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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Business owner headed to prison for inflating fire claim
A Waverly lumber company owner was sentenced to three years in prison and ordered to pay restitution on fraud charges. Terry...
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Pair in N.C. sentenced for crop insurance fraud
Two men were placed on probation Tuesday for their roles in a crop insurance fraud and money laundering scheme, authorities said....
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Palm Beach jeweler charged with faking armed robbery
Worth Avenue jeweler Lee Havens was arrested by Palm Beach police Wednesday afternoon on charges of conspiracy to commit robbery, kidnapping,...
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Florida restauranteur accused of inflating fire claim
The owner of a Jacksonville Beach restaurant that was shut down after a fire is now charged with insurance fraud related...
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