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...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
Calif. jeweler charged with faking $99K diamond theft
The owner of the Los Angeles-based gem wholesale company has been charged with fraud after falsely claiming the loss of a...
Read more
N.Y. manufacturer accused of padding damage claims
A Long Eddy businessman and attorney has been indicted in Sullivan County on charges of felony insurance fraud, grand larceny and...
Read more