Former supervisor Keene will try to settle fraud case
SUN-STAR STAFF REPORT Last Updated: March 26, 2005, 06:42:11 AM PST Former Supervisor Gloria Cortez Keene’s next day in court will...
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Man arrested in auto insurance fraud
SAN BERNARDINO Man arrested in auto insurance fraud A Bloomington man was arrested Wednesday on suspicion of filing false claims with...
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Car smuggling probed: Valley ring investigated; Mesa towing company raided
Justin Juozapavicius and Senta Scarborough The Arizona Republic Apr. 1, 2005 12:00 AM Officials are investigating a widespread Valley smuggling ring...
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TRIO OF CENTRAL VALLEY RESIDENTS ARRESTED FOR AUTO INSURANCE FRAUD AND SOLICITATION OF FELONY ASSAULT
FRESNO – On March 16, 2005, investigators from the Fresno County Urban Organized Auto Insurance Fraud Task Force (Task Force) and...
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Stolen Cars Recovered From Bottom Of River
NEW ORLEANS — Dive teams searching the Pearl River for stolen property have recovered almost a dozen stolen cars, according to...
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BUTTONWILLOW STUDENT ARRESTED FOR AUTO INSURANCE FRAUD: Husband also arrested for alleged participation in scheme
FRESNO – Yesterday Alisa Louise Yates, 21, and her husband, Gregory Daniel Yates, 25, both of Buttonwillow, were taken into custody...
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Brothers charged in elder scam involving vehicles
By Amy Chen CONTRA COSTA TIMES WALNUT CREEK – Two East Bay brothers have been charged with extorting hundreds of dollars...
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Detroit terror case defendant to plead guilty to fraud
DETROIT (AP) — A Moroccan immigrant who once was charged with being part of a terrorist cell plans to plead guilty...
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Two Charged In Insurance Scam
NEW CASTLE, DE (AP) State Fire Marshal’s investigators have charged a man and a woman with torching a car for the...
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ESSEX COUNTY MAN PLEADS GUILTY TO SUBMITTING PHONY AUTOMOBILE THEFT CLAIM
TRENTON – Division of Criminal Justice Director Vaughn L. McKoy announced that an Essex County man has pleaded guilty to insurance...
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