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Ex-Iowa insurance workers charged with insurance fraud

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Ex-Iowa insurance workers charged with insurance fraud: A former insurance agent and former claims representative have been charged with felonies following an investigation by the Iowa Insurance Division's Fraud Bureau. Des Moines television station KCCI reports that former insurance agent 37-year-old Nicholas Menough, of Grimes, is charged with …: Google Alert – Fraud

Gardai lift top organiser of online fraud scams in Ireland as cops storm Blanchardstown hotel: It's understood the gang were targeting businesses in Lebanon and also in Israel as part of an 'invoice redirect fraud' scam. Detectives recovered around €20,000 in cash, phones, receipts, ATM cars and other electronic devices. Details of bank accounts were also discovered, with officers later freezing …: Google Alert – Fraud

Ex-Iowa insurance workers charged with insurance fraud: DES MOINES, Iowa (AP) — A former insurance agent and former claims representative have been charged with felonies following an investigation by the Iowa Insurance Division's Fraud Bureau. Des Moines television station KCCI reports that former insurance agent 37-year-old Nicholas Menough, …: Google Alert – Fraud

Ex-Iowa Insurance Workers Charged With Insurance Fraud: Ex-Iowa Insurance Workers Charged With Insurance Fraud. A former insurance agent and former claims representative have been charged with felonies following an investigation by the Iowa Insurance Division's Fraud Bureau. March 3, 2018, at 5:20 p.m.. Ex-Iowa Insurance Workers Charged With …: Google Alert – Fraud

Two Tonga Cabinet Ministers go – one on fraud charges: Tonga's Minister of Internal Affairs, 'Akosita Lavulavu, and her husband, former cabinet minister 'Etuate Lavulavu, were arrested on Saturday on fraud related charges. Police have confirmed that the charges include three counts for obtaining by false pretences and three counts of knowingly dealing with …: Google Alert – Fraud

Man arrested for Rs 2.25-crore land fraud: The police have arrested a person, who is said to be nephew of former Irrigation Minister Rana Gurjit, in a land fraud case here yesterday. Rana Hardeep Singh has been arrested in a case registered under Sections 420, 465, 467, 468, 471 and 120-B of the IPC at the Mullanpur Garibdass police station …: Google Alert – Fraud

Couple booked for fraud: Amritsar: The Sultanwind police booked Nitu and her husband, both residents of Kot Khehra Mehta road, for allegedly duping a local resident on the pretext of sending him abroad. The complainant, Manpreet Singh, alleged that the duo took Rs 1 lakh from him on the pretext of sending him to Dubai on …: Google Alert – Fraud

Government criticised over 'draconian' election changes after figures reveal only one person …: Fresh doubts have been cast over government plans to tighten voter identification measures after official figures revealed only one person was prosecuted for electoral fraud last year. A study by the Electoral Commission found just 28 allegations of someone having lied about their identity at a polling …: Google Alert – Fraud

Jurors find physician guilty in pharmacy fraud case: HATTIESBURG, Miss. (AP) — Jurors have found a Mississippi Gulf Coast physician accused of writing improper prescriptions guilty on all 16 counts in a multi-million dollar fraud scheme. After hearing four days of testimony, the jury delivered the verdict late Friday against Gulfport-based Dr. Albert Diaz …: Google Alert – Fraud

Jurors Find Physician Guilty in Pharmacy Fraud Case: Jurors Find Physician Guilty in Pharmacy Fraud Case. Jurors have found a Mississippi Gulf Coast physician accused of writing improper prescriptions guilty on all 16 counts in a multi-million dollar fraud scheme. March 3, 2018, at 1:50 p.m.. Jurors Find Physician Guilty in Pharmacy Fraud Case. Share. ×.: Google Alert – Fraud