Hall County RICO Indictment: 9 charged in $1M car title fraud scheme
Nine people were charged in Hall County following a months-long investigation into a title fraud scheme. The backstory: According to the...
Read more
Nine arrested in $1 million North Georgia title fraud scheme, authorities say
Nine suspects have been indicted and arrested following a sweeping title fraud investigation that stretched across North Georgia, authorities revealed this...
Read more
Ogden man renewed lapsed insurance 10 minutes after crash, charges say
An Ogden man is facing a fraud charge accusing him of renewing his lapsed auto insurance policy minutes after he was...
Read more
Pittsburgh towing company owner pleaded guilty to insurance fraud, theft by deception. Prohibited from working in towing industry.
Pennsylvania Attorney General Dave Sunday announced that the owner of a Pittsburgh-based Vince’s Towing has pleaded guilty to felony charges regarding...
Read more
Fraudulent dealership purchase unravels identity theft, fraud ring in Bexar County
Two suspects were arrested and one remains on the run after an unauthorized Cadillac purchase led to the discovery of a...
Read more
Former President of Allentown Title Company Sentenced to 54 Months in Prison for Defrauding Title Insurance Underwriter, Clients, and U.S. Government
United States Attorney David Metcalf announced that Louis Belletieri, 44, of Allentown, Pennsylvania, was sentenced today to 54 months’ imprisonment, three...
Read more
Marin County resident sentenced for insurance fraud
A Marin County resident was sentenced to 180 days in Marin County Jail, with the potential for additional prison time, after...
Read more
Indian Valley man charged in alleged insurance fraud scheme, police say
A 35-year-old Franconia Township man is facing multiple felony charges after investigators said he attempted to collect insurance money by reinstating...
Read more
Caddo deputy arrested for alleged car insurance fraud
A deputy with the Caddo Parish Sheriff’s Office has been arrested for alleged insurance fraud, according to Louisiana State Police. View...
Read more
Leicester men sentenced over £61k insurance scam
A long-running motor insurance fraud involving forged documents, invalid policies, and an estimated £61,763 in illicit earnings has resulted in court...
Read more