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,...
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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...
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Iowa duo sentenced for insurance fraud scheme
Following an investigation by the Iowa Insurance Division’s Fraud Bureau, a Jasper County man and woman have pled guilty to insurance...
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Warrington cuts ties with tow truck company over insurance fraud claim
A relatively minor car accident in Warrington three months ago has resulted in the revocation of a local tow truck operator’s...
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Sherman Oaks man found guilty of scheming with his brother to defraud investors through business they ran out of parents’ house
A San Fernando Valley man has been found guilty by a jury of scheming with his brother to fraudulently obtain more...
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Court documents: NC businessman subject of new fraud investigation
Newly unsealed federal court documents show prosecutors are mounting a new investigation into a North Carolina businessman who was once convicted...
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Clayton County woman charged with insurance fraud
Insurance and Safety Fire Commissioner John F. King announced today that Angelina Cortez, 47, of Rex, has been charged with one...
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State Police arrest Schenectady Yacht Club Dock Master for insurance fraud
On November 30, 2022, State Police of Clifton Park arrested Derek J. Sutherland, 49, of Broadalbin, NY, for Falsifying Business Records in...
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Vegan food truck owner charged with arson and insurance fraud
In October 2021, KUSI News and many other media outlets shared a sad story about a vegan food truck. The owner,...
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Fraud claims against New Orleans school bus company under state investigation
Louisiana’s insurance chief has issued cease and desist orders to the Scholars First school bus company for its role in the...
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