Tag Archives: wanted

Tracking down ‘most wanted’ insurance fraud suspects


Tracking down ‘most wanted’ insurance fraud suspects

This article originally appeared Stateline, an initiative of the Pew Charitable Trusts.

Just a day after Leandre Garner took out insurance for his 2007 Chrysler 300, he filed a claim, saying the car had been damaged in a parking lot and needed more than $4,000 in repairs. But insurance investigators figured out that his car already was damaged, and in 2013 authorities charged the Tacoma, Wash., area man with filing a false insurance claim.

When Garner failed to appear in court, a warrant was issued for his arrest, and the Washington state insurance department placed him on its online “most wanted” list, which features the names and photos of alleged fraudsters who don’t show up in court.

Read More at: https://gcn.com/articles/2017/10/20/most-wanted-list.aspx

Tracking Down ‘Most Wanted’ Insurance Fraud Suspects

Just a day after Leandre Garner took out insurance for his 2007 Chrysler 300, he filed a claim, saying the car had been damaged in a parking lot and needed more than $4,000 in repairs. But insurance investigators figured out that his car already was damaged, and in 2013 authorities charged the Tacoma, Washington, area man with filing a false insurance claim.

Read More at: https://www.huffingtonpost.com/entry/tracking-down-most-wanted-insurance-fraud-suspects_us_59e8b108e4b0432b8c11ecf9

Pacific News Minute: One of FBI’s Most Wanted Terrorists Killed in Philippine Siege

The Philippine Defense Minister confirms the death of the two top leaders of the group that’s battled government troops in the city of Marawi for almost five months. One of the dead, is on the FBI’s most wanted terrorists list, with a $5 million reward for his death or capture. We have more from Neal Conan in today’s Pacific News Minute.

Philippine Army troops continue to squeeze the last few pockets of resistance in the southern city of Marawi and a rebel force once estimated at 800 is now reported down to about 40. One of the problems holding up the troops, is the presence of hostages.

On Saturday, a raid designed to free a group of hostages

Read More at: http://hawaiipublicradio.org/post/pacific-news-minute-one-fbi-s-most-wanted-terrorists-killed-philippine-siege

Pacific News Minute: One of FBI’s Most Wanted Terrorists Killed in Philippine Siege – Hawaii Public Radio

The Philippine Defense Minister confirms the death of the two top leaders of the group that’s battled government troops in the city of Marawi for almost five months. One of the dead, is on the FBI’s most wanted terrorists list, with a $5 million reward for his death or capture. We have more from Neal Conan in today’s Pacific News Minute.

Philippine Army troops continue to squeeze the last few pockets of resistance in the southern city of Marawi and a rebel force once estimated at 800 is now reported – down to about forty. One of the problems holding up the troops, is the presence of hostages.

On Saturday, a raid designed to free a group of hostages

Read More at: http://hpr2.org/post/pacific-news-minute-one-fbi-s-most-wanted-terrorists-killed-philippine-siege

One of the FBI’s most-wanted terrorists has just been killed in the Philippines

After months of fighting in the southern parts of the Philippines, where a conflict with separatist Islamic insurgents deepened earlier this year, Philippine defense secretary Delfin Lorenzana and other officials said Monday (Oct. 16) that government forces had killed two key ISIL-linked militants: Isnilon Hapilon and Omar Maute.

Hapilon, who was from the southern Philippines, featured among the FBI’s most-wanted terrorists, and the US agency had offered a $5 million reward for information about him. His crimes, as listed by the FBI, included hostage-taking resulting in death and the murder of a US national outside the United States, and he had been indicted in his absence in Washington, DC. Hapilon was the deputy leader of the Abu Sayyaf group, according to the nonprofit research group Counter Extremism Project (CEP), and was involved in the kidnapping of 20 tourists from a resort on a western Philippine island in 2001;

Read More at: https://qz.com/1103018/battle-of-marawi-wanted-isis-terrorist-isnilon-hapilon-has-just-been-killed-in-the-philippines/

One of America’s Most Wanted Terrorists Is Killed as Philippine Battle Nears End

MANILA—One of the U.S.’s most-wanted terrorists was among the last remaining leaders killed Monday after Philippine forces pressed forward with their offensive to retake the southern city of Marawi from Islamic State-linked militants, authorities said.

