Maryland A Maryland claims adjuster pleaded guilty to one count of theft after she was caught manipulating auto insurance claims so she could steal from her employers, Maryland Attorney General Anthony G. Brown’s office said Thursday. Laurelle Monet Manley-Williams, 34, …
A man whom federal prosecutors in New York say was the mastermind behind a $40 million automobile insurance fraud scheme pleaded guilty on Friday to bribery, health care fraud and identify theft charges. Alexander Gulkarov, 37, owned medical clinics in …
A former Allstate claims adjuster will spend one year and a day in prison and forfeit his beach house and pickup truck to the federal government after pleading guilty to wire fraud and money laundering. Federal prosecutors say 51-year-old Paul …
ORD, Neb. (AP) — A small-town Nebraska sheriff has been charged with filing a fraudulent auto insurance claim to get the repairs to his yellow 2004 Chevrolet Monte Carlo paid for. The complaint filed against Valley County Sheriff Casey Hurlburt …
Additional arrests are expected after a 41-year-old south Florida claims adjuster was charged this week in an elaborate scheme that allegedly rang up more than $11 million in fraudulent insurance payments to hundreds of co-conspirators. Florida’s Department of Financial Services …
Authorities in Florida announced the arrest of two licensed public adjusters, a person posing as a public adjuster and the owner of a mold remediation company for allegedly attempting to scam a 94-year-old homeowner by filing a fraudulent insurance claims. …
CHARLESTON, S.C. (AP) — Convicted murderer Alex Murdaugh did something Thursday he hasn’t done in the two years since his life of privilege and power started to unravel — plead guilty to a crime. Murdaugh admitted in federal court to …
The owner of a Massachusetts physical therapy clinic who defrauded 24 auto insurers by submitting largely bogus treatment claims was sentenced Wednesday to three years in prison and ordered to pay $7,383,756 in restitution. Gyulnara Bayryshova, the 57-year-old owner of …
The owner of a Pennsylvania collision repair shop who participated in the direct repair program for several insurers was ordered Monday to pay $435,246.69 in restitution and sentenced to probation for filing more than 300 false insurance claims. John Paul …
Insurer GEICO is suing to recover more than $1.8 million in allegedly fraudulent and unlawful no-fault insurance charges it says it has paid to several New Jersey health centers since 2018. The charges were for a range of medical services …