Failed jewellery insurance fraud results in 18-month jail term
A man believed by insurance companies to have perpetrated significant frauds against them was jailed on Thursday after one of his...
Read more
Florida principal busted for allegedly altering Irma repair invoices
Authorities have arrested a Jacksonville elementary school principal accused of trying to defraud his insurance carrier in the wake of Hurricane...
Read more
‘Scatty’ surgeon cleared of fraud over her £4,000 diamond rings
A leading cancer surgeon accused of insurance fraud over a £4,000 claim for lost jewellery has been cleared after a jury...
Read more
Iowan lies he was robbed of cash, valuables at gunpoint
Dustin K. Barnhill, age 27, of Des Moines, was sentenced to five years suspended prison sentence, two years of supervised probation...
Read more
Denver deputy reports same wedding ring stolen twice
A 25-year-old deputy with the Denver Sheriff Department has resigned after pleading guilty to insurance fraud, according to court records and...
Read more
Pennsylvania man fakes losing $28K diamond ring
Two years ago, a Vestal man allegedly faked a report about a diamond ring that had gone missing and received more...
Read more
Universal American Mortgage Company, LLC agrees to pay $13.2M to settle false claims act investigation
Universal American Mortgage Company, LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegations that it violated...
Read more
Honolulu cop stages home break-in, theft of possession
A state judge sentenced former Honolulu police officer Travis E. Copeland to four years of probation Wednesday for insurance fraud. Circuit...
Read more
Three french tourists face years in Thai jail for making false robbery claim
Police on the holiday island of Koh Samui said that three French tourists claimed that they were robbed at knife point...
Read more
Floridian allegedly makes $30K of false Irma rental losses
A Palmetto Bay, Fla., man was arrested last month for allegedly defrauding Citizens Property Insurance Corp. of more than $30,000 relating...
Read more