NC man charged with unusual insurance fraud crimes
A Wilmington man has been charged with insurance fraud and other related crimes after officials say he reported a nearly $60,000...
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Wyoming man arrested after stalking investigation leads to insurance fraud allegations
A 33-year-old Wyoming man was arrested after police say he faked a car burglary for insurance money. Paul Shapiro is charged...
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Funeral director fined R60,000 after being convicted of fraud
A director of a funeral undertaker company, Tondani Merylyn Netshakhuma has pleaded guilty and was sentenced on two counts of fraud...
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Florida lawmakers struggle to curb roofing fraud in insurance market
Cora Hayes and her husband had just replaced the roof on their Ocala home when she says they were approached by...
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How one Florida engineer charged others with fraudulent insurance reports, testimony
He’s been called “eccentric,” a “do-gooder,” a “troublemaker” and a whistleblower. And he may be the best friend the Florida property...
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6 types of car insurance fraud
Key takeaways Each year, insurance fraud causes significant financial burdens on both auto insurers and consumers, amounting to billions of dollars...
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Lewis County resident charged for felony fraud in Turin, Troopers say
A local resident is accused of felony fraud in Lewis County, authorities say. Steven Fazekas, 67, of Turin, NY was arrested...
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Limpopo man sentenced for submitting fraudulent liability insurance claim against SAPS
Matome Jack Senatla submitted fraudulent liability insurance forms at the SAPS provincial joint operational centre at Ladine in Westenburg policing area. Senatla fraudulently...
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A former Russian defense official is detained in a fraud case, part of an ongoing military probe
A former Defense Ministry official was ordered held in a fraud case Thursday, the latest high-profile arrest in what appears to...
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Richland man indicted for COVID insurance fraud totaling over $339,000
A Richland man has been charged with stealing over $339,000 in COVID relief funds. Gilbert Orosco was charged with ten counts...
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