Authorities to arrest 25 homeowners as part of alleged insurance fraud scheme

4 from San Fernando Valley Arrested Pursuant to Federal Indictment Alleging Real Estate Fraud Scam Targeting Distressed Homeowners LOS ANGELES – Four San Fernando Valley residents – including an alleged career conman already under indictment in a foreclosure-avoidance and bankruptcy fraud scam – were arrested this morning pursuant to a new federal indictment that alleges a $17 million.

Click on the Section Number to open/view the document.. payment of examination and investigation costs; home health services. 20-206; authority to transact insurance. 20-452.04; Investigation by director of alleged violations. 20-466.03; Notice of penalty for false or fraudulent claims; definition.. Chapter 25.

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Eight people from Glendale and Burbank were arrested on suspicion of insurance fraud after allegedly staging two car accidents and reporting fraudulent vandalism that, taken together, swindled multiple insurers out of $82,000, officials announced Monday, Burbank Leader reports. Investigators were tipped off roughly two years ago by reports that Suren Grigorian, 45, allegedly filed a fraudulent.

See section 25 of Act 142 of 1976 in the appendix to this title for special. (b) Fraud.–The time limited by this chapter may be extended to relieve fraud or its.. (1) An action for assault, battery, false imprisonment, false arrest, malicious.. authority and school district or joint agency or authority of the United States, the.

Nine people were arrested for their roles in a $600,000 residential insurance fraud scheme in Miami-Dade, and officials will arrest 25 homeowners who also allegedly participated in the plot.

A Sacramento-area neurosurgeon was arrested Monday and faces charges of fraud and grand theft in an alleged insurance scheme totaling more than $500,000 in fraudulent claims.

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Fifteen Defendants Indicted for Alleged Roles in Scheme to Use More Than 80 Fictitious Companies to Defraud Illinois, Indiana, Minnesota Unemployment Insurance Agencies of $8.7 Million

Alleged ringleader in NJ Medicaid fraud scheme arrested again Updated Mar 29, 2019; Posted Jun 19, 2014 State officials announced 13 arrests as part of Operation Rayscam, a sting of an alleged.

Hattiesburg businessman Wade Walters was charged Wednesday for his alleged participation in a more than 0 million health care fraud scheme.

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