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24 September 2020

Nebraska gym owner charged with faking burglary

A former fitness center owner in Lincoln has been accused of selling memberships despite knowing his business was going to close....

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24 September 2020

Calif. cellphone retailer gets 3 years for 2K false claims

The owner of a California cellular telephone retailer was sentenced to three years and four months in state prison for his...

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24 September 2020

N.Y. man accused of forging claims to collect payment

A Monticello, N.Y., man was arrested on charges of insurance fraud in the third degree and falsifying business records in the...

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24 September 2020

Ohio group drove a truck through florist shop in scam

Another guilty plea is entered in the case of a staged insurance fraud scam involving a Boardman business. Joseph Amon of...

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24 September 2020

Man in S.C. pleads guilty to participating in crop fraud

A 53-year-old man has pleaded guilty in connection with a fraud case involving the Federal Crop Insurance Program, a news release...

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24 September 2020

N.H. man reinstates his policy after tool catches fire

A New Hampshire man admits he committed insurance application fraud for reinstating his policy and then filing a claim for a...

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24 September 2020

When Ill. grain elevator rises in flames, so does claims

A southern Illinois grain elevator operator has pleaded guilty to federal fraud charges. The Belleville News-Democrat reports 47-year-old John Kniepmann of...

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24 September 2020

Contractor in Pa. convicted of forging arson inventory

An Abbottstown-area home contractor already serving a state prison sentence for swindling customers has now been convicted of insurance fraud. Jurors...

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24 September 2020

Used car dealer in Pa. gets probation for false claim

A Canonsburg used car dealer Thursday pleaded guilty to charges in connection with his making a false insurance claim in November...

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24 September 2020

Police say Pa. theater owner exaggerated fire loss

The owner of the former Pocono Playhouse in Barrett Township allegedly filed more than $180,000 in false flood insurance claims at...

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