Merchants Insurance Group Files RICO Case to Protect New Yorkers from Widespread Fraud Scheme
Merchants Insurance Group (Merchants Mutual Insurance Company), headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer...
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2 Gastonia women face fraud charges for staging U-Haul crash
Two Gastonia women have been charged in a staged rental truck crash aimed at defrauding insurers, officials announced Thursday. April Montero, 37, and...
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Marin defendant convicted of auto insurance fraud
A defendant was sentenced to serve 180 days in jail for auto insurance fraud, the Marin County District Attorney’s Office announced....
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Louisiana man arrested for insurance fraud, staging crashes
A Monroe man is facing numerous felony charges in connection with insurance fraud. According to a press release issued by the...
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3 arrested at Hialeah clinic that operated alleged insurance fraud scheme
Three people were arrested in an alleged insurance fraud scheme in Hialeah, where they helped stage car accidents to defraud insurance...
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6 arrested in Miami-Dade insurance fraud crackdown, MDSO says
Six people, including a husband and wife and two brothers, were arrested in what the Miami-Dade Sheriff’s Office is calling the...
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Monroe man arrested, accused of making $156,000 from insurance fraud
The Louisiana State Police arrested a Monroe man who is accused of committing insurance fraud. LSP arrested Adrian Sampson, 21, in...
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24 Referred for 85 Million Won Insurance Fraud
A group that illegally obtained tens of millions of Korean won in improper insurance payouts by deliberately colliding with vehicles violating...
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Plea deal over explosive insurance fraud in Mitchell County
A plea deal has been reached over a fiery case of insurance fraud in Mitchell County. Law enforcement says Zachary Marshall...
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Hesperia and Adelanto suspects linked to insurance scam involving staged rideshare crash
A staged crash on the I-215 freeway that targeted a rideshare driver and aimed to defraud their insurance has led to...
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