Ohio couple sentenced for arson in $2M insurance fraud scheme
An Ohio couple have been sentenced for devising a scheme to collect more than $2 million dollars in insurance money by...
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Woman filed insurance claims for undamaged home she doesn’t own, charges say
A Syracuse woman allegedly filed three home insurance claims in a week last year. The problem, according to prosecutors, is that...
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Florida arrests 4 more in $1.7M fraud scheme involving over 200 fake claims
Florida’s Chief Financial Officer announced the arrest of four more people in a scheme to defraud the Sunshine State out of...
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Pennsylvania Auto Insurance Fraud Arrest
On November 20, 2025, detectives of the Philadelphia District Attorney’s Insurance Fraud Unit arrested 45 year old Tiffany J. Thompson of...
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Pennsylvania Auto and Homeowner’s Insurance Fraud Arrest
On November 19, 2025, detectives of the Philadelphia District Attorney’s Insurance Fraud Unit arrested 43 year old Vincent T. Howell of...
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Pennsylvania Homeowner’s Insurance Fraud Arrest
On October 16, 2025, Office of Attorney General special agents arrested 37 year old Damian M. Fitterling of Bernville, PA and...
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Pennsylvania Homeowner’s Insurance Fraud Arrest
On October 8, 2025, detectives of the Philadelphia District Attorney’s Insurance Fraud Unit arrested 30 year old Gregory Lurik of Philadelphia,...
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Fraudster jailed for bogus insurance claims involving stolen Lego sets
A man has been jailed for over two years for fake insurance claims including saying that his Lego kits were stolen which were later found...
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Maryland Woman Sentenced for Felony Insurance Fraud
Attorney General Anthony G. Brown announced that Rhonda Keisha Powell of Upper Marlboro was sentenced to 45 days in jail, five...
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Woman to pay USAA $58K, go to jail after insurance fraud trial
A Maryland woman has officially been convicted of cheating Texas-based USAA Insurance out of more than $58,000 and trying to finagle another $124,000 out...
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