Archive for the ‘Rings & Mills’ Category
Eight Busted at “Corrupt” N.Y. Clinic
The arrest of eight individuals including doctors and chiropractors operating what officials deemed a “corrupt medical clinic” was announced today by New York’s Attorney General, Andrew M. Cuomo. Police say the not-so-original scheme employed runners to recruit accident victims to undergo a host...
September 10th, 2010 | Rings & Mills, s | Read More
NC Farm Bureau Says Eight is Enough
Eight North Carolina fraudsters are off the streets today thanks to an investigation led by the High Point Police Department for numerous staged accidents in the area. North Carolina Farm Bureau Insurance Company was also instrumental in aiding authorities with the investigation as they apparently identified...
August 23rd, 2010 | Rings & Mills, s | Read More
‘Trip and fall’ Ring Lands in Court
This past Friday the 13th proved to be a very unlucky day for a Milwaukee woman as she was charged in federal court for her alleged participation in a fraud ring known for faking falls in order to obtain insurance settlements .
According to the Journal Sentinel, Michelle Taylor, 42, made her first...
August 18th, 2010 | Rings & Mills | Read More
“Popsicle” Gets 4 to 10 in the Cooler
On July 29th, Wallace “Popsicle” Morris, Sr. was sentenced to serve four to 10 years behind bars and ordered to pay $440,000 in restitution to 17 insurance companies defrauded by his ongoing scheme that cost them over $1,000,000. 4 to 10 years in the cooler should give “Popsicle” plenty of time...
August 2nd, 2010 | Rings & Mills | Read More
“Crash For Cash” Nabs Another Clinic
The war against the much publicized staged auto accident ring dubbed “Operation Crash for Cash” continued in Florida after another clinic in West Tampa was raided and shut down for its alleged participation in defrauding insurance companies by staging car accidents.
According to the PR Newswire,...
July 30th, 2010 | Rings & Mills | Read More
Durham Ring Full of Bull
Authorities have arrested a Durham, NC woman for her role in an alleged staged-accident fraud ring. According to the Insurance Financial Advisor, Alesia Burnette was arrested and charged with multiple counts of insurance fraud for her supposed participation in five staged car accidents over a three...
July 23rd, 2010 | Rings & Mills | Read More
Seven Indicted in Staged Accident Ring
A Baldwin County grand jury indicted seven individuals this week for violating the State’s Racketeering and Corrupt Organizations Act (RICO).
According to a press release by the Georgia Bureau of Investigation, the indictment stemmed from a three-year investigation being conducted by the GBI relating...
July 16th, 2010 | Rings & Mills | Read More
Father & Son Accused of Staging Crashes
A Fargo, North Dakota father and son seem to have found an unusual way to bond. The two are being charged with causing 37 accidents as part of an alleged scheme to pilfer from a multitude of insurance carriers. According to the Grand Forks Herald, the duo is accused of targeting innocent drivers...
July 9th, 2010 | Rings & Mills | Read More
Denver’s Dirty Dozen Derailed
The Colorado District Attorney’s office obtained a 39-count indictment charging a dozen individuals for their roles in a Denver metro-area fraud ring. According to NBC Colorado News the 12 individuals allegedly staged multiple car accidents, falsified damage estimates and filed multiple claims on...
June 7th, 2010 | Rings & Mills | Read More
Massachusetts Cracks Down on Chiro Ring
Brothers Charles, 41, and Sean Nisivoccia, 37, and their associate Craig Klein, 41, all admitted that the allegations of staging car accidents and falsifying injury claims to insurance companies, while operating as Health Group of New England, were true. According to Essex County Prosecutors, this was...
April 29th, 2010 | Rings & Mills | Read More
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Repeatedly Burning Furniture Earned Scammers Millions
May 18, 2012
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NJ Police Chief Guilty of Misconduct, Insurance Fraud
May 17, 2012
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Golf Tournament “Insurer” Charged with Fraud after Refusal to Honor Hole-in-One
May 17, 2012
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NJ Man Admits to Being “Runner” for Chiropractor
May 15, 2012
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CA Dentist Arrested for Insurance Fraud
May 14, 2012