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24 September 2020

Denver woman accused of insurance fraud involving lapsed policy

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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24 September 2020

Texas body shop damages vehicles, reports fake wrecks

A Travis County body shop owner has been sentenced to 10 years of probation after pleading guilty to reporting wrecks that...

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24 September 2020

Officials warn: Bogus, low-cost auto policies sold in Texas

Fraud investigators are warning residents about fraudulent insurance claims and fake car titles. Hidalgo County fraud investigator, Cesar Solis, says people...

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24 September 2020

Georgia driver allegedly claims crashes after being paid

An Augusta woman was arrested Thursday on seven counts of insurance fraud by the Georgia Department of Insurance Fraud Unit, with...

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24 September 2020

Multiple vehicle scammers convicted in California

Four people pleaded guilty to auto insurance fraud charges in multiple cases on Thursday, the Ventura County District Attorney’s Office said...

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24 September 2020

California cop suspected of fake claim after hit-and-run

An off-duty El Monte police detective crashed into another car in La Verne three years ago, then left the scene and...

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24 September 2020

Washington pair allegedly fakes broken bones from crashes

Darcy Nicole Brioso and Delta Lynn Jackson were charged in Clark County Superior Court in connection with an insurance fraud investigation...

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24 September 2020

High Point man faces insurance fraud charge

North Carolina Insurance Commissioner Mike Causey today announced that Jason Lee Hinson, 46, of 843 Gallimore Dairy Road, High Point, was...

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24 September 2020

Woman convicted of fraud for misrepresenting date of accident

An Iowa woman who filed a claim for damage that occurred after she purchased an auto insurance policy was convicted last...

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24 September 2020

California driver fakes vandalism of Range Rover

A 44-year-old West Sacramento woman was convicted of filing a fraudulent auto insurance claim this week, according to a release by...

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