Topics

This is the default image
24 September 2020

NFL receiver accused of fraud involving bar business

A business associate of Hines Ward has accused the Steelers receiver and another associate, who together own a South Side bar,...

Read more
This is the default image
24 September 2020

N.Y. sales rep admits to inflating business fire claim

A former sales representative for a Lancaster printing business heavily damaged in an arson fire Oct. 2, 2004, pleaded guilty Wednesday...

Read more
This is the default image
24 September 2020

New Jersey gem dealer accused of faking robbery

A gem dealer from Edgewater has been charged with staging a robbery and trying to bilk $258,545 from an insurance company,...

Read more
This is the default image
24 September 2020

Indianapolis roofer charged with false billing

A southside Indianapolis roofer accused of insurance fraud is maintaining his innocence. One year ago when every other home in central...

Read more
This is the default image
24 September 2020

3 NY men accused of faking theft of medical equipment

A Pequannock man and two Staten Island men were indicted today in connection with an insurance fraud scheme and a scheme...

Read more
This is the default image
24 September 2020

Louisiana business accused of $100K Katrina fraud

A Madisonville area man who owns a computer company specializing in New Orleans area business networking was arrested Thursday on charges...

Read more
This is the default image
24 September 2020

Fake theft of heavy equipment alleged in S.C.

A Sumter businessman is facing a charge of insurance fraud involving an alleged false report of the theft of heavy equipment...

Read more
This is the default image
24 September 2020

Maryland contractor charged with inflating storm bills

A Gilpin man is accused of being part of a $2 million conspiracy to overbill an insurance company to clean up...

Read more
This is the default image
24 September 2020

Florida jeweler get 15 years in jail for faking gem theft

In a courtroom packed with family members and friends, Treasure Coast businessman Steve Boyce Clark was sentenced to 15 years in...

Read more
This is the default image
24 September 2020

Pittsburgh businessman guilty of inflating damage claim

A businessman accused of defrauding an insurance company over flood damage pleaded guilty Thursday to a charge of conspiracy. Federal prosecutors...

Read more