Legal News Archives - Page 3 of 24

Insurance Agent Allegedly Sold Fraudulent Insurance Policy

September 19, 2017

According to the Palm Beach Post, Fred Thomas Jr., 39, is facing charges of fraud and embezzlement between $300 and $2,000 after he allegedly sold a Palm Beach County woman fraudulent/fake car insurance during a three-year...

Pilot Theodore R. Wright III Faces Decades in Prison for Insurance Fraud

September 15, 2017

As reported by Flying Magazine, rising social media star Theodore Robert Wright III who gained notoriety for chronicling his larger-than-life flying exploits in photos on Facebook and Instagram has been charged with...

Florida Insurance Rates Rise Thanks to Windshield-Replacement Schemes

August 25, 2017

According to Insurance Business America, your auto insurance premiums are going up, all because of ongoing windshield-replacement schemes. As reported by Ryan Smith of Insurance Business America, these windshield schemes...

Casselberry Residents Being Targeted by Windshield Replacement Scammers

July 11, 2017

Casselberry, Florida residents are victims of windshield replacement scammers. As reported by News 6, a Casselberry resident recently told police that two men came to her door claiming to work for the state government,...

New Florida Law Deems Ridesharing Drivers As Independent Contractors & Provides Minimum Insurance Requirements

June 21, 2017

You may or may not be aware that there is a new Florida law deeming Uber, Lyft and other ridesharing drivers as independent contractors and NOT employees that is going to be taking effect on July 1st. The new Florida law also...

Geico Claims Fraud By Plaintiff Seeking Class Action Lawsuit In Florida

June 14, 2017

As reported by Law360, in its efforts to have class certification denied, GEICO has asserted that VIP Auto Glass Inc. may lack standing to bring any claims against GEICO and maintain its lawsuit. “Since VIP actually has...

Four North Carolina Men Charged in Insurance Scam

May 24, 2017

As reported by The-Dispatch.com, four North Carolina men have been charged by the N.C. Department of Insurance with charges including insurance fraud, felony conspiracy, injury to real property and attempting to obtain...

UPDATE: Naples Man in Florida Crash Ring Sentenced to 3 Years in Jail

May 16, 2017

On May 2, 2017, the Coalition Against Insurance Fraud reported that Wisler Cyrius of Naples was sentenced to three years in federal prison after pleading guilty of conspiracy to commit mail fraud and money laundering. Cyrius...

Undercover Investigation Led to Arrests of Bradenton Area Chiropractors

April 11, 2017

According to ABC Action News, an undercover investigation led to the arrests of two Bradenton area chiropractors and other staff. Detectives say chiropractors Richard Tambe and Yusef Barnes, along with chiropractic assistant...

Trooper Fired and Arrested for Helping Friend Cover Up Crash

March 9, 2017

Florida Highway Patrol Trooper David Casillas was arrested on Tuesday, February 28th and charged with organized fraud, filing a false insurance claim and official misconduct after trying to help a friend cover up a traffic...

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