Today’s Fraud News

thursday, OCTOBER 29, 2020

N.C. driver allegedly lies was hurt in crash

October 27, 2020, Charlotte, NC — North Carolina Insurance Commissioner Mike Causey today announced that Tilneshia Shuntovia Mobley, 34, of 7605 Holly Grove Court, Charlotte …
Read More »

NYC subway conductor allegedly fakes injury

October 27, 2020, Brooklyn, NY — A former subway conductor was charged by Brooklyn prosecutors Wednesday with stealing $114,000 in workers’ compensation from the MTA through …
Read More »

Calif. duo suspected of 459 bogus liens

October 28, 2020, Los Angeles, CA — Claims adjuster, Agop Sarafian, 65, of La Crescenta, and chiropractor, Shahe Topjian, D.C. 65, of Granada Hills, were arrested on felony insurance fraud charges …
Read More »

N.Y. pharma paid for drugs not dispensed

October 28, 2020, Morrisville, NY — A pharmacist who owned and operated Dougherty’s Pharmacy in Morrisville entered a guilty plea on Wednesday in federal court to one count of health care fraud. …
Read More »

Fla. man bills for fake allergy shots

October 28, 2020, Gainesville, FL — Anthony Hernandez, 43, of Gainesville, Florida, was sentenced yesterday to six months in federal prison after having pled guilty to making false statements relating …
Read More »