About Insurance Fraud
Insurance fraud is any act committed to defraud an insurance process. This occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit that is due.
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... The trial focuses on charges of falsification of business records, Insurance Fraud and conspiracy...
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... This is a non-jury trial, in which the judge will decide on allegations of falsifying business records, Insurance Fraud and conspiracy...
George Santos: Congressman pleads not guilty to fraud charges
... Second, Mr Santos allegedly participated in an unemployment Insurance Fraud scheme, claiming Covid-19 government assistance despite earning a salary of $120,000 (£95,000) through his employment with a Florida-based investment firm, a firm that was shuttered by the federal government in 2021 over allegations it was a Ponzi scheme...
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... The court also heard of Murdaugh s bizarre attempt to stage his own death in an Insurance Fraud scheme just three months after he murdered his 52-year-old wife and 22-year-old son...
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... He had initially evaded justice for the best part of a decade and was only exposed when he made a as part of an elaborate Insurance Fraud...
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... Det Ch Insp Tom Hill, from the City of London Police s Insurance Fraud Enforcement Department, said: " We understand that the rising cost of living has made the past few months particularly hard for many people across the country - but turning to crime is never the answer...
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... People should " safeguard their personal finances against fraud" amidst the cost of living crisis, warns The Insurance Fraud Bureau (IFB)...
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... More fraud (Insurance Fraud)A few months after the ITV court, Charles Ingram appeared on his own, in front of a jury in an unrelated case...
George Santos: Congressman pleads not guilty to fraud charges
By Holly Honderichin Washington
Republican congressman George Santos has pleaded Not Guilty to all 13 federal charges filed against him, including fraud and Money Laundering .
Outside court, Mr Santos, 34, maintained his innocence, dismissing The Investigation as a " witch hunt".
The New York representative has been plagued by scandal since he took office in January and much of his biography was found to be fabricated.
If convicted of The Top charges, he could Face Up to 20 years in prison.
Mr Santos was released on $500,000 (£400,000) bail bond, secured by three individuals whose identities were not released.
Outside the Federal Court in Long Island on Wednesday afternoon, a defiant Mr Santos said he would not resign, and vowed to " keep fighting" for his district.
" This is The Beginning of The Ability for me to address and defend myself, " He Said .
He will be confined to his home state of New York , in Washington Dc and places In Between . Other travel must be approved in advance.
The Congressman spoke just once during the hearing, telling The Judge " yes ma'am" according to the Associated Press . His next court appearance is scheduled for 30 June.
The 20-page indictment alleges the Republican participated in three elaborate fraud schemes.
First, according to federal prosecutors, he defrauded those who gave him money for his House of Representatives campaign, instead using the funds for personal expenses including luxury designer clothing and credit card payments.
Second, Mr Santos allegedly participated in an unemployment Insurance Fraud scheme, claiming Covid-19 government assistance despite earning a salary of $120,000 (£95,000) through his employment with a Florida-based investment firm, a firm that was shuttered by the federal government in 2021 over allegations it was a Ponzi scheme.
Finally, prosecutors claim the Republican misled The Congress about his finances.
He faces seven counts of wire fraud, three counts of Money Laundering , one count of theft of public funds and two counts of making materially false statements to The House of Representatives.
US Attorney Breon Peace said the indictment " seeks to hold Santos accountable for various alleged fraudulent schemes and brazen misrepresentations".
" Taken together, the allegations in the indictment charge Santos with relying on repeated dishonesty and deception to ascend to the halls of Congress and enrich himself, " Mr Peace said.
He has been fingerprinted and had a mugshot taken, according to Cbs News , The Bbc 's US partner.
The Long Island lawmaker has been embroiled in scandal since he took office in January.
He has also been accused of lying about his college degrees and his work experience; violating Campaign Finance and conflict of interest laws; falsely claiming his grandparents survived The Holocaust ; and creating a fake animal charity that he used to siphon away cash meant for a veteran's dying dog.
Campaign Finance forms uncovered by US media show a series of filings of $199. 99, exactly one cent below the $200 threshold in which receipts are required, raising questions about how his election funds were being spent.
In a television interview in February, Mr Santos admitted to being a " terrible liar" in an attempt to be accepted by his party. But he insisted the lies were " not about tricking the people" and he denied any criminal wrongdoing.
In February, House Democrats filed a resolution to expel Mr Santos. Republicans hold a narrow 222-213 majority in The House .
He has also previously faced calls to resign From Within his own party.
Senator Mitt Romney , who confronted Mr Santos at President Joe Biden 's State of The Union address in February, said the New York representative should have resigned months ago. " I think we're seeing that The Wheels of justice grind slow, but they grind fine, " Mr Romney said.
Mr Santos recused himself from two House committees over the " ongoing attention" earlier this year, but he resisted the growing pressure to step down, announcing in April that he would seek a second term in 2024.
On Wednesday, House Speaker Kevin McCarthy said that Republicans would withhold judgement until the outcome of his case.
" In America , you're innocent until Proven Guilty , " he told reporters after emerging from a weekly meeting with Republican House members.
Related TopicsSource of news: bbc.com
