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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Prominent upstate New York landlord indicted for fraud
Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating property values in his...
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Real estate magnate implicated in scheme to inflate claim losses
The former COO of Morgan Communities pleaded guilty Monday to conspiracy to commit wire fraud, implicating — for the first time...
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Coloradan allegedly makes 770 false claims for damaged parcels
A Weld County woman was sentenced to over a year in prison for defauding the U.S. Postal Service by mail fraud,...
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Carolina fire chief lies about stolen blaze-busting equipment
A former Johnston County volunteer fire chief received probation and was ordered to pay restitution after he filed false insurance claims,...
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Georgia man accused of slip-and-falls inside firms
A Milledgeville man is among three people arrested on insurance fraud charges across Georgia in recent days, state authorities say. The...
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Woman steals from Pennsylvania gun club, files false theft claim
A Northampton County judge has ordered that the former caretaker of a Slate Belt gun club pay back the roughly $439,000...
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Did Georgia politico falsely report cryptocurrency servers stolen?
Former gubernatorial candidate Michael Williams has filed a not guilty plea and requested a jury trial as he faces charges of...
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Georgia politico jailed for allegedly false server claim
The Republican Georgia state senator who steered his controversial campaign for governor with a “deportation bus” was jailed Wednesday after he...
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