Tag Archives: Texas; and Abbie Nguyen of Grand Bay
Indictment in BP claims scam reads like a movie
The federal indictment of seven people accused of defrauding the BP claims process includes evidence that reads like a script from a movie. Fraud, conspiracy, dead people and a dog filing for a piece of billions in BP money. Those are all allegations spelled out in Thursday’s 95 count indictment. Prosecutors call it the biggest BP disaster identity theft case to date. The indictment alleges among the more than 40,000 client claims submitted, one was for Lucy Lu who turned out to be a dog. Five other names submitted had died before the 2010 oil spill. Read the rest here Seven indicted in largest BP fraud identity theft case to date– Related article here 13:54