Archive for the ‘Staged Accidents’ Category
21 FL Residents Arrested For Insurance Fraud
Miami-Dade area investigators say over half a dozen on the state’s largest car insurers have been receiving false medical claims for staged accidents from four South Florida clinics. From those clinics, prosecutors say they have 21 people who are involved in the elaborate scams that have created almost...
May 8th, 2013 | Staged Accidents | Read More
Four FL Residents Accused of Staged Accident Scheme
Jacksonville chiropractor Richie Cabigting, and three other area residents, have all been indicted on mail fraud and conspiracy to commit mail fraud charges for their alleged roles in a staged accident scheme.
The indictment also notifies the four individuals that the US plans to confiscate $193,002,...
April 23rd, 2013 | Staged Accidents | Read More
NHP: Staged Crashes now Involve Semi Trucks
Many people are apprehensive when it comes to passing a speeding semi truck while driving down the highway. Others, however, are swerving in front of them and causing accidents on purpose!
It’s becoming a new trend in staged accidents that is not only putting lives in danger, but driving up insurance...
February 28th, 2013 | 1, Staged Accidents | Read More
NY Man gets $1.4M Fine and Prison Term for Fraud
A New York man has been sentenced for his role in an insurance and health care fraud scheme.
According to 7thSpace Interactive and United States Attorney Richard S Hartunian, Joseph Dellerba, 66, was sentenced on January 31st by US District Court JudgeNorman A Mordue.
Dellerba received 30 months in prison...
February 6th, 2013 | s, Staged Accidents | Read More
Eight CA Residents Arrested for Insurance Fraud
Eight Armenians from Glendale and Burbank, California have been arrested for insurance fraud after they were suspected of taking part in two staged car crashes. They also allegedly reported bilking about $82,000 from several insurance companies.
According to News.Az, investigators were notified two years...
February 5th, 2013 | s, Staged Accidents | Read More
NICB Connects Organized Crime and Insurance Fraud
According to the National Insurance Crime Bureau (NICB), there is a strong correlation between organized crime and staged auto accidents. They recently issued their findings on a report that covered the period from Jan. 1, 2008 through June 30, 2012. Analysts reviewed over 13,000 questionable insurance...
January 24th, 2013 | Staged Accidents | Read More
4 Floridians Arrested For Staged Crash Scheme
Four more medical clinic employees are now behind bars in Florida. You can chalk up their arrests to an undercover operation that showed that they billed fraudulent medical claims for at least one staged auto accident.
According to WTSP News, a search warrant was delivered at The Heisha Medical &...
January 15th, 2013 | Staged Accidents | Read More
5 Kids Used in Staged Crashes, Mom Sentenced to Prison
Sometimes, when people take their children for a car ride, they end up in ice cream parlors, at the mall for new school clothes, or maybe even at their grandparent’s house. For five South Florida kids; however, they ended up in a chiropractor’s office for treatments they didn’t actually need.
The...
January 14th, 2013 | s, Staged Accidents | Read More
FL Staged Accident Ring Members Arrested
Because of the efforts made by the Miami Police and other assisting agencies, the investigation “Operation Never Ends” finally did come to an end with various suspects arrested, and two fraudulent clinics being shut down.
According to NBC News, Miami Police teamed up with the Secret Service,...
December 17th, 2012 | Staged Accidents | Read More
Final Defendants from TX Staged Accident Ring Sentenced
Back in May we brought you the story of several Texas residents who were arrested as part of a staged accident ring. The last two defendants have now been sentenced.
According to InsuranceNewsNet.com and a press release from the U.S. Attorney for the Northern District of Texas, the final two defendants...
November 29th, 2012 | Staged Accidents | Read More
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PA Woman, Co-Conspirator Sentenced for “Stolen” Lexus
May 16, 2013
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PA Man Claims Fake Burglary, gets Charged with Insurance Fraud
May 14, 2013
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Father Charged with Murdering Son for Insurance Money
May 14, 2013
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Armin Wand receives 3 Consecutive Life Sentences for Arson, Murder
May 14, 2013
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Indiana Woman Accused of Setting Fires, Claiming “Destroyed” Items
May 10, 2013