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24 September 2020

Pennsylvania grocer allegedly sells food he claims was spoiled

The owner of a central Pennsylvania discount grocery firm is facing insurance fraud charges filed by criminal investigators for the Cumberland...

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24 September 2020

Cop in Alabama pleads guilty to faking $100K theft claim

A former high-ranking member of the Prattville Police Department has pleaded guilty to fraud and theft charges. Leon Todd Townson, 51,...

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24 September 2020

Carolina fire chief allegedly claims undamaged equipment

The embattled chief of a Johnston County fire department has been charged with insurance fraud and embezzlement, authorities said Tuesday. Kenan...

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24 September 2020

Trucker makes false claims for spoiled cargo in New Jersey

A 55-year-old Florida man has been sentenced to nine years in state prison for filing more than $1.2 million in false...

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24 September 2020

Duo charged with false claims to replace cell phones in Ohio

Two people were charged in federal court with mail fraud for defrauding an insurance company. Kifiyun Daniels, 32, of Akron, and...

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24 September 2020

South Carolina school district sues former CFO for over-insuring

A South Carolina school sued its former chief financial officer, insurance companies and others over what it claims was “a series...

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24 September 2020

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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24 September 2020

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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24 September 2020

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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24 September 2020

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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