Justice Dept.: Maryland Man Convicted in $20M Insurance Fraud Scheme
January 25, 2025
January 25, 2025
WASHINGTON, Jan. 25 -- The U.S. Department of Justice issued the following news release on Jan. 24, 2025:
A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.
According to court documents and evidence presented at trial, James Wilson, of Owings Mills, conspired with others to defraud insurance companies by obtaining over 30 life insurance policies for applicants by misp . . .
A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.
According to court documents and evidence presented at trial, James Wilson, of Owings Mills, conspired with others to defraud insurance companies by obtaining over 30 life insurance policies for applicants by misp . . .