Store owner in Iowa charged with filing false claims for damaged shipments
A northwest Iowa business owner has been charged with filing false claims with the U.S. Postal Service on insurance meant to...
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Six years in prison for N.C. farmer who stole $6M in crop insurance money
A Lumberton farmer was sentenced to six years in prison after defrauding the federal government of more than $1 million in...
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Landlord in Mass. charged with submitting fake fire claims
A Springfield landlord could face up to 20 years in prison if found guilty on charges that he filed fraudulent insurance...
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Business owner in N.C. charged with inflating robbery claim
A business owner in Durham faces charges of insurance fraud and obtaining property by false pretense after law enforcement said he...
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Contractor in Penn. charged with faking burglary claim
Another chapter has been added to the ongoing criminal saga of East Brandywine building contractor Bradley Comp, whose string of arrests...
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$100M crop insurance fraud ring exposed in North Carolina
Harry Dean Canady will learn next month whether he’ll spend the rest of his life in prison for cheating taxpayers of...
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Fire chief, assistant in N.C. charged with faking theft of water pump
Allen Robinson, 35, of 10963 US 701 S. Clarkton and Joshua Edward Simmons, 25, of 8347 NC 242 S. Bladenboro have...
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Morpeth gym owner jailed after organising fake raid on own business
A GYM owner staged a fake burglary and caused damage worth nearly £25,000 after smashing up his own business in an...
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German dentist who faked robbery and injury charged with fraud
The German dentist who claimed to be the victim of a robbery in his dental office last March, and who cut...
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Minnesota jewelry heist leads to conviction
A plea agreement was reached Tuesday in an insurance fraud case against a Willmar jeweler, allowing for a stay of adjudication...
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