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Insurance Fraud to Gain Thousands of Free Cell Phones: Creative Criminal Gets 57 Months in Prison.

• Authors : ZALMA, BARRY¹

Subjects: *INSURANCE crimes; *ACTIONS & defenses (Law); CRIMINALSUNITED States. Court of Appeals (11th Circuit) ; AT&T Wireless (Company) AT&T Wireless (Company) AT&T Wireless (Company) 122514268

• Source: Insurance Advocate. 9/10/2018, Vol. 129 Issue 14, p24-30. 3p.

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Health plan scam bleeds town: Feds.

• Authors : MacLeod, Douglas

Subjects: *INSURANCE crimes; *EMPLOYEES; INDICTMENTSILLINOIS; CICERO (Ill.); UNITED States

• Source: Business Insurance. 6/25/2001, Vol. 35 Issue 26, p1. 2p. 1 Color Photograph.

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NYSIF Investigations Lead to Two Arrests.

Subjects: *INSURANCE crimes; *WORKERS' compensation; ARRESTNEW York (State)

• Source: Insurance Advocate. 5/8/2006, Vol. 117 Issue 10, p4-6. 2p.

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Staged Accident/Fraud Group In N.Y. Charged With 'Enterprise Corruption"--80 Count Indictment.

Subjects: *INSURANCE crimes; *BRIBERY; INDICTMENTSNEW York (N.Y.); NEW York (State); UNITED States

• Source: Insurance Advocate. 8/4/2003, Vol. 114 Issue 29, p22. 2p.

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BUSTED!

Subjects: *INSURANCE crimes; GUILTY pleas; INDICTMENTSUNITED StatesVILLERS, Terry Lee; FARROW, Jonathan T.

• Source: Claims. Feb2006, Vol. 54 Issue 2, CRACKDOWN pS-1-S-5. 3p. 3 Color Photographs.

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Pennsylvania Charges 60 Individuals in Statewide Insurance Fraud Sweep.

Subjects: *INSURANCE crimes; INDICTMENTS; INVESTIGATIONSPENNSYLVANIA

• Source: Insurance Journal. 11/19/2018, Vol. 96 Issue 22, pE6-E6. 1p.

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Woman Playing Doctor Indicated.

Subjects: *INSURANCE crimes; INDICTMENTSNEW Jersey; UNITED StatesMCDANIEL, Darlene; MARTIN, Carrell

• Source: Insurance Advocate. 04/01/2000, Vol. 111 Issue 14, p36. 1/6p.

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Florida Dept. Announces Indictment Of Alleged Team Engaged In Multi-Million Dollar Life Resale Fraud.

Subjects: *INSURANCE crimes; INDICTMENTSFLORIDA; UNITED StatesFLORIDA. Dept. of Insurance

• Source: Insurance Advocate. 02/19/2000, Vol. 111 Issue 8, p26. 3/5p.

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N.J. AG Indicts 3 On Charges Of Insurance Fraud; Sold Vehicles, Reported Them Stolen, ...

• Authors : Zarate, Vincent R.

Subjects: *INSURANCE crimes; INDICTMENTS; CASE studiesNEW Jersey; UNITED StatesFARMER, John; NEAFSEY, Edward

• Source: Insurance Advocate. 10/23/99, Vol. 110 Issue 42, p14. 1/3p.

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39 More Charged In Ongoing Investigation Into Fraud Scheme Allegedly Headed By Former Police Officer.

Subjects: *INSURANCE crimes; *FRAUD; *INSURANCE lawNEW Jersey; UNITED States

• Source: Insurance Advocate. 10/4/2004, Vol. 115 Issue 32, p8-8. 1/2p.

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