Man charged with $1.5 million fraud for allegedly filing false damage claims on items shipped through USPS
A Florida man has been federally charged with running a $1.5 million fraud for allegedly filing false claims on merchandise he...
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New York couple busted for faking trip insurance claim
A West New York couple was busted for falsely claiming a trip, which they were reimbursed for, was cancelled due to...
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Insurance fraud charge dropped against Yakima business owner
Prosecutors dismissed insurance fraud and theft charges against a Yakima businessman earlier this year after he paid back the insurance company,...
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Greek tanker owner guilty of using ‘pirates’ in insurance fraud
A Greek ship owner orchestrated a plan for men posing as pirates to attack and set fire to his tanker, in...
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Quarry owner arrested for filing false claim that hydraulic hammer was stolen
Vincent DeFilippo, the owner of Tolland Quarry on Mountain Spring Road in Tolland, Ct., was accused of filing a fraudulent report...
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Subro lawyer allegedly steals $3.4M of water claims in Pennsylvania
A Montgomery County lawyer was charged by federal authorities with mail fraud in connection with alleged incidents that occurred while he...
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‘It’s hurtful’: Ex-NFL player accused of staging hate crime says he’s innocent
A former NFL player accused of staging a hate crime at his own business is defending himself. Edawn Louis Coughman sat...
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Former NFLer allegedly wrecks biz in fake Georgia hate crime
A Gwinnett County business owner and former NFL player is facing criminal charges after destroying his business and writing racial slurs...
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Disgraced businessman who filed false insurance claims for farming equipment banned from running company for 12 years
A businessman has been banned from running any company for 12 years after submitting fraudulent insurance claims. Christopher Dawson from Spalding...
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Former gov candidate fakes computer thefts in Georgia
Former gubernatorial candidate Michael Williams was sentenced to probation after fraudulently claiming computers were stolen from his office in Gainesville. Williams...
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