Calif. motorist suspected of fraud after investigators discover text messages
Maricela Pantjoa Vidrio, 31, of Fairfield, and Areshma Kiran, 35, of Sacramento, were charged on multiple felony counts of insurance fraud,...
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Pa. woman allegedly bought policy & filed claim after family member wrecked car
A Punxsutawney woman is accused of committing insurance fraud by buying insurance for a Jeep that a family member had already...
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Husband, wife who got surgeries for fake injuries in 18-wheeler insurance scam sentenced
A New Orleans husband and wife have received the steepest prison sentences handed down yet in a sprawling federal case that...
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Three arrested for orchestrating multimillion-dollar “Silver Lease” investment fraud
AUDREY STRAUSS, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge...
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Feds bust bogus “Silver Lease” program
AUDREY STRAUSS, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge...
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Iowa used car salesman sold life policy without turning in paperwork & premiums
A former western Iowa car salesman accused of theft and fraud is now suing the state for interfering with his ability...
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Boxer Daniel Keenan caught in ‘cash for crash’ whiplash lie thanks to news reports of professional bout
A boxer was caught in a £27,500 ‘cash for crash’ scam after making his professional debut five days after falsely claiming...
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Mass. body shop owner’s surveillance video helped convict him of fraud
Insurance fraud in full color is on display in video obtained exclusively by 5 Investigates showing an auto body shop owner...
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Iowa woman admits to filing same auto claim with several carriers
Lorraine Gale, age 49, of Missouri Valley, IA, recently pled guilty to one count of Insurance Fraud – Presenting False Information...
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Pa. woman accused of insurance fraud after reporting deer collision
A Clearfield County woman is accused of insurance fraud after investigators say she tried to add coverage after her car hit a deer. ...
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