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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Ex-restaurant owners in Ill. charged with faking claims
Two former restaurant owners have been charged with more than 40 felonies for reportedly scamming their insurance companies at two businesses....
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N.Y. agent charged with filing bogus damage claim
Well-known Hornell real estate and insurance broker Sonja R. Sweeney appeared in Hornell City Court shortly before 11 a.m. Thursday to...
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Minister in Indiana charged with padding theft claim
A Rensselaer minister was arrested Thursday for a charge of insurance fraud. Police said Thomas M. Lovely, 50, was arrested by...
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Two Florida farms admit they committed crop fraud
The owners of two Hillsborough County strawberry and pepper farms have agreed to plead guilty to federal crop insurance fraud charges....
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