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Articles Posted in insurance fraud

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“Heartless” State’s Attorney Jailed Ill 80-Year-Old for Insurance Fraud

A 79-year-old woman with health issues was ordered by the state’s attorney to turn herself in so that she can be jailed before her initial hearing for allegations of insurance fraud. Daisy Mae Williams, 79, is from Miami-Dade, where she is currently a minister. She was previously a teacher for…

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Duo Accused of Biggest Disability Housing Fraud in OC History

When the authorities asserted that the pair worked together to steal almost $200,000 from county-based support programs, a Westminster woman and her daughter were accused of what was reported as the biggest case of housing fraud ever committed in Orange County. The Orange County Housing Authority and the Orange County…

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Superintendent Facing Fraud Charges for Helping Sick Student

A superintendent of an Indiana school district has been accused of insurance fraud after she reportedly brought a student for medical treatment and said he was her son so that she could use her insurance to cover the services. Casey Smitherman is the superintendent of a school district just outside…

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