INSURASALES

Tag: Law Enforcement

Maryland Ex-Officers Plead Guilty in Auto-Insurance Fraud Scheme

Two former Maryland police officers pleaded guilty to staging auto thefts and submitting falsified police reports in a scheme defrauding insurers of tens of thousands of dollars. Their actions reveal risks in insurance claim verification and fraud detection.

Maryland Police Officers Plead Guilty in Multi-Vehicle Auto Insurance Fraud Scheme

Two Maryland police officers pled guilty to orchestrating an auto insurance fraud scheme involving staged vehicle thefts and falsified police reports, resulting in significant fraudulent insurance payouts. Their sentencing highlights enforcement efforts against insurance fraud in law enforcement.

Multi-State Unemployment Insurance Fraud Gains $4M in Pandemic Assistance Funds

A Pontiac man pleaded guilty to orchestrating a multi-state unemployment insurance fraud scheme involving over $4 million in Pandemic Unemployment Assistance funds. This case underscores enforcement efforts against fraud impacting state unemployment programs.