Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
LAS VEGAS – A Florida man was sentenced today to
Insurance
Life Insurance Payouts Surge During COVID-19 Pandemic
Death benefits paid by life insurers surged to their highest
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.
Seattle – A 58-year-old Snohomish, Washington, insurance agent was sentenced
Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million
DETROIT – Two defendants have been charged in criminal complaints
Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme
Miami, Florida – Today, a South Florida federal district judge
Hudson County Man Charged in Connection with Auto Insurance Fraud Scam
TRENTON – Acting Attorney General Andrew J. Bruck and
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
ALBANY, NEW YORK – Markhwan Berning, age 37, of Saratoga
Preston County residents indicted on charges involving insurance fraud
CLARKSBURG, WEST VIRGINIA – Four Preston County residents are facing
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
LAS VEGAS, Nev. – A Las Vegas man was sentenced
Queens Man Charged With Murdering Woman in Life Insurance Scheme
A superseding indictment was filed today in federal court in
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
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
Melrose Man Sentenced for Unemployment Insurance Scam
BOSTON – A Melrose man was sentenced today in connection
Former Georgia Insurance Commissioner sentenced to federal prison
ATLANTA – Former Georgia Insurance Commissioner Jim Beck has been
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Former Police Department Employee Sentenced in Bribery and Insurance Fraud Schemes
WASHINGTON – A former
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme
Seattle —An Edmonds, Washington, business owner pleaded guilty today to
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program
SAN FRANCISCO – The United States Attorney’s Office for the
New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Union, New Jersey, man today admitted