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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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Store owner in Pennsylvania sentenced to probation for inflating fire loss
Initially charged with insurance fraud for allegedly fabricating or inflating the cost of fire-related losses to her Stroudsburg fashion business, the...
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Theater owner in Pennsylvania jailed for filing $200K false flood claim
Former Bucks County Playhouse owner Ralph Miller, convicted of insurance fraud, was sentenced Monday in a Philadelphia federal court to 30...
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