Yuma contractor convicted of insurance fraud
On Tuesday, Isrrael Millan, III, 40, of Yuma, Arizona, was found guilty by a federal jury on one count of Conspiracy...
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Kennewick man could face 95 years for staged accident scheme, fraud, lying to FBI
A 52-year-old Kennewick man pleaded guilty to numerous fraud and conspiracy-related charges, among others, for his involvement in a staged car...
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Alleged ringleader of Inland Empire auto insurance fraud crew arraigned on 39 felony counts
Branden Heywood, 30, of Chino, was arraigned yesterday on 39 felony counts of insurance fraud after an investigation found he allegedly...
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Tampa med clinic owner charged with staging crashes and $970K in false claims
The owner of a Tampa medical clinic has been charged in a scheme that staged auto accidents then submitted more than...
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Georgia man charged with insurance fraud
A third arrest has been made in connection with what police say was a staged wreck that occurred on Maple Avenue...
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Kennewick man pleads guilty to conspiracy to obstruct an official proceeding
Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Mohammed Naji Al-Jibory, age 54, of Kennewick,...
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New Orleans woman pleads guilty to conspiring to staged accidents in order to defraud insurance and trucking companies
United States Attorney Duane A. Evans announced today that on March 23, 2022 ISHAIS PRICE (βPRICEβ), age 41, of New Orleans, Louisiana, entered...
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Rome man accused of faking car wreck, insurance fraud
A 61-year-old Rome man is accused of faking a car wreck involving a U-Haul truck on Maple Avenue at East 14th...
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Crash for cash scammer staged 11 collisions at SAME Northampton roundabout to make fake car insurance claims
A ‘crash for cash scammer’ is in prison after being found guilty of staging 11 collisions at the same Northampton junction...
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Seven people indicted for automobile collision schemeοΏΌ
Federal prosecutors indicted seven people for a huge scheme for staging automobile accidents for insurance money. According to a release from...
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