Dentist in New York convicted of inflating $8,400 fire claim
Kingston dentist Gilberto Nunez was convicted on all counts Tuesday at his trial for insurance fraud and theft. The Ulster County...
Read more
Landlord in New Jersey accused of lying to insurer about water damage claim
Attorney General Christopher S. Porrino and the Office of the Insurance Fraud Prosecutor (OIFP) announced today that a former Gloucester County...
Read more
Former Smithfield mayor found guilty
A former mayor was found guilty of three charges in Jefferson County court on Wednesday. Patricia Freeland, former mayor of Smithfield...
Read more
East Windsor woman sentenced To prison for defrauding Mass Mutual, other employers
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that THERESA SUTHERLAND, 34, of East Windsor, was sentenced...
Read more
Fraud referral results in arrest and restitution in hail damage lawsuit
An insurance fraud referral filed by the international litigation firm Zelle LLP on behalf of its insurance company client, Strata Underwriting...
Read more
Pair in California sentenced for submitting 1,000 fake cellphone claims
Jason Kwon, 32, of Santa Fe Springs and David Chang, 32, of Burbank face 41 felony counts of insurance fraud, grand...
Read more
Bar fraudulently rakes in insurance payouts
Charlie’s, an “indie” bar in Melbourne’s South West reported a series of break-ins to their insurer, and our client, Munich Sterling...
Read more
Businessman in Kentucky charged with filing $649K in bogus damage claims
The former owner of businesses in Henderson and Madisonville has been sentenced to 30 months in prison and ordered to pay...
Read more
Arrests made in wine bar insurance fraud investigation
Four men have been questioned by detectives from the City of London Police who are investigating a suspected £300k commercial property...
Read more
Produce distributor in Massachusetts sentenced for bogus theft claims
A Chelsea produce distributor was sentenced in U.S. District Court today for defrauding his insurance companies by submitting bogus claims. John...
Read more