The bodies of Isnilon Hapilon and Omar Maute were recovered after the two leaders were killed as they moved between concrete structures and mosques in the city’s old central business district with a few dozen other fighters and hostages, government spokesman Ernesto Abella said…

Read More at: https://www.wsj.com/articles/terror-suspect-on-fbis-most-wanted-list-slain-in-philippines-officials-say-1508127723

Terror Suspect on US Most-Wanted List Slain in Philippines

MANILA—One of the U.S.’s most-wanted terrorists was among the last remaining leaders killed as Philippine forces near victory in a prolonged and bloody battle against Islamic State-linked militants occupying the southern city of Marawi, authorities said.

The bodies of Isnilon Hapilon and Omar Maute were recovered after the a military operation to retake the militants’ last stronghold early Monday, government spokesman Ernesto Abella said in a statement.

Read More at: https://www.wsj.com/articles/terror-suspect-on-fbis-most-wanted-list-slain-in-philippines-officials-say-1508127723

Terror Suspect on FBI’s Most-Wanted List Slain in Philippines, Officials Say

MANILA—The last remaining leaders of an Islamic State-linked group occupying the southern Philippines city of Marawi were killed, authorities said, after a prolonged and bloody battle with government forces.

The bodies of Omar Maute and Isnilon Hapilon were recovered after a military operation to retake militants’ last stronghold early Monday morning, government spokesman Ernesto Abella said in a statement.

The…

Read More at: https://www.wsj.com/articles/terror-suspect-on-fbis-most-wanted-list-slain-in-philippines-officials-say-1508127723

FBI’s Ten Most Wanted list figurant was seen at funeral of Russian mafia leader

Officials, businessmen, and prominent figures of the Russian criminal world have come to bid final farewell to an alleged founder of the Solntsevskie OCG, Avera-mladshy (Avera-Junior).

Hundreds of people who came to see Aleksandr Averin (Avera-Mladshy, deceased on October 11) on his way included known businessmen, officials, and major figures of the Russian criminal world.

Eyewitnesses of the funeral service counted at least ten representative cars with AMR series state numbers. According to Pyaty Kanal (Channel 5), even President of the Russian Wrestling Federation, Mikhail Mamiashvili, and unnamed high-ranking employees of Prosecutor’s Office came to say goodbye to the deceased.

As reported by the Telegram channel Oper Slil, which regularly publishes insider information of law enforcement agencies, apart from the alleged leader of the Solntsevskie OCG (Sergey Mikhaylov aka Mikhas’), Averin’s funeral was also attended by Semion Mogilevich, who was included in the FBI’s Ten Most Wanted list

Read More at: https://en.crimerussia.com/organizedcrime/semion-mogilevich-seen-at-funeral-of-solntsevskie-ocg-leader/

Crime lord from FBI’s Ten Most Wanted list seen at funeral of Russian mafia leader

Officials, businessmen, and prominent figures of the Russian criminal world have come to bid final farewell to an alleged founder of the Solntsevskie OCG, Avera-mladshy (Avera-Junior).

Hundreds of people who came to see Aleksandr Averin (Avera-Mladshy, deceased on October 11) on his way included known businessmen, officials, and major figures of the Russian criminal world.

Eyewitnesses of the funeral service counted at least ten representative cars with AMR series state numbers. According to Pyaty Kanal (Channel 5), even President of the Russian Wrestling Federation, Mikhail Mamiashvili, and unnamed high-ranking employees of Prosecutor’s Office came to say goodbye to the deceased.

As reported by the Telegram channel Oper Slil, which regularly publishes insider information of law enforcement agencies, apart from the alleged leader of the Solntsevskie OCG (Sergey Mikhaylov aka Mikhas’), Averin’s funeral was also attended by Semion Mogilevich, who was included in the FBI’s Ten Most Wanted list

Read More at: https://en.crimerussia.com/organizedcrime/semion-mogilevich-seen-at-funeral-of-solntsevskie-ocg-leader/