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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Owner of N.D. malls accused of inflating damage costs
The Gateway Fashion Mall here changed hands in 2006 for $13.25 million. Since then, tenants have left and owner Raymond Arjmand...
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Ill. businessman accused of inflating burglary claim
A St. Charles business owner has pleaded not guilty to charges of misusing customers’ credit cards and insurance fraud. Paul D....
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Fraud charges dropped against Mich. gas station owner
A Bay County District Court judge dismissed a fraud charge against a Bay City merchant after prosecution witnesses failed to appear...
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Possible insurance fraud involving Michael Jackson tour
Robertson Taylor, the insurance company that agreed to cover Michael Jackson’s 50-date This Is It residency at the O2 Arena recently...
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N.C. tobacco farmer pleads guilty to crop fraud
United States Attorney George E.B. Holding announced that in federal court today DENNIS WRAY HAWLEY, 62, of Wilson, North Carolina, pled...
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TV report sparks investigation on hail claims in N.C.
Two days after NewsChannel 36 reported a spike in weather-related roof repairs in a southeast Charlotte neighborhood, some residents said door...
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