Five more charged with filing false Sandy homeowner damage claims
The Attorney General’s office has filed charges against five more people accused of filing fraudulent applications for federal relief aid following...
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NYC homeowner convicted of faking damage from Megastorm Sandy
Attorney General Eric T. Schneiderman today announced the felony conviction and sentencing of Caterina M. Curatolo, a scammer who obtained more...
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Couple in Alaska charged with faking $82,000 home burglary
An Anchorage couple suspected of hiding jewelry and other items and claiming they were stolen has been indicted on federal fraud...
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Aircraft engineer from Aberdeen jailed after false insurance claims
An aircraft engineer who made fraudulent insurance claims worth hundreds of thousands of pounds for luggage he said was lost on...
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Man in Nevada accused of using fake receipts on flood claim
Nevada Attorney General Adam Paul Laxalt announced that James Maurice Samuel, Sr., 46, of California, pleaded guilty to one count of...
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Wadesboro man faces insurance fraud charges
A Wadesboro man was arrested this month on allegations of committing insurance fraud. Walter Vernel Lisenby, 50, is charged with one...
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Rockingham County man accused of insurance fraud
Insurance Commissioner Wayne Goodwin today announced the arrest of Jeffrey Michael McKinney, Sr., 61, of 896 Huffines Mill Road, Reidsville; he...
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Prison ordered for New York man convicted of faking home burglary
A Niagara Falls man, convicted of trying to defraud an insurance company of $32,458 in a burglary claim, was sentenced Friday...
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Man in North Carolina sentenced to prison for faking burglary
A Morganton man and habitual felon could serve up to 11 years in prison after pleading guilty to attempted insurance fraud....
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Woman in Maryland charged with filing false auto break-in claim
On Monday, March 21, 2016, at approximately 7:30 pm, Trooper First Class Lewis from the Maryland State Police Prince Frederick Barrack...
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