Topics

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...

Father-Son duo operated school buses with fraudulent insurance: DA

A father and son who co-own a school bus company were arraigned Tuesday and face charges of insurance fraud in Nassau...

Aviva ordered to pay £660k after fraud allegations collapse

A major UK insurer faces steep costs after unsuccessfully alleging that a hotel owner orchestrated a fraudulent insurance claim during the...

Hartley couple arrested for insurance fraud

A rural Hartley couple has been arrested following an investigation by the Iowa Insurance Fraud Bureau. Authorities say 34-year-old Jeremy Poduska...