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Tag: Yuma

Yuma Contractor Convicted of Insurance Fraud

By Jesse Hull Posted on 29 August 2023 Posted in Phoenix Grime Tagged with Contractor, Convicted, Insurance Fraud, Yuma
Yuma Contractor Convicted of Insurance Fraud

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.

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Yuma Contractor Sentenced to 87 Months for Insurance Fraud

By Jesse Hull Posted on 21 August 2023 Posted in Phoenix Grime Tagged with Contractor, Insurance Fraud, Sentenced, Yuma
Yuma Contractor Sentenced to 87 Months for Insurance Fraud

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.

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