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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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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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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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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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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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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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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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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Dentist in New York accused of inflating fire loss claim
A city dentist was arraigned Wednesday on a multi-count indictment charging him with insurance fraud, grand larceny and falsifying business records...
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Claimant in Gulf oil spill charged with $23M false claim
A North Carolina resident was arrested today for allegedly making a fraudulent claim on the fund set up to compensate victims...
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