Wisconsin man allegedly lies that phones lost, broken in shipping
A Madison man, charged with defrauding a parcel delivery insurer out of more than $360,000 by filing false insurance claims on...
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Head of California golfing club falsifies theft of solar panels
The former general manager of Roddy Ranch Golf Club will serve jail time after pleading guilty on Friday to theft that...
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Texan damages Lamborghini, yacht, airplane for insurance
An East Texas pilot has pleaded guilty to federal wire fraud and arson charges. According to U.S. Attorney John M. Bales,...
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Former New Jersey railroad exec gets 5 years for inflating claim
A former Morris and Erie Railway executive convicted of fraud and conspiracy, was handed a five-year prison sentence on Thursday. Former...
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Rail exec inflates New Jersey damage claim more than $75K
A 76-year-old Plainfield man, a former executive of a Morristown-based freight railway company, was convicted Tuesday of attempting to steal more...
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Suit: Developer inflated value of Missouri building that burned
The Philadelphia Indemnity Insurance Co. filed a lawsuit accusing Foutch Brothers LLC and several other companies of a $13 million insurance...
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Fake power surges fueled bogus claims in West Virginia
Federal authorities say a 36-year-old Kearneysville man has pleaded guilty to mail fraud, admitting he filed false insurance claims for more...
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Blog: Florida firms undergo tight fraud scrutiny after hurricanes
The aftermath of a catastrophic hurricane can overwhelm those impacted by the storm, especially in South Florida, which is prone to...
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Illinois man burns farm equipment for insurance payday
A Quincy man, convicted for his role in a fire that destroyed two pieces of farm equipment in 2014, has been...
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Virginia funeral-home owner allegedly falsifies claim after fire
The owner of a Russell County, Virginia funeral home faces federal fraud charges in connection with a blaze that destroyed the...
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