Posts Tagged ‘Insurance fraud’
Wicomico Co. Dentist Charged With Insurance Fraud
A Salisbury dentist is facing insurance fraud charges. According to the Wicomico County State’s Attorney’s Office, the Maryland State Police Criminal Enforcement Division, the Maryland Board of Dental Examiners and other agencies were involved in a long-term investigation. A search and seizure warrant was conducted at Peninsula Total Dental Care on South Salisbury Boulevard last…
Read MoreWoman Charged With Setting Her Home On Fire For Insurance Fraud
A woman is charged with deliberately setting her house on fire for a fraudulent insurance claim. According to the Maryland State Fire Marshal’s Office, the fire last June in Federalsburg destroyed the home and cause about $215,000 damages. 45-year-old Caitlin Hudson was quickly identified as a suspect. She was indicted on several charges by a…
Read MoreSussex County Woman Indicted for Insurance Fraud
A former Ocean View woman was indicted by a Sussex County Grand Jury this week on two counts of insurance fraud and one count of identity theft. An investigation by the Delaware Department of Insurance Fraud showed that 59 year old Janet Lane was a passenger in a car that was involved in a crash…
Read MoreMilford Doctor Indicted for Insurance Fraud
A Milford Doctor has been indicted by a Sussex County Grand Jury following an investigation by the Department of Insurance’s Fraud Prevention Unit. Insurance Commissioner Trinidad Navarro in a release says the indictment alleges that between August and October of 2017, 42 year old Doctor Jean Laine fraudulently billed two insurance companies for treatments that…
Read MoreMilford Couple Arrested for Insurance Fraud
A Milford couple has been indicted by a Delaware Grand Jury for insurance fraud – they turned themselves in to Capital Police a week later. The Delaware Department of Insurance reports that 33 year old Diliana Legros and 43 year old Joseph Aubourg of Milford reported an accident claim to their car insurance company for…
Read MoreDSP Warn About Staged Crashes
Delaware State Police are investigating a carjacking that took place after an intentional motor vehicle collision. The incident occurred at approximately 9:31 p.m., Wednesday, April 18, 2018, on DE Route 71 (Red Lion Road), in the area of Old Summit Road, Bear. A 30 year old Middletown woman was traveling DE 71 eastbound, at the posted speed…
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