Herkimer business owner arrested on numerous charges following fraud investigation
A Herkimer business owner was arrested in March on numerous charges after he turned himself in to police, according to information...
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Iowa Department of Insurance and Financial Services Warns Iowans of Storm-Related Scams
In the wake of recent severe storms and flooding in Chickasaw, Winnebago, and Winneshiek Counties, the Iowa Department of Insurance and...
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AG Yost sues two home remodeling contractors
Lawsuits have been filed against two contractors who tried to fleece consumers, Ohio Attorney General Dave Yost announced today. The lawsuits...
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Louisiana Contractor Arrested for Fraudulent Activities
A Louisiana contractor was arrested last week on charges of fraud, filing false public records and forgery. The contractor, Jon Andersen,...
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Prosecutors drop charges against contractor in Florida insurance fraud case
When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child...
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Charlotte roofing contractor arrested in insurance fraud sting operation
A Charlotte roofing contractor has been arrested on felony charges after allegedly conspiring to damage a roof and file a fraudulent insurance claim,...
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Johnston Contractor Arrested for Insurance Fraud
Shawn Heuss, age 46, of Johnston, was arrested on Thursday, October 30, 2025, and charged with one count of Fraudulent Submission...
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Charlotte roofing contractor arrested in insurance fraud sting
A Charlotte roofing contractor was arrested this week on felony charges after state investigators said he conspired to damage a roof...
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Jesse LaCoste of Cantonment convicted of grand theft, contractor fraud
An Escambia County jury deliberated for just over an hour Thursday before convicting embattled contractor Jesse Wayne LaCoste of Cantonment of...
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Ramsey County Attorney charging local roofing contractor with wage theft, fraud
A local roofing contractor is now facing criminal charges over allegations of wage theft, insurance fraud and tax evasion. Ramsey County...
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