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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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24 September 2020

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...

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24 September 2020

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...

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