Feds charge tow company owner in SF with 2nd insurance fraud case
A controversial owner of several towing companies in San Francisco has been charged again by federal prosecutors with insurance fraud, three...
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Charlotte man charged with insurance fraud after alleged vending machine crime
A Charlotte man is facing insurance fraud charges after a situation involving an abandoned vending machine, according to the North Carolina...
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McDowell County man charged with insurance fraud
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kelly Scott Frisbee, 42, of 674 Drucilla Church Road, Nebo,...
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Insurance fraud case kingpin pleads guilty after years as a fugitive
The 63-year-old man at the center of a large federal fraud case pleaded guilty to staging car accidents to get insurance...
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San Francisco towing company owner charged by feds with fraud and money laundering
Federal charges have been laid upon the owner of a San Francisco towing company, with accusations of money laundering, mail fraud,...
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Wake County man faces insurance fraud, other charges
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Travis Layne Ramsey, 27, of 10100 Rock Hollow Road, Raleigh....
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West New York man, 31, charged with insurance fraud after altering reports
A 31-year-old West New York man was charged with insurance fraud after altering police reports to support his false claim that...
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Bigmotor filed 65,000 rogue car repair claims, insurers say
Insurers have identified tens of thousands of false claims from Bigmotor Co., a now-defunct used car dealer, which padded bills by...
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‘Crash for cash’ scam gets new twist
UK motor insurer Ageas has identified a concerning new trend in “crash for cash” scams: a scheme involving moped riders who intentionally position...
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Tyrell Morris appears in court as criminal case against him moves forward
Former New Orleans 911 center director Tyrell Morris appeared in court as the criminal case against him moves forward. Morris is charged...
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