Insurance Fraud Scheme

Financial Fraud

Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering

Leave a Comment / Fraud News From World / By

Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Wisler Cyrius (36, Naples) to three years in federal prison for conspiracy to commit mail fraud and money laundering. The Court also ordered him to pay $270,329.92 in restitution to […]

Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering Read More »

Insurance Fraud Scheme

Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme

Leave a Comment / Fraud, Fraud News From World / By

Insurance Agent Charged with Defrauding Clients, Money Laundering Springfield, Ill. – A federal grand jury has indicted a Decatur, Ill., man who worked as an independent insurance agent. The indictment, returned Sept. 7, charges James P. Smith, 60, of the 5400 block of Traughber Road, with a fraud scheme that allegedly exposed clients to a

Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme Read More »

Subscribe
Subscribe