Las Vegas Business Owner Pleads Guilty to $90,000 Insurance Fraud Scheme
A Las Vegas business owner pleaded guilty today to arranging a fake armed robbery of his cell phone repair store to...
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Berlin police target 40 car rental companies
In Berlin, police are targeting several dozen car rental companies that have attracted attention with dubious practices and links to crime,...
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Middle District Of Louisiana Joins DOJ Fraud Division, SBA, And SBA OIG In Surge Takedown Exceeding $245 Million In Covid-Era Loan Fraud
The Middle District of Louisiana announced multiple charges and guilty pleas as part of a nationwide enforcement action led by the...
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2 Bali Expats Busted on Interpol Warrants
Detik.com reports that two foreign nationals, Cyril Stiak (48) and Stefan Durina (39), sought by Interpol under an international “Red Notice,”...
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Car rental agency under investigation for insurance claims
A tip from a Farmers Insurance claims investigator to a local agent with the Department of Insurance prompted an ongoing, yearslong...
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SLED charges Greenville man with insurance fraud
The South Carolina Law Enforcement Division (SLED) has charged a Greenville man with insurance fraud. SLED said 26-year-old Jonathan Martinez-Garcia attempted...
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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...
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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...
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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...
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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...
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