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30 October 2022

Southington man who owns, operates tow truck companies in Bristol, Plainville pleads not guilty to insurance fraud

A man who owns and manages tow truck companies in Bristol and Plainville has pleaded not guilty to allegations that he...

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20 October 2022

Polk County man charged with fraudulent submissionsοΏΌ

Nnamdi Carlon Igbokwe, age 30, of Urbandale was recently charged with one count of Fraudulent Submissions (Class D Felony) following an...

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10 October 2022

Muskogee man sentenced for odometer tampering and and wire fraud

The United States Attorney’s Office for the Eastern District of Oklahoma announced that Sebron Dejuan Brown, age 36, of Muskogee, Oklahoma,...

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10 October 2022

Cobb County man wanted for insurance fraud, forgery

Insurance and Safety Fire Commissioner John F. King announced today that Anthony Wright, 41, of Mableton, is being charged with insurance...

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10 October 2022

AG Shapiro announces sweeping fraud arrests in car title washing ring, charges against 19 individuals and 13 businesses

Attorney General Josh Shapiro announced criminal charges against 19 individuals and 13 separate businesses for β€œtitle washing.” The participants in these...

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10 October 2022

Columbia County man charged with insurance fraud

Insurance and Safety Fire Commissioner John F. King announced today that Tyrone Williams, 28, of Martinez, has been charged with insurance...

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Fulton County woman charged with insurance fraud, forgery, identity theft

Insurance and Safety Fire Commissioner John F. King announced today that Damiona Young, 27, of Atlanta, has been charged with insurance...

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Pitt County man charged with insurance fraudοΏΌοΏΌ

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Toronto Montrell Ruffin, 39, of 3908 W. Vancroft Circle, Greenville....

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20 September 2022

Mumbai: Three arrested in Rs. 1.5 crore vehicle insurance scamοΏΌ

The Mumbai Crime Branch arrested three people who were involved in a vehicle insurance scam. Police said that the trio created fake email...

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13 September 2022

Asheboro woman charged with insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced that Gretchen Eleanora Stephens, 52, of 735 Williams Ave., Asheboro, was charged with...

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