Tag: Insurance Fraud
Brandon Bosley, Insurance Fraud, Missouri 2022
⏱ 3 min read St. Louis Alderman Brandon Bosley thought he’d hit the jackpot after his car was smashed in a parking lot hit-and-run. Except the damage wasn’t worth the price he tried to inflate, and his scheme unraveled when the insurance company got suspicious. Bosley’s 2010 Toyota Prius was parked in a St. Louis…
Ali Rashan, COVID-19 Insurance Fraud, New York 2021
⏱ 3 min read A New York City doctor’s $24 million COVID-19 insurance scam has been exposed. Ali Rashan, 47, a medical doctor and CEO of ClearMD LLC, has pleaded guilty to running a widespread scheme to defraud healthcare benefit programs, including Medicare and Medicaid, between 2021 and 2023. Rashan’s scam targeted insurance providers, causing…
Isrrael Millan, III, Insurance Fraud, Arizona 2023
Yuma contractor Isrrael Millan, III convicted of insurance fraud. Charges include conspiracy, wire fraud, mail fraud, and money laundering. Scheme involved staged accidents, deliberate flooding, and false claims. FBI investigation led to guilty verdict. Sentencing scheduled for February 21, 2023.
Vanessa Motta, Mail Fraud, Louisiana 2023
⏱ 3 min read New Orleans personal injury attorneys Vanessa Motta, 44, and Jason Giles, 47, are facing serious time after a federal jury slammed them with guilty verdicts Friday for orchestrating a decade-long “crash for cash” scheme. Motta’s firm, Motta Law LLC, and Giles’ The King Firm LLC, were also convicted, alongside accomplice Diamanike…
Isrrael Millan, III, Conspiracy, Wire Fraud, Mail Fraud, Money Laundering, Arizona 2020
Yuma contractor Isrrael Millan sentenced to 87 months in prison for insurance fraud. Millan staged accidents and flooded homes to submit false claims. FBI investigation leads to conviction.
