Omaha man sentenced to prison, must surrender lavish home, car obtained through $5M fraud scheme
An Omaha man was sentenced Thursday to 78 months in prison and was ordered to surrender property including a $1 million...
Read more
Construction owners accused of submitting fraudulent bonds for New York storm projects
Federal officials report they have charged two construction company owners with submitting fraudulent bonds in connection with storm recovery and reconstruction...
Read more
Central Florida man who previously impersonated police officer faces slew of insurance fraud charges
Jeremy Dewitte may have retired his Metro State motorcycle one year ago, but the law hasn’t finished catching up to the...
Read more
North Kingstown contractor sentenced to prison for insurance fraud
Rhode Island prosecutors said Friday that a contractor from North Kingstown was sentenced to serve 30 months in state prison for...
Read more
Davenport woman sentenced for insurance fraud
A Davenport woman has been sentenced after pleading guilty to insurance fraud. Kathryn Hosmer, age 36, was sentenced on May 18...
Read more
Woman waives court hearing on charges of falsifying insurance documents
A Harmonsburg woman will go on trial in county court next year for allegedly falsifying insurance documents to win a business remodeling contract....
Read more
High-profile jeweller is accused of faking an armed robbery on his own store to claim $2.8M in insurance money
A high-profile jeweller has been accused of staging an armed robbery on his own store in an attempt to defraud an...
Read more
Court rejects insurance claim for casino where employees worked during shutdown
In March 2020, the Santa Ynez Band of Chumash Mission Indians of the Santa Ynez Reservation California learned that employees of...
Read more
Man arrested for insurance fraud, filing false report in McDowell Co.
The McDowell County Sheriff’s Office said that they arrested a man after he filed a false police report. According to deputies,...
Read more
N.Y. lawyers and doctor sentenced for defrauding New York City-area businesses and their insurance companies of more than $31M through massive trip-and-fall fraud scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that attorneys GEORGE CONSTANTINE and MARC ELEFANT...
Read more