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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N.Y. business owner/worker accused of false claim
State Police say the owner of Old Saratoga Wine and Spirits and an employee at the business engaged in insurance fraud...
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Former Calif. business man accused of inflating claim
Two weeks ago federal, state and local authorities raided the Granite Park business development and the home of Granite Park developer...
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Tavern owner in Illinois accused of faking burglary
The owner of a St. Charles tavern is facing five felony charges after police said he tried to defraud his insurance...
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Mortgage fraudster convicted of claims fraud in N.Y.
ICK DEVITO was sentenced to 51 months in prison today by United States District Judge BARBARA S. JONES in Manhattan federal...
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