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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N.C. chicken farmer charged with filing false claim
Insurance Commissioner Wayne Goodwin today announced the arrest of Stanley J. Davis, Jr., 40, 367 Joe Brown Road, Woodland, on two...
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Texas man pleads guilty of scam involving dead horses
An East Texas man faces up to 20 years in federal prison in a fraud case involving insurance on horses that...
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Music store owner in Nevada admits to faking burglary
The owner of a Reno music store pleaded guilty Tuesday to staging a burglary and submitting forged documents so he could...
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Minnesota builder accused of faking theft of his tools
The owner of a construction firm faces criminal charges alleging insurance fraud in reporting a theft of tools from an Oronoco...
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No jailtime for $2-million fraud from Hurricane Ivan
A western Pennsylvania man will spend four years on probation after confessing his role in an insurance fraud kickback scheme related...
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Iowa landlord convicted of filing $600K in false claims
Robert K. Miell was tried and convicted on January 9, 2009, on two counts of income tax fraud in United States...
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