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Insurance magnate pleads guilty
Billionaire Greg Lindberg pleads guilty to a $2 billion insurance fraud scheme
U.S. marshals handcuffed Greg Lindberg and escorted him out of a Charlotte federal courtroom on Tuesday after he pleaded guilty to an
insurance
fraud
scheme costing victims and businesses more than $2 billion. The billionaire founder of Global Growth and ...
Insurance magnate pleads guilty as government describes $2B scheme
An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and others.
Insurance Magnate Pleads Guilty to $2 Billion Fraud and Money Laundering Scheme
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and money laundering scheme operated through a network of companies based in North Carolina,
Lindberg pleads guilty to to role in $2B money laundering scheme
Greg Lindberg, an insurance mogul who was once North Carolina’s biggest political donor, pleaded guilty Tuesday to money laundering and fraud charges for his role in a $2 billion scheme that harmed thousands of policyholders,
1h
on MSN
Monmouth County doctor sentenced to prison for orchestrating $2M insurance fraud scheme
Dr. Fazal Panezai, who owned and operated Matawan-Aberdeen Heart & Medical Center in Matawan, pleaded guilty last April to ...
Hosted on MSN
2h
35 Months In Prison For Matawan Doc Who Admitted Insurance Fraud
MATAWAN, NJ — A cardiologist who practiced for years on Main Street in Matawan was sentenced Tuesday to 35 months in prison ...
Yahoo
20h
Man wanted for insurance fraud by FBI could be in Atlanta
ATLANTA - A federal grand jury has indicted Roscoe McMillan, also known as "Roscoe McMillian" and "Ross McMillan," after he ...
autobodynews
21h
4 People Indicted in $11 Million Insurance Fraud Scheme in New York
The defendants were part of a scheme to exploit New York's no-fault insurance law, which provides benefits to people involved ...
TheNewsCenter
6d
Reality TV star farmer pleads guilty to multi-million dollar crop insurance fraud
A reality television star and farmer pleaded guilty in federal court to a multi-million dollar insurance fraud scheme.
Yahoo News
4d
Brooklyn man charged with insurance fraud in staged car crash caught on dashcam
A New York City man has been charged with staging a car accident for
insurance
fraud
purposes last month in a case that ...
The Waterloo-Cedar Falls Courier
2d
Waterloo woman pleads to insurance fraud for fake hailstorm claim
WATERLOO — A Waterloo woman has pleaded to insurance fraud in connection with a hailstorm that never happened. In what the ...
5d
on MSN
Denver police officer arrested on suspicion of attempting to influence a public servant, insurance fraud
A Denver Police Department officer was arrested Wednesday on suspicion of attempting to influence a public servant and ...
Newschannel 6 Now
1d
WF City Marshal Office files charges in insurance card fraud cases
WICHITA FALLS, Texas (KAUZ) - The Wichita Falls City Marshal’s Office has filed three charges against in separate cases after ...
Bill McEwen
5d
Fresno County Duo Could Face 20 Years in Crop Insurance Fraud Scheme
Discover the details of the Fresno crop insurance fraud case and how Jatinderjeet Sihota and Ralph Hackett obtained ...
Yahoo
1d
Watch out for health insurance scammers
security watchdogs are warning all of us to be on the lookout for health
insurance
fraud
. The open enrollment period for ...
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