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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Business man in New York accused of staging burglary
A former Fort Plain business owner is accused of a felony charge of insurance fraud for allegedly filing false claims. Dennis...
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Police: Store owner, clerk report false armed robbery, attempt to bilk insurance company
A report of an armed robbery in October indicating a man with a knife stole money from a Norton Shores business...
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Party store owner, clerk charged with inflating robbery loss
A party store clerk and store owner are facing charges for trying to defraud their insurance company. On October 4, a...
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Business owner in Illinois charged with staging burglary
A Godfrey business owner was charged with the felonies of forgery, insurance fraud and disorderly conduct after an investigation by the...
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N.J. man falsely reported stolen landscaping equipment
A Mount Laurel man who owns a landscaping company was arrested Wednesday for falsely claiming his equipment was stolen and collecting...
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Jewelry store owner in Alabama accused of faking diamond thefts
A former jeweler is being charged with money laundering and wire fraud after selling diamonds he claimed were stolen from his...
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Prosecutors seek to restore restaurant owner’s full prison term
Prosecutors will ask the Ohio Supreme Court to reinstate the most serious felony conviction of former Dayton restaurant owner Eva Christian,...
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Owner of cell phone story in Illinois charged with faking burglary
The owner of an Elgin cellphone store faces felony charges that he falsified invoices after reporting three burglaries in an attempt...
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