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Convicted hole-in-one insurance scammer facing more charges | Latest News

Convicted hole-in-one insurance scammer facing more charges

A man who admitted to stealing money for years meant for local charity golfers will be back in court Thursday on new charges. Kevin Kolenda, an accused con-artist from Connecticut, was extradited from Connecticut to Washington in 2012 to face charges of ... read more

He forges papers, takes over luxe Florida homes — latest charges against a super scammer

In his most infamous scam, longtime con man George French Jones targeted wealthy celebrities and sports figures, promising them Miami Heat courtside season tickets during the height of the LeBron James era. Now, Jones is back in Florida facing charges in ... read more

Hawthorne credit union employee, online boyfriend charged in scheme to siphon $2.6M

A woman who worked at a Hawthorne credit union and a man she met online are facing fraud charges ... more than 30 fraudulent lines of credit for her boyfriend, who then allegedly siphoned nearly $1.1 million before the potential $2.6 million scam was ... read more

3 local doctors among dozens accused of insurance scam

are among more than two dozen defendants facing a series of felony charges including referral of clients or patients for compensation, filing false claims and filing fraudulent insurance benefit claims, according to Orange County Superior Court records. read more

Washington Commissioner: Prevented $250K In Insurance Fraud In 2013

Washington Insurance Commissioner Mike Kreidler reported that his special investigations unit sent 11 insurance fraud cases to the court system resulting in 32 felony charges and preventing more than $ ... golf tournament hole-in-one prizes. read more

Springfield landlord Wilkenson Knaggs convicted of fraud in connection with fires at 2 Springfield properties

SPRINGFIELD — A Springfield landlord has been convicted of fraud and money-laundering charges in connection with an insurance scam involving two of his properties ... sentence Knaggs on March 20. Knaggs is facing up to 20 years in prison, a three-year ... read more

Staten Island insurance agent allegedly scammed senior citizens out of life savings

Paul Simoneschi, 69, of Benedict Avenue, West Brighton, is facing hate crime charges ... order to appear more trustworthy, according to the indictment. Simoneschi, a licensed insurance agent and financial planner, allegedly ran the scam between June ... read more

'Zero-tolerance' police officer faces jail after being convicted of £46,000 insurance and mortgage scam

A senior police officer who spearheaded a ‘zero tolerance’ crime clampdown is facing jail after being convicted of a £46,000 insurance and mortgage scam. Mohammed Razaq was in charge of a neighbourhood ... the damage cost more than £7,000. read more

Accused credit union fraudsters met online: Suspected of turning their relationship into a date with the FBI

who are facing fraud charges stemming from a scheme in which she’s accused of opening more than 30 fraudulent lines of credit for her boyfriend, who allegedly siphoned nearly $1.1 million before the scam was discovered. Indira Mohabir, 41, of La Habra ... read more

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