Special agents accuse Goldsboro woman of filing false damage claims
North Carolina Insurance Commissioner Mike Causey today announced that Tina L. Whitley, 53, of 821 N.C. 581 South, Goldsboro, was charged...
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Idaho woman makes false claim for lost wedding ring
Attorney General Lawrence Wasden has announced a Bannock County woman was sentenced Monday, June 10, for insurance fraud. 38-year-old Ana Rico-Dumont,...
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‘Lost Rolex fraudster’ warned he faces custodial sentence
A man who submitted false insurance claims for Rolexes which he claimed had been lost has pleaded guilty to a number...
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Carolina woman allegedly lies Florence debris damages home
A Rocky Mount woman pleaded guilty to getting federal disaster assistance she wasn’t entitled to, while a Goldsboro woman is charged...
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9 homes flooded, torched for $1.7M in Texas
From U.S. Attorney’s Office – A 50-year-old Port Arthur, Texas man has pleaded guilty to charges related to an insurance fraud...
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Socialite sentenced for $20M theft after home fire near Philly
Claire Risoldi, the Bucks County socialite convicted of bilking insurance companies out of millions of dollars, will spend at least the...
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Pennsylvanian allegedly pawns jewelry she reports stolen
A Pottstown woman faces charged after she allegedly pawned nearly $40,000 worth of jewelry she had reported stolen in Bridgewater Twp....
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South Carolina man charged with faking $36K home burglary
The Richland County Sheriff’s Department have arrested 56 year old Larry Jerome Bruce accused of filing a false police report and...
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Former and current Dayton, Ohio, officials face fraud charges
A former Dayton city commissioner and a current city official are facing federal charges of fraud and public corruption, according to...
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Carolina renter allegedly inflates Hurricane Florence damage
An Eastern Carolina woman is accused of making up Hurricane Florence damage to her insurance company. Insurance Commissioner Mike Causey says...
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