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...
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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...
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Contractor in Seattle accused of inflating damage claims
The owners of a Seattle construction company have been charged with multiple counts of theft for a scheme that investigators believe...
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Nightclub owner gets probation for fraud in Ohio
The former owner of two Warren nightclubs was sentenced Wednesday to five years probation. In addition to the probation, LaShawn Ziegler...
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California woman convicted of staging robbery at store
An ex-clerk at a Redding gas station-convenience store was sentenced to a 60-day work program and three years of probation Tuesday...
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Man in Penn. convicted of faking theft of $20K in cash
A local businessman charged with a slew of offenses stemming from an elaborate insurance fraud and tax evasion scheme pleaded guilty...
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Contractor accused of inflating plumbing damage claim
A Tioga County contractor was arrested Tuesday after investigators discovered that he inflated an insurance claim in connection with damages resulting...
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Restaurant owner in Illinois gets jail for faking burglary
Paul Gale, 44, of the 100 block of Golden Hill Street in Carol Stream, plead guilty today to insurance fraud. Kane...
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N.Y. MTA supervisor accused of inflating insurance invoices by $150,000
An MTA supervisor accused of ripping the agency off for nearly $150,000 not only used her position to approve buddies as...
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Two jewelers in NYC charged with staging robbery
As jewel heists go, this one was a real fugazi. The owners of a Diamond District wholesaler were arrested yesterday in...
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