#insurance-fraud

#insurance-fraud

Neil Hopper, a vascular surgeon, is accused of amputating his own legs to fraudulently claim over $600,000 in insurance money, asserting his injury was due to sepsis.

Thandi conspired with others beginning around May 2018 to create fake financial records stating that Global Hawk had higher capital and reserves than they did.

"Mr Brooks claimed he was sitting in his Porsche, belted up and injured. The dashcam showed him in the bushes. We still don't know what he was doing there but we do know he wasn't in the car."

Los Angeles County Superior Court Judge Ronald S. Coen called Sementilli the mastermind in this conspiracy to commit murder, rejecting her defense bid for a lesser sentence.

Peel police have arrested 18 individuals and seized over $4.2 million in assets related to a Brampton-based organized crime network involved in towing.

The California Department of Insurance accused Eric Halem of providing false information regarding a January 2023 accident, misrepresenting his brother's role in a fraudulent claim.

"Sharma, a former leader in the recovery industry, is accused of submitting $149 million in fraudulent insurance claims, along with conducting unnecessary tests and paying illegal kickbacks."

Vallow Daybell conspired with her brother to murder her estranged husband to collect on his life insurance policy, leading to a new life sentence.

A local man was swindled out of $1.1 million, believing his social security number was compromised and that he needed to transfer assets urgently.

Eileen Lawrence and her family were found guilty of multi-generational insurance claim fraud, using false names to submit injury claims between 2010 and 2016.

The Massachusetts Attorney General's office announced that three insurance companies must pay a total of $165 million, marking the highest civil penalties under the state's Consumer Protection Act.