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24 September 2020

Seattle exporter claims $5 million of iPhones lost in mail

A Seattle-area man who made millions illegally shipping Apple products to the Middle East has been sentenced to five years in...

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24 September 2020

Alabama cop allegedly makes false claim for stolen goods

A former high-ranking member of the Prattville Police Department has been indicted on fraud charges. Leon Todd Townson, 50, of the...

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24 September 2020

Man convicted in fire-related insurance scam

Wilkenson Knaggs, a Haitian native who had a fleeting career as a landlord, has sat behind bars for more than a...

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24 September 2020

Witness: Fake insurance papers used to receive N1.3bn subsidy

A Federal High Court sitting in Lagos has adjourned till May 15th and 17th the criminal trial of a petroleum marketer,...

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24 September 2020

Robbery of Connecticut liquor-store allegedly faked for insurance

In state Superior Court on March 2, prosecutors added an eighth charge of insurance fraud, which is a felony, to the...

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24 September 2020

N.Y. dentist gets up to seven years for inflating fire claims

The Kingston dentist who was acquitted last year of killing his lover’s husband was sentenced on Tuesday to a maximum of...

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24 September 2020

Ill. farmer inflates claim for equipment he never owned

Quincy resident Dean Mowen was found guilty Wednesday for his involvement in an insurance fraud scheme. A federal jury deliberated for...

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24 September 2020

County filed insurance claim, property loss notice after fraud

Sedgwick County officials filed an insurance claim and a property loss notice within a week of discovering it had lost more...

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24 September 2020

Former mayor in Ohio gets prison for false burglary claim

The former mayor of an eastern Ohio village has been sentenced to seven months in corrections facilities after being convicted of...

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24 September 2020

Insurer says Memphis recording studio inflated fire loss by millions

An insurance company that paid more than $2.8 million in claims after an arson fire damaged a historic Memphis music recording...

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