‘It was all me:’ Home health aide accused of conning 90-year-old woman out of $90K
A 42-year-old woman was arrested for defrauding her elderly patient out of more than $90,000, according to a report from the...
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Thousand Oaks doc pleads no contest to auto fraud
District Attorney Erik Nasarenko announced today that Dr. Sanjay Masson (DOB 06/26/65), a Moorpark resident and Thousand Oaks area psychiatrist, pled...
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La. woman arrested for filing fraudulent bodily injury claim
In May of 2021, the Louisiana State Police Insurance Fraud and Auto Theft Unit received a criminal referral from the Louisiana...
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Oakland County woman charged with insurance fraud and larceny
Michigan Department of Insurance and Financial Services (DIFS) Director Anita Fox announced today that an Oakland County woman charged with auto...
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Eastpointe man admits to computer crime for using state rep’s identity
An Eastpointe man pleaded guilty to a computer crime in connection with using a state lawmaker’s names to try to commit...
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Leesburg man charged with insurance fraud after filing false claim
A Leesburg man has been charged with insurance fraud. Michael Mason, 22, has been charged with filing a false and fraudulent...
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Greensboro woman charged with insurance fraud
North Carolina Insurance Commissioner Mike Causey today announced that Madalena Carroll Nisi, 52, of 1443 Overbrook Lane, Denver, was charged with...
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AG Shapiro announces sweeping fraud arrests in car title washing ring
Attorney General Josh Shapiro today announced criminal charges against 30 individuals and 21 businesses for “title washing” and for re-titling stolen...
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MCSO employee charged with insurance fraud
A Monroe County Sheriff’s Office employee was arrested Wednesday, Oct. 12, on a fraud charge. Sheriff’s Office Bureau of Corrections Lt....
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Macon man charged with insurance fraud, identity fraud
Insurance and Safety Fire Commissioner John F. King announced today that Christopher Roland, 36, of Macon, has been charged with insurance...
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