Latest dodgy dealings news from California’s Dept of Insurance; Branden Heywood, 30, of Chino, was arraigned recently on 39 felony counts of insurance fraud after an investigation found he allegedly acted as the leader of […]
Latest dodgy dealings from California; Richard James McGee, 47, of San Bernardino, was arraigned today on two felony counts of workers’ compensation insurance fraud after a Department of Insurance investigation found he allegedly misrepresented injuries […]
The government seem to be rounding up some more of the bounceback loan fraudsters, but barring them from running a company is surely a weak punishment for fraud. If loan fraud is accepted as routine […]
A man from Surrey has been jailed for six years and nine months for more than 30 counts of fraud following two investigations run by the City of London Police’s Insurance Fraud Enforcement Department (IFED), […]
Latest from the HSE; Two former company directors have been sentenced and fined after a refurbishment project at a former department store was found to have disturbed asbestos containing materials (ACMs) while demolition work was […]
The latest from the City of London Police; A man who was let out of jail on licence in 2020 has been sentenced after lying about his work history and qualifications to get a job […]
The latest case from DAC Beachcroft; Paravash Kiani a former travel agent who claimed she had been injured by a colleague who ‘stabbed’ her hand with a pen at work, has been sentenced to 6 […]
The latest case from the City of London Police; A man from Manchester who made claims to Aviva for the same car accident in two different names has been handed a suspended prison sentence and […]
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