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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Company indicted on 2 counts of fraud from 2016, insurance company claims $300K in losses
A summons was issued Tuesday to a company accused of two counts of fraudulently securing a document of execution, according to...
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Coral Springs woman sentenced to federal prison for insurance fraud
A Coral Springs woman was sentenced to 30 months in federal prison this week and ordered to pay nearly $500,000 in restitution following...
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N.C. volunteer fire chief charged with inflating firefighter numbers to game premiums
A Forsyth County volunteer fire chief is facing charges after he allegedly falsified fire incident reports. Forty-six-year-old James Adam Berry has...
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Thomasville woman charged with insurance fraud involving renters’ claim
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Masean Courtney McCurdy, 24, of 815 Martin Luther King Drive,...
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