Greensboro man charged with insurance fraud involving rentersβ claim
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Markel Ray Hyshaw, 28, 3520 Drawbridge Parkway, Greensboro. Hyshaw was...
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Greensboro woman charged with insurance fraud in rentersβ insurance claim
North Carolina Insurance Commissioner Mike Causey today announced the arrest of LaFarrah Naden Davidson, 30, of 1729 Foust Road, Greensboro. Davidson...
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Three Iowa women charged with insurance fraud
Three women were charged with insurance fraud following an investigation by the Iowa Insurance Divisionβs Fraud Bureau. Danesha Minor, 37, of...
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Charlotte woman charged with insurance fraud
North Carolina Insurance Commissioner Mike Causey today announced that Grinetta Michelle Collins, 46, of 5233 Cressingham Court, Charlotte, was charged with...
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Three Des Moines women charged with insurance fraud
Following an investigation by the Iowa Insurance Divisionβs Fraud Bureau, three Des Moines women have been charged with insurance fraud. Danesha...
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Dayton businessman convicted of fraud at trial sentenced to 3 years in prison
A Dayton businessman was sentenced in U.S. District Court recently to 36 months (three years) in prison for crimes related to...
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A couple have been sentenced to just over two years in prison each after pleading guilty to fraud following a staged burglary
Graham Mundy, 52, of Old Blandford Road, Salisbury, and Joanna Beames, 34, of the same address, have each been jailed for...
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McDowell County man pleads guilty to federal fraud chargeοΏΌ
A McDowell County man pleaded guilty to a federal fraud charge relating to an arson and insurance fraud scheme. According to...
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Greensboro man charged with insurance fraud involving rentersβ claim
North Carolina Insurance Commissioner Mike Causey today announced the arrest of James Jaquan Rutledge, 28, of 135 Aunt Mary Ave., Greensboro....
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Man denies Β£2,800,000 fraud to fund luxury lifestyle including a Lamborghini
A man has denied defrauding investors out of Β£2.8 million to fund his luxury lifestyle, which included splashing out on a...
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