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27 May 2025

Sully woman receives probation for felony insurance fraud guilty plea

A Sully woman who pleaded guilty to insurance fraud in an attempt to help her teenage son has been sentenced. Jasper...

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30 March 2025

Union County man accused of forging insurance documents, fraud

A Union County man was charged with two counts of common law forgery and two counts of obtaining property by false...

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26 November 2024

Police: 32-year-old St. Croix man arrested in connection with insurance fraud

Kadeem Harry, 32, is facing five charges in connection with insurance fraud after altering documents to receive claim proceeds of nearly...

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5 November 2024

Jacksonville woman arrested for insurance fraud

An Eastern Carolina woman has been arrested for insurance fraud. State Insurance Commissioner Mike Causey says Kristen Fiorti was charged with...

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23 April 2024

Sixteen sentenced for Β£2 million car finance fraud

Sixteen people have been sentenced for taking part in a Β£2 million fraud conspiracy which targeted high-value cars. Several men were...

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8 February 2024

Wholesaler of fake temporary license plates sentenced to federal prison

A 43-year-old woman is going to federal prison for two-and-a-half years for acting as a wholesaler of phony temporary Texas license...

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11 January 2024

Mobile County DA files insurance fraud charges against Prichard councilman

The Mobile County District Attorney’s Office announced criminal charges against a Prichard city councilman on Tuesday. Prichard City Councilman Derrick Griffin was arrested...

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5 January 2024

Orange County man accused of insurance fraud

An Orange County man was arrested after being accused of applying for car insurance using a fake address. Orange County District...

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30 July 2023

Insurance paper fraud? Kochi cops probe two-wheeler dealer, staff

The police are investigating a two-wheeler dealership and two of its employees after a customer, who had purchased a vehicle from...

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6 September 2022

Waterloo residents charged with insurance fraud

Following an investigation by the Iowa Insurance Division’s Fraud Bureau, a Waterloo man and woman have been charged with insurance fraud....

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