Ex-girlfriend blows whistle on Colo’s man alleged fake theft claims
A Grand Junction man accused of filing two insurance claims for the theft of the same road bicycle, and another for...
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Florida homeowner’s Irma electrical claim short-circuits
An Indian Harbour Beach man is facing grand theft and fraud charges after investigators say he filed a false claim for...
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Homeowner says Citizens Insurance low-balled him on sinkhole claim
A Hillsborough man who says he trusted Citizens Insurance Corporation to do the right thing about his sinkhole claim now believes...
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Washington man allegedly lies watch, camera stolen from car
Insurance fraud most wanted suspect Abdikarin Mohamed, 28, was arrested today by Insurance Commissioner Mike Kreidler’s Criminal Investigations Unit (CIU) near...
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Jersey attorney allegedly has staffer prep fake home-repair bill
A Highland Park attorney is heading to trial on insurance fraud charges after a state appellate court ruling Tuesday reversed a...
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Man bills for living expenses, stays with girlfriend in Jersey
A South River man has been convicted of insurance fraud and attempted theft by deception in connection with submitting fraudulent insurance...
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Alleged Texas ring burns, floods homes for damage claims
A federal grand jury returned a 40-count indictment on May 2, 2018, charging 12 individuals with federal violations related to an...
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Woman allegedly claims flood repairs by fake New Jersey firm
On May 4, 2018, Kesha Gentry-Muhammad, 47, of Williamstown N.J. was arrested by the Gloucester County Prosecutor’s Office on charges of...
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Texan suspected of faking tale of home robbery
Detectives arrested a 30-year-old El Paso man accused of filing a false police report. Daniel Esteban Avalos allegedly filed a police...
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Texan charged with faking hate-motivated home break-in
A candidate for the Lubbock Independent School District board of trustees is accused by police of staging a racially charged burglary...
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