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insurance fraud

  • He Claimed $300,000 in Travel Insurance Losses — Then Came the Arrest

    He Claimed $300,000 in Travel Insurance Losses — Then Came the Arrest

    July 13, 2025 | 09:18pm

    Oscar Rafael Ruiz spent 2023 and 2024 globe-trotting, losing luggage again and again—and claiming close to $300,000 from travel insurers along the way.
  • Husband and Wife Jailed Over $20 Million Insurance Scam

    Husband and Wife Jailed Over $20 Million Insurance Scam

    July 13, 2025 | 09:04pm

    A Maryland couple has been sentenced to 12 and 4 years in prison, respectively, following their convictions for orchestrating a $20 million insurance fraud scheme.
  • Maryland Woman Accused of Embezzling Contractor and Insurance Funds

    Maryland Woman Accused of Embezzling Contractor and Insurance Funds

    July 02, 2025 | 09:18pm

    A Maryland woman has been indicted on two felony theft charges for allegedly misappropriating funds from a general contractor and the state’s backup auto insurance provider.
  • Man Faces Charges After Fatal Hit-and-Run Mistakenly Blamed on Deer

    Man Faces Charges After Fatal Hit-and-Run Mistakenly Blamed on Deer

    June 15, 2025 | 08:59pm

    In recent weeks, insurance fraud investigators across states from North Carolina to Florida have been active, leading to the arrests of firefighters, suspected auto-crash scammers, and a man who allegedly filed a false claim after his car fatally struck a pedestrian.
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