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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Town official in Penn. accused of inflating fire claim
A Newell councilman has been charged with three felony counts of insurance fraud, alleging he inflated a claim made after the...
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Indiana president of construction company accused of filing false claims
Marion County prosecutors say a company that offered to inspect roofs for hail damage after a 2006 storm tried to scam...
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Denver contractor charged with inflating bills to insurers
The owner of a Denver-based repair and restoration company and nine current or former employees have been indicted by a federal...
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N.J. body shop owner sentenced for $1.25M scam
The owner of a defunct Red Bank auto body shop has been sentenced to 108 months in federal prison for his...
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Mass. funeral home owner accused of bilking ins. company
When her 11-year-old son Dario Rodriguez died after being struck by a car while crossing Route 114 last October, Viviana Resto...
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Calif. auto body shop owner accused of filing false claims
A man who orchestrated a fraudulent claims-filing scheme from his El Cajon body shop was sentenced to five years in prison...
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