Archive for the ‘Rings & Mills’ Category
“Operation Bandidos” Nets 4 in Auto Insurance Scheme
Four Miami-Dade County residents got in a lot of trouble lately when, on February 16th, they were arrested by the Hialeah Police and accused of fraudulently obtaining money from auto insurance companies after failing to do the proper repair work on vehicles.
According to NBC News, “Operation Bandidos”...
February 20th, 2012 | Rings & Mills | Read More
“Operation Running Man” Chases Down Another
Back in July we brought you the story of doctors, lawyers and chiropractors who were involved in an accident fraud ring in Connecticut; and one more chiropractor is adding himself to that list.
According to the Hartford Courant, a Stamford chiropractor with a chain of offices has become the latest person...
December 8th, 2011 | Rings & Mills | Read More
Leader of “Body Shop of Horrors” Sentenced
The New Jersey man at the center of an extensive insurance fraud scam was sentenced on November 9th. Phillip Daniel Sessa, 44, was sentenced to 15 to 30 months in a state correctional facility and ordered to pay over $236,000 in restitution to insurance companies. He also received six years of probation.
According...
November 15th, 2011 | Rings & Mills | Read More
Eight Collared in NC Staged Accident Ring
Just like fingernails, hair, ears, and noses, the number of people involved in staged auto accident rings never stop growing. The North Carolina Department of Insurance just pared that number down a little however.
According to the North Carolina Department of Insurance and Insurance Commissioner Wayne...
October 10th, 2011 | Rings & Mills, Staged Accidents | Read More
CA Fraud Ring Disbanded
Engagement rings, a ring at the bottom of the Cracker Jack box, the rings around Saturn, when the telephone rings, class rings; all of these are examples of rings that can be good. Now insurance fraud, that makes for a horrible kind of ring that leaves honest policy holders footing the bill. But not...
October 6th, 2011 | Rings & Mills | Read More
CA Lawyer Shot Down by “Phantom Menace”
On April 1, 2010 we brought you the story of a Los Angeles area attorney who was arrested for her involvement in an auto fraud ring. She was recently sentenced to probation and ordered to pay restitution for that role.
According to the Insurance Journal, on August 22nd the California Insurance Commissioner...
August 25th, 2011 | 2, Rings & Mills | Read More
Investigators Disband Multistate Car Theft Ring
What do Indiana and New York have in common? If you guessed several men who were part of a “highly sophisticated car theft scheme,” then you’re absolutely right. If you guessed anything else, you might still be correct; it’s just not the basis of this article.
According to WRTV News, on August...
August 10th, 2011 | Rings & Mills | Read More
FL Clinics Searched in Pill Mill Investigation
Medical clinics are supposed to be in the business of managing pain. In reality however, several area clinics have become a front for a far more dangerous operation.
Many local residents that live or work near the Wagner Chiropractic & Acupuncture Clinic in Daytona say they are used to seeing large...
August 8th, 2011 | Rings & Mills | Read More
NJ Ring of Chiros and Runners Dismantled
Several people were arrested by state officials on July 27th for their alleged involvement in a scheme designed to keep the chiropractor’s offices full of patients. Attorney General Paula Dow called it one of the biggest cases of its kind in state history.
According to the New Jersey Real-Time News,...
August 2nd, 2011 | Rings & Mills | Read More
“Operation Sitting Duck” Convicts 20
Back in June, we brought you the story of 32 Texas residents who were arrested for allegedly defrauding the American Family Life Assurance Company (Aflac) out of millions of dollars.
According to WLTZ News, twenty of those people, who were named in indictments that were unsealed last month and detail...
August 1st, 2011 | Rings & Mills | Read More
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WI Man Indicted for Arson, Mail Fraud and Murder-for-Hire
February 22, 2012
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FL Gov. Rick Scott Stages Crashes for On-lookers
February 21, 2012
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“Operation Bandidos” Nets 4 in Auto Insurance Scheme
February 20, 2012
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3 Insurance Agents Charged with $100 Million Fraud
February 17, 2012
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Cell Phone Store Owner Charged with $700,000 Fraud
February 16, 2012