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In 2023 and 2024, Dewitte was arrested several times on insurance fraud charges and failure to report online accounts and vehicles. He is currently being held in Osceola County Jail on no bond. He has also been indicted for federal tax fraud charges relating to underreporting the income of Metro State Special Services for the years 2017 and 2018.
New Jersey also has strict laws around car insurance fraud. Giving false information to an insurance company when filing a claim or applying for a policy can result in jail time, a $15,000 fine ...
Car insurance rates have spiked in the US to a stunning $2,150/year — but you can be smarter than that. Here's how you can save yourself as much as $820 annually in minutes (it's 100% free)
Although his involvement did not result in any losses to the insurance company, he received the longest white-collar prison sentence of 845 years, while other co-defendants received little or no prison time due to their cooperation with the government. Weiss' sentence was commuted by former President Donald Trump on January 19, 2021.
Updated January 30, 2023 at 7:13 AM. A Kennewick man was sentenced to 3 1/2 years in federal prison for insurance fraud conspiracy for a staged car crash and then conspiring to obstruct an FBI ...
The state ranks number one in staged car accidents across the US according to the National Insurance Crime Bureau and is the most expensive state for auto insurance. Being a no-fault insurance state that requires a certain amount of personal injury protection for auto insurance, [20] insurance companies are required to pay up to $10,000 per ...
Motor insurance policy fraud cases jump as households squeezed by living costs. The number of fraudulent motor insurance applications being detected has jumped by 16% since last year, according to ...
Health care insurance. Health insurance fraud is described as an intentional act of deceiving, concealing, or misrepresenting information that results in health care benefits being paid to an individual or group. Fraud can be committed either by an insured person or by a provider.