Buffalo man pleads guilty in multimillion-dollar fraud scheme
A Buffalo man has pleaded guilty to wire fraud and aggravated identity theft as part of a scheme that netted $3.5...
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Cordova man sentenced for involvement with $5.9M insurance fraud scheme
A Cordova man was sentenced for his connection in a $5.9 million fraud scheme. On Oct. 17, Christopher C. Brown, 47,...
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Greenville woman charged with filing false insurance claim for pool
A woman in Pitt County is accused of filing a false insurance claim for a swimming pool, according to NCDOI. NC...
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GTA woman arrested for fraud has history of fraud charges, court records show
A woman arrested as a result of a Toronto police fraud investigation has a lengthy history of fraud charges in Canada...
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Glen Ridge man arrested for insurance fraud following work on Jersey City project
A Glen Ridge man has been arrested and charged with a number of crimes following an investigation by the Hudson County...
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Belle Glade woman accused of staging fall at Winn Dixie for insurance money
A Belle Glade woman has been accused of intentionally falling at a Winn Dixie for insurance money. On May 30, 2023,...
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Marion County chiropractor arrested following fraud investigation
Theodore Richard Liautaud Jr., age 46, of Knoxville, Iowa was arrested on May 1, 2024 due to a warrant for his...
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Tulare County detectives arrest taco truck owner for staging his own robbery for insurance money
Tulare County Sheriff’s Office officials report that on August 2, 2024, TCSO Deputies were called to an area on W. Caldwell...
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Indictment charges Connecticut operator of prize insurance business with fraud offenses
A Norwalk man, Kevin Kolenda, 66, who ran a prize insurance business called Hole-In-Won LLC, has been charged for an alleged...
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Department investigators protect California businesses from uninsured subcontractor
The California Department of Insurance is urging business owners to verify the insurance coverage for any subcontractor or vendor they do...
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