Insiders allege Trump Organization pulled off $1.3 million insurance scam
The Trump Organization filed a highly exaggerated claim of nearly $1.3 million for damages to a golf course that cost only...
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Rolling Stone: Trump Organization allegedly inflated storm claim for $1.3M payout
For most businesses, a freak thunderstorm flooding your golf course would constitute something between an inconvenience and a crisis — especially...
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Ga. woman allegedly submitted fake documents to boost home insurance claim
Clayton County deputies have charged a Rex woman with insurance fraud and forgeries. Officials say 46-year-old Angelina Cortez turned herself in...
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TCSO charges Anglin with insurance fraud
A local man was arrested and charged in connection with insurance fraud after investigators discovered he was involved in stealing his...
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Conn. man accused of filing theft claim on stump grinder he sold on Facebook
A man has been charged with insurance fraud in Meriden for falsely reporting that his stump grinder had been stolen, according...
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Fla. Soaring Paws CEO gets 15 months for fraud
One local former animal charity CEO will serve 15 months in prison after pleading guilty to 10 new felony fraud charges....
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Calif. man charged with fraud for scheme involving lost cell phone claims
Thein Kevin Nguyen, 31, of Sacramento, has been charged with one felony count of fraud for allegedly running a scam where...
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Fla. hurricane recovery effort leads to public corruption scandal
In an ongoing case arising from alleged public corruption by Lynn Haven City’s former Mayor and Attorney, David James Finch, 70,...
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Hollard accuses Gondwana of inflating N$638m claim
A MULTIMILLION-DOLLAR clash between Gondwana Collection Namibia and Hollard Insurance Namibia is headed to the High Court, with the insurer saying...
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Bronx woman accused of running iPhone replacement scam
A Bronx, New York, woman was arrested today and charged with fraudulently obtaining over $200,000 worth of iPhones, Acting U.S. Attorney...
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