insurance fraud

Legal Beat

Suspect Convicted, Sentenced, and Ordered to Pay Over $700,000 Restitution in DIFI Fraud Case

Following an Arizona Department of Insurance and Financial Institutions’ (DIFI) Fraud Unit investigation and prosecution by the Arizona Attorney General’s Office, Cynthia A. Martin was sentenced to prison on January 8, 2021 for 1.5 years on two counts of attempt to commit aggravated taking identity from a person/entity, a class 4 felony and one count

Legal Beat

DIFI Fraud Unit Investigation Results in Conviction for $1.8 Million Insurance Fraud

On October 26, 2020, Nicholas Scaffidi, 39, was sentenced in Maricopa County Superior Court for his role in coordinating an elaborate $1.8 million insurance fraud against Blue Cross-Blue Shield (BCBS) of Arizona. Scaffidi was sentenced to two years in prison and ordered to pay $820,016.26 in restitution and fines of $3,331.00. Scaffidi’s conviction caps an

Suspect Convicted, Sentenced, and Ordered to Pay Over $700,000 Restitution in DIFI Fraud Case

DIFI Fraud Unit Investigation Results in Conviction for $1.8 Million Insurance Fraud

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