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15 June 2023

CRIME STOPPERS: Woman wanted for insurance fraud

Detectives with Louisiana State Police need the public’s help locating a woman wanted for insurance fraud. The woman has been identified...

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9 June 2023

NC man accused of bilking investors out of $1M in Scotland County scam

A North Carolina man is accused of swindling more than $1 million from investors in a real estate scheme in Scotland...

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9 June 2023

Spirit Lake woman arrested on insurance fraud charges

A Spirit Lake woman has been charged with multiple violations related to insurance fraud. Online court records show criminal complaints were...

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30 May 2023

Insurance Industry Overview: Outlook, Types, Analysis | IMARC Group

General insurance, also known as non-life insurance, is a broad category of insurance that provides coverage for several risks and assets,...

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16 May 2023

Massachusetts dentist sentenced for embezzling over $1.2M and defrauding the government

A Massachusetts dentist was sentenced today for embezzling over $1.2 million from his employer and fraudulently obtaining government benefits in his...

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14 May 2023

Linn County man pleads guilty to fraudulent submissions to insurer

Brian McClintock, age 53, of Marion pled guilty on April 18, 2023, to one count of Fraudulent Submissions to an Insurer...

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14 May 2023

Judge rejects Kanakuk motion to dismiss fraud lawsuit

A judge has ruled against Kanakuk in their attempt to get a fraud lawsuit brought against them by a sexual abuse...

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14 May 2023

Totowa Animal Hospital indicted for allegedly operating with phony veterinarians

Three individuals accused of illegally operating a New Jersey veterinary clinic have been slapped with a sprawling 77-count indictment that includes...

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14 May 2023

Houston man convicted for $3M kickback scheme 4 months after getting out of prison for wire fraud

A 47-year-old man was sentenced to federal prison for insurance fraud, four months after getting out of prison for wire fraud,...

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8 May 2023

Six arrested in Rs 4 crore insurance policies scam

The Rachakonda cybercrime police said on Monday that they had busted a Rs. 4-crore worth insurance policies diversion racket with the...

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