Wheels of Fortune
Blake Keller and his buddies racked up nearly $1 million in fraudulent accident claims. Why’d he do it? “Crooks at an...
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Garamendi arrests seven in insurance fraud ring
LOS ANGELES — Fraud investigators said Wednesday they have arrested seven of 10 people wanted for allegedly running an insurance fraud...
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Cops probe auto repair shops: Fraud suspected in gas gauge claims
Investigators are probing as many as 25 local auto repair shops that might be connected to as many as 700 false...
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Curran indicts Severn driver
Criminal insurance fraud charges were made against a Severn man Monday, Attorney General J. Joseph Curran Jr. announced. Hugh O. Whitaker,...
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DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES MERCER COUNTY MAN WITH INSURANCE FRAUD
TRENTON – Division of Criminal Justice Director Vaughn L. McKoy announced that the Division of Criminal Justice – Office of Insurance...
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9 city workers linked to scam
Eleven people, including nine Orleans Parish parking meter attendants, made false claims to Shell Oil Co. totaling more than $7,000, alleging...
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Fraud ring made up accidents, reports: More than $700,000 paid in two area ‘fatalities’
One of the biggest local insurance fraud rings of its kind used phony police reports to substantiate payments of more than...
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Auto body shop owner arrested for fraud
LYNBROOK – Five-Star Collision shop owner Gregory DiMaria and manager Frank Chaimowitz have been arrested on charges of auto body fraud....
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Jury selected for trial of Frankel associate
NEW HAVEN, Conn. — A jury was selected Tuesday for the federal trial of an aide who accompanied financier Martin Frankel...
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Ariz. Fraud Suspect Arrested for Witness Tampering
On Dec. 13, 2002, James Kovacs was arrested in Tucson, Ariz. on an outstanding warrant charging him with witness tampering. The...
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