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24 September 2020

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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24 September 2020

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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24 September 2020

Finance director of Colorado school charged with faking damage receipts, fraud

Laurie Beth Ireland-Ashley, who resigned as Fairfax’s finance director without citing a reason in June 2011, has been arrested in Boulder,...

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24 September 2020

Mumbai jewellers fake diamond heist for insurance claim

Madhya Pradesh government railway police (GRP) arrested four people, including two Mumbai-based jewellers for faking a diamond heist to claim travel...

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24 September 2020

CT manager held for insurance fraud

A Woodstock restaurant manager has been arrested for perjury over an apparent insurance fraud attempt, Cape Town police said. The 32-year-old...

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24 September 2020

David Wiseman, 50, owner of S & G Taxi, charged with insurance fraud

David Wiseman, a 50-year-old Rankin Inlet taxi operator, is accused of making up a company to try and defraud his insurance...

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24 September 2020

Funeral home operator in Ohio guilty of stealing burial insurance $

A prominent funeral home operator exposed by Carl Monday last year has pleaded guilty to fleecing one of her customers. For...

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24 September 2020

Owner of playhouse in the Poconos convicted of $200K in false flood claims

The former longtime owner of the Pocono Playhouse in Mountainhome was found guilty Friday by a federal jury of claiming more...

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24 September 2020

Pair in Los Angeles accused of filing $1.3M in false cellphone theft claims

Officials Wednesday announced two cell phone store owners have been charged for their involvement in an insurance fraud scheme that amounted...

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24 September 2020

Builder in Dallas gets two years in prison for faking theft of materials

A Dallas homebuilder has been sentenced to two years in prison for insurance fraud over false reports of more than $250,000...

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