Fraudulent Persons
Ahmad K. Bachay Sentenced to 3 Years for Insurance Fraud, Witness Tampering
Ahmad K. Bachay sentenced to 3 years in federal prison for $490,000 insurance fraud and witness tampering, following a m…
David Hale·
3 articles
Ahmad K. Bachay sentenced to 3 years in federal prison for $490,000 insurance fraud and witness tampering, following a m…
Gary Whipps, a former insurance broker, was charged and sentenced for a £46k commercial insurance fraud scheme.
Constantin Iosca, an Irish resident, has been sentenced to 3.5 years in prison for a fraudulent personal injury claim ag…