Tag: Insurance Fraud
Lisette Patricio, Bank Fraud, Florida 2023
⏱ 2 min read A massive homeowners insurance fraud scheme in Florida has been brought to justice, with the final defendant, Lisette Patricio, 64, of Davie, sentenced to 45 months in federal prison. The scheme, which lasted for years, generated over $6 million in illicit proceeds and resulted in the cancellation of nearly 4,000 homeowners…
Brendan Lawler, Insurance Fraud, Massachusetts 2026
⏱ 2 min read Brendan and Lisa Lawler, a married couple from New Bedford, Massachusetts, have been sentenced for running an insurance scam that defrauded over 50 clients of more than $962,000. The couple, who owned BL Insurance Brokerage, LLC, collected insurance payments from clients but instead of paying the insurance companies, they used the…
Jaron Earl Taylor, Auto-Insurance Fraud, Maryland 2018
⏱ 2 min read A former Anne Arundel County police officer, Jaron Earl Taylor, 32, of Ft. Washington, Maryland, has been sentenced for his role in an auto-insurance fraud scheme that involved falsifying police reports to obtain insurance payouts. The scheme, which took place between August 2018 and February 2020, involved Taylor and several other…
Christian Conrad Claus, Insurance Fraud and Bribery, Louisiana 2019
⏱ 2 min read A former New Orleans police officer has been convicted of running an insurance fraud and bribery scheme. Christian Conrad Claus, 57, was found guilty by a federal jury after a two-week trial. The scheme took place in 2019 while Claus was still an officer with the New Orleans Police Department. The…
Davion Percy, Insurance Fraud, Maryland 2020
⏱ 2 min read A former Maryland police officer has been found guilty of conspiring to commit an insurance fraud scam. Davion Percy, 40, of Suitland, was convicted of one count of conspiracy to commit mail and wire fraud. The scheme, which took place between December 2019 and February 2020, involved Percy and fellow officers…
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.
