Raleigh Man Faces Insurance Fraud, Attempted False Pretense Charges
The following information was released by the North Carolina Department of Insurance: North CarolinaInsurance Commissioner Mike Causey today announced the arrest...
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Local mayor bound over to district court on felony insurance fraud charges
A local mayor who’s been accused of insurance fraud has been bound over to District Court after a judge found there...
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Man gets probation for insurance fraud
A Hartley, Iowa, man has been placed on probation after pleading guilty of filing fraudulent insurance documents. A similar case against...
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Four arrested in alleged insurance fraud scheme
Louisiana State Police have arrested four New Iberia residents in connection with an alleged automobile insurance fraud scheme. Rayshonte Oppenheimer, 29;...
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Colin Jackson Convicted of Participating in Scheme to Defraud Automobile Insurance Company
A federal jury convicted Colin Jackson of conspiracy to commit wire fraud, wire fraud, and money laundering on Wednesday, May 6,...
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Allstate accuses Chicago surgery center of running fraud scheme
Allstate is taking aim at a Chicago surgery center and a wide cast of clinics, owners and a billing company, accusing them of running a coordinated...
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Pennsylvania Auto Insurance Fraud Conviction and Sentencing
On March 19, 2026, from a Negotiated Guilty plea to Insurance Fraud, Clarence C. Willis of Homestead, PA was sentenced to...
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Pennsylvania Auto Insurance Fraud Conviction and Sentencing
On March 17, 2026, Stacy L. Parisella of Williamsport, PA pleaded Guilty to Insurance Fraud and was sentenced to two years...
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Pennsylvania Auto Insurance Fraud Conviction and Sentencing
On March 11, 2026, Tykeen S. Montouth of Mount Wolf, PA pleaded Guilty to Attempted Theft by Deception and was sentenced...
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Pennsylvania Auto Insurance Fraud Conviction and Sentencing
On March 2, 2026, Kevin Peterson of Philadelphia, PA was sentenced to three years probation and ordered to pay $3,185,50 in...
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