San Jose roofing company owner caught in insurance fraud scheme
The death of a man in San Jose revealed a $460,000 insurance fraud scheme orchestrated by a local business owner, the...
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Newtown man ordered to pay restitution for fraudulent practices
A Newtown Township man was sentenced on Monday for committing fraudulent business practices as the owner of a Bucks County collision...
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St. Paul lawyer charged with plotting to recruit chiropractic patients in effort to dupe auto insurers
A St. Paul personal injury attorney has been charged with participating in a long-running scheme to recruit chiropractic patients that duped...
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Cape Coral man among 23 arrested in luxury car theft/fraud case; investigation ran five years
A Cape Coral man is among 23 people who have been arrested in a five-year Florida Department of Law Enforcement investigation...
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Fla. State police say auto theft crime ring issued fake VINs and phony insurance
Florida law enforcement pushed back this week against a nationwide surge in auto thefts, announcing that 23 people were arrested for...
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Wheels fall off for KZN car dealership owner facing fraud charge
A Durban car dealership owner has been “written off” by dozens of his clients after allegedly defrauding them of millions of...
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FDLE announces more than 20 arrests in bust of large-scale car theft scheme
The Florida Department of Law Enforcement (FDLE) and several other law enforcement agencies said a multi-year investigation yielded the arrest of...
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Delhi man dupes insurance firms by filing false claims, held
Delhi Police arrested a 53-year-old man for duping insurance companies for over ?50 lakh by lodging false first information reports (FIRs)...
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Seattle man found guilty of insurance fraud after CIU investigation
A Seattle man was found guilty of committing insurance fraud in King County Superior Court after an investigation by Insurance Commissioner...
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Former Columbia resident pleads guilty to $1.1M insurance fraud conspiracy
A former Columbia resident pleaded guilty in federal court Thursday for his role in a $1.1 million fraud conspiracy that involved...
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