A Maryland couple has been charged with conspiracy to commit insurance fraud and related charges for money laundering, filing false tax returns and identity theft. According to the indictment, from 1996 to the present, James and Maureen Wilson, of Owings Mills, allegedly conspired to defraud insurance companies by obtaining over 30 life insurance policies for applicants by mispresenting their health, wealth, and existing life insurance coverage. The total death benefits from these policies allegedly was approximately $20 million.
Officials with a North Carolina agency have accused a mother and son of falsely telling an insurance company that her car and truck had been struck multiple times by deer and other animals. A news release from state Insurance Commissioner Mike Causey on Thursday says Martha Jeffries Inman, 68, and...
On the way home from my Uncle Jack’s funeral many years ago, I was charged with going 55 mph in a 35-mph zone on the outskirts of Allendale. These outskirts were so far out that the only thing you could hear was cattle lowing. And, as it turned out, so far out that the speed limit was actually 55.
GLOUCESTER COUNTY, N.J. (KYW Newsradio) — Federal authorities have charged a Gloucester County man with allegedly running a $4 million insurance fraud scheme. The scheme was said to be concocted around the use of compound medications, which are specialty treatments such as vitamins or ointments mixed by a pharmacist to meet the needs of an individual patient.
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RALEIGH, N.C. (AP) — Officials with a North Carolina agency have accused a mother and son of falsely telling an insurance company that her car and truck had been struck multiple times by deer and other animals. A news release from state Insurance Commissioner Mike Causey on Thursday says Martha...
The Department has announced charges against four defendants who allegedly participated in a large-scale unemployment insurance benefit fraud scheme.
Events surrounding a prominent South Carolina lawyer tied to multiple death investigations have been spiraling. Murders, lawsuits and other allegations have come to light in the past few months. After the deaths of two family members with still no suspects identified, embezzlement accusations and a shooting that turned into insurance...
BY: STAFF REPORT | BocaNewsNow.com BOCA RATON, FL (BocaNewsNow.com) (Copyright © 2021 MetroDesk Media, LLC) — More than 50 people — including doctors and nurses — have been charged with healthcare-related fraud in a barrage of prosecutions filed by the United States Department of Justice. The following is an advisory issued Friday afternoon by the […] The article Palm Beach County Residents Among Many Charged With COVID, Healthcare Fraud appeared first on BocaNewsNow.com.
The once-prominent attorney is charged in connection with an alleged suicide-for-hire plot that went awry when the suspected hitman failed to kill him, say police. The man who Alex Murdaugh allegedly hired in a botched suicide-for-hire plot was his primary oxycodone supplier, the disgraced attorney allegedly told police. In an...
Well-known lawyer planned his own murder and had someone shoot him so his son would get insurance money
According to the court documents, the famous lawyer is accused of orchestrating his own murder so that his son would get an insurance payout. A few months back, his wife and son were both killed on June 7. He denied having any involvement in their murders. Now, in the wake of half of his immediate family being killed, the lawyer reportedly conspired with an old client of his so that his surviving son would get the insurance money.
RALEIGH, N.C. (AP) — Officials with a North Carolina agency have accused a mother and son of falsely telling an insurance company that her car and truck had been struck multiple times by deer and other animals. A news release from state Insurance Commissioner Mike Causey on Thursday says 68-year-old...
Prominent South Carolina lawyer Alex Murdaugh is charged with insurance fraud after a failed suicide plot. It's the latest twist in a bizarre and tragic string of events. Nikki Battiste has the details.
HAMPTON COUNTY, S.C. (WCSC) - The three charges Alex Murdaugh faces in connection with an alleged $10 million insurance fraud scam went missing temporarily from the state’s online court records portal but reappeared Friday afternoon. A State Judicial Branch Administration Office spokesperson explained the change as an administrative issue. Judicial...
Sept 16 (Reuters) - A prominent South Carolina attorney has been arrested and charged with conspiring to have himself shot dead so his son could collect a $10 million insurance payout, a state police agency said on Thursday. Alex Murdaugh, who survived the Sept. 4 shooting, has admitted to plotting...
South Carolina attorney Alex Murdaugh arranged for someone to kill him earlier this month. South Carolina lawyer Alex Murdaugh hired a hitman to kill him and make it possible for his child to collect on a $10 million life insurance policy, according to authorities. The scam was an “attempt on...
The South Carolina man whose wife and son were shot in unsolved killings in June is headed to court over an alleged botched suicide plot. Attorney Alex Murdaugh sat in a jail jumpsuit in handcuffs in a Hampton County courtroom and heard multiple charges against him including insurance fraud. Investigators say he recently planned his own shooting so that his son could collect a 10-million-dollar life insurance policy.
Alex Murdaugh, a prominent South Carolina lawyer accused of trying to arrange his own death earlier this month so his son would receive a $10 million life insurance payment, turned himself in to authorities on Thursday. Murdaugh allegedly hired a gunman to kill him, but the planned fatal shot only grazed his head, according to state police. Jim Griffin, Murdaugh’s attorney, said a warrant was issued for his arrest on a charge of conspiracy to commit insurance fraud. The State Law Enforcement Division said in a statement that the alleged shooter, Curtis Edward Smith, was charged with assisted suicide, insurance fraud and several other counts in the September 4 shooting of Murdaugh on a highway in Hampton County.