New York Man Indicted on Arson & Insurance Fraud Scheme
A Yonkers man was arraigned this week after allegedly working with a conspirator on a scheme involving his own property in order...
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Las Vegas defense attorney under federal indictment in insurance fraud scheme
In federal court, Christian Conrad Claus is accused of organizing an elaborate insurance fraud scheme with two other men while working...
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Woman to pay USAA $58K, go to jail after insurance fraud trial
A Maryland woman has officially been convicted of cheating Texas-based USAA Insurance out of more than $58,000 and trying to finagle another $124,000 out...
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Denham Springs woman accused of setting home on fire with 11-year-old daughter inside arrested
A Denham Springs woman accused of setting a house on fire with her 11-year-old daughter inside and committing insurance fraud was...
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Insurance agent charged with fraud enters not guilty plea
A local insurance agent accused of making a claim on a pre-existing condition at his home entered a plea of not...
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He thought he had outsmarted everyone – now he’ll spend months behind bars
A serial fraudster’s ludicrous fake insurance claims have put him behind bars. Using a false name Joel Mtebe twice claimed he...
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Aberdeen woman charged with insurance fraud, attempt to obtain property by false pretense
North Carolina Insurance Commissioner Mike Causey announced on Aug. 15 the arrest of Keysha Cox, 50, of Aberdeen. Cox was charged...
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Prince George’s County woman charged with multiple counts of insurance fraud
Attorney General Anthony G. Brown announced that the Grand Jury for Prince George’s County has handed down two indictments charging Rhonda...
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Former New Orleans police officer indicted for allegedly orchestