Failure to appear lands suspected fraudster on Wash. most wanted list
Jenefer Fish, 49, of Auburn, Wash., has been added to Insurance Commissioner Mike Kreidler’s insurance fraud most wanted after she failed to appear...
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Minn. driver accused of leaving scene of deadly accident, insurance fraud
A series of charges have been filed in a fatal crash which occurred on December 24, 2019. The incident occurred along...
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Malaysia: Alarm sounded on spike in motor fraud cases and scams
The Vehicle Theft Reduction Council of Malaysia (VTREC) is warning the public about the rise in vehicle fraud cases and scams,...
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The lake-drowned 2006 Bugatti Veyron has been found
Known online as the “drowned Bugatti,”the Veyron was originally owned by Andy House, a salvaged exotics dealer from Houston. He’d bought it for...
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N.J. man allegedly ran ‘grandson in trouble’ con on the elderly
You’ve probably heard of them, the heartless con artists who call elderly victims pretending to be a grandson or other young...
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Port Hueneme man pleads guilty to automobile insurance fraud
District Attorney Erik Nasarenko announced today that Tevon Jermaine Moore (DOB 03/28/01), formerly of Port Hueneme, pled guilty to automobile insurance...
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Calif. woman accused of stealing IDs to open policies and file claims
Christina Mejia, 31, was arraigned today on nine felony counts of insurance fraud and identity theft after she allegedly stole multiple...
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Calif. man allegedly renewed lapsed policy to file bogus auto claim
District Attorney Erik Nasarenko announced today that Jason Aguilar (DOB 02/23/89), formerly of Port Hueneme, pled guilty to automobile insurance fraud....
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Sprawling Calif. auto insurance fraud bust expands
Seventeen additional defendants have been arraigned for their alleged involvement in an organized auto insurance fraud ring where dealers purchased damaged...
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Guilty Plea Obtained in Detroit Insurance Fraud Case
Michigan Attorney General Dana Nessel and Michigan Department of Insurance and Financial Services (DIFS) Director Anita Fox announced a guilty plea from a Detroit man who sold counterfeit insurance documents. Last...
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