Calif. jewelry store owner accused of faking gem heist
The owner of a Los Angeles jewelry store has been charged with insurance fraud after falsely reporting a 4.21 carat diamond...
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20 in North Carolina charged with crop insurance fraud
A Robeson County farmer was charged Monday in a crop fraud scam that includes more than 20 other defendants from across...
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Claim adjusters accused of defrauding LA County
Commissioner Poizner today announced the arrests of six individuals for allegedly conducting an elaborate $1.5 million scheme to rip off Los...
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Fake damage claims leads to 20 years for Iowa landlord
A Cedar Rapids landlord was sentenced to 20 years in prison Monday. U.S. District Court Judge Mark Bennett handed down the...
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Feds using high tech to catch farmers’ claims fraud
Insurance fraud is one reason crop insurance rates are high in the South and select counties of the country, Risk Management...
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Roofer in Ga. accused to stealing homeowners’ claims $
A Georgia sheriff’s office is planning to file criminal charges against the operators of a company alleged to have bilked homeowners...
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City in Kansas warning residents about contractor scam
The city of Olathe said it has received several calls from residents about contractors indicating they have been authorized by the...
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Trio in N.C. plead guilty to federal crop insurance scam
United States Attorney George E.B. Holding announced that in federal court yesterday three defendants pled guilty in the on-going crop insurance...
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Md. restauranteur sentenced for inflating damage claim
Attorney General Douglas F. Gansler announced today that Ghassan Issa, 48, of Finksburg, plead guilty in the Circuit Court for Baltimore...
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Four roofers in Ga. charged with cheating consumers
A family-operated roofing business bilked six homeowners out of more than $20,000 when they took their money and failed to make...
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