Trial for pair accused of faking $7M jewel heist begins
The beards may have been fake, but the alleged Hasidic hoax heist of $7 million in Diamond District gems was terrifyingly...
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Farmers in Wash. charged with crop insurance fraud
Four Pasco farmers are accused of forming an elaborate scheme to steal millions of dollars from the U.S. Government. According to...
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Calif. jeweler who faked gem heist convicted of fraud
A jewelry store owner who collected more than $99,000 after making a fake claim with his insurance company for a 4.21-carat...
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Insurance fraud by farmers on the rise across the U.S.
The federal investigator took the witness stand and described the crime scene: a sprawling field clogged with boulders, native grasses and...
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AG in Ill. offers tips on avoiding fraud by storm chasers
Attorney General Madigan offers up the following tips to help protect families and businesses from being duped by dishonest contractors: *...
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Charges of inflating damage claim dismissed in Conn.
Sullivan County District Attorney Jim Farrell dropped felony charges Monday against a wealthy Long Eddy businessman accused of insurance fraud. Steven...
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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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