to his business, Thomas Insurance, LLC. A federal criminal complaint was filed on…

June 8, 2021

Insurance Broker Sentenced for $3.8 Million Fraud Scheme

WASHINGTON – A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for his role in…

June 3, 2021

Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags

HOUSTON – Authorities are searching for two men indicted for using fictitious car dealerships to issue nearly 600,000 automobile paper tags and selling them on the internet without selling any cars, announced…

June 23, 2021

Shrewsbury Woman Sentenced for Perjury in Connection With Insurance and Tax Fraud

BOSTON – A Shrewsbury woman was sentenced today in federal court in Worcester for lying about her role with a Worcester-based employment agency while testifying before a federal grand jury. Linda Le,…

June 3, 2021

Five More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LOIS RUSSELL (“RUSSELL”), age 61 of Gibson, Louisiana, TANYA GIVENS (“GIVENS”), age 43, of Gibson, Louisiana; HENRY RANDLE (“RANDLE”), age…

June 3, 2021

New Jersey couple who fraudulently filed for 13 PPP loans totaling $1.4 million caught

AMDEN, N.J. – Two Camden County, New Jersey, residents were charged for their role in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling $1.4 million,…

May 25, 2021

New Jersey Man Charged with Fraudulently Obtaining More Than $150,000

NEWARK, N.J. – A Camden, New Jersey, man was arrested this morning for fraudulently obtaining more than $150,000, Acting U.S. Attorney Rachael A. Honig announced. Alfred Powner II, 39, is charged by…

April 19, 2021

Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme

BUFFALO, N.Y.–U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 104-count indictment charging Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti, with conspiracy to…

March 5, 2021

Bronx, New York, Woman Arrested for Fraudulently Obtaining over $200,000 Worth of iPhones

NEWARK, N.J. – A Bronx, New York, woman was arrested today and charged with fraudulently obtaining over $200,000 worth of iPhones, Acting U.S. Attorney Rachael A. Honig announced. Rosanna Lucrecia Cruel Blanco,…

February 11, 2021

19 Columbia, KC Residents Indicted for $1.2 Million Insurance Fraud Conspiracy

JEFFERSON CITY, Mo. – Nineteen defendants, primarily from the Columbia and Kansas City, Missouri, areas, have been indicted by a federal grand jury for their roles in a $1.2 million insurance fraud…

December 2, 2020

Menifee Woman Arrested for Fraudulent $500,000 COVID-19 Unemployment Relief, Identity Theft

SANTA ANA, California – A Riverside County woman was arrested today on federal charges that she defrauded California’s unemployment insurance system by using stolen personal information obtained from the darknet to fraudulently receive…

October 11, 2020

Garner, North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds

GARNER, NC – A North Carolina man was charged with fraudulently seeking over $6 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice…

September 30, 2020

28 Charged for Staging Accidents, Auto Insurance Fraud

NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced today the indictment of nine additional defendants bringing the total to twenty-eight charged for intentionally staging automobile accidents. Today’s indictment charges CORNELIUS GARRISON (“GARRISON”), age 54,…

September 19, 2020

fraudulent insurance - Page 8

California Man Charged With Unemployment Insurance Benefits Fraud

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Fox Chapel Cardiologist Sentenced to 78 Months in Prison for Health Care Fraud Scheme Involving More Than $13 Million of Insurance Billings

Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion

Massachusetts Man Sentenced To Prison For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry

Melrose Man Pleads Guilty to Unemployment Insurance Scam

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

East St. Louis Woman Charged In $800,000 Unemployment Insurance Scam

Two More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates

California Man Pleads Guilty to Fraudulently obtaining Unemployment Benefits

Pensacola Insurance Company Owner Arrested On Wire Fraud Charges

Insurance Broker Sentenced for $3.8 Million Fraud Scheme

Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags

Shrewsbury Woman Sentenced for Perjury in Connection With Insurance and Tax Fraud

Five More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

New Jersey couple who fraudulently filed for 13 PPP loans totaling $1.4 million caught

New Jersey Man Charged with Fraudulently Obtaining More Than $150,000

Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme

Bronx, New York, Woman Arrested for Fraudulently Obtaining over $200,000 Worth of iPhones

19 Columbia, KC Residents Indicted for $1.2 Million Insurance Fraud Conspiracy

Menifee Woman Arrested for Fraudulent $500,000 COVID-19 Unemployment Relief, Identity Theft

Garner, North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds

28 Charged for Staging Accidents, Auto Insurance Fraud

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