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Charlotte towing company manager charged with insurance fraud in NC

A Charlotte man has been charged with insurance fraud after state investigators said he submitted a fraudulent towing invoice to an...

Nevada business owner accused of robbing his own store to defraud insurance company

A Las Vegas business owner is accused of faking the armed robbery of his own cell phone repair shop to defraud...

Boulder dance studio owner staged robberies for insurance fraud, used money for cosmetic surgery, indictment alleges

A Thornton woman has been indicted on more than 20 counts of charges, including fraud, theft, and forgery. In a March...

Texas Man Jailed in Rome for Insurance Fraud

A Houston man is facing a felony insurance‑fraud charge after authorities in Floyd County issued a warrant detailing what investigators describe...

San Francisco Tow Company Operator Sentenced To Five Years For Arson Conspiracy And More Than Two Years For Mail And Wire Fraud Conspiracy

Entrepreneur Sentenced for Fraudulent Business Practices

On December 9, 2025, from a Negotiated Guilty plea to Attempted Theft by Deception, Domenic Davis of Stone Mountain, GA was...

Tow Company Owner Sentenced for Fraud

On November 13, 2025, Vincent F. Fannick of Pittsburgh, PA pleaded Guilty to Insurance Fraud, Theft by Deception and Secure Execution...

Pennsylvania Auto Insurance Fraud Arrest

On November 5, 2025, Office of Attorney General special agents arrested 62 year old Blythe Smith of Cranberry Township, PA and...

Pittsburgh Tow Truck Driver Owes $379K In Restitution To Defrauded Customers

The owner of a Strip District towing company has pleaded guilty to felony charges by engaging in deceptive practices and charging...

Fashion tech executive arrested for alleged $300 million fraud

Christine Hunsicker, the founder of clothing-rental company CaaStle, was arrested Friday on federal fraud charges accusing her of cheating investors out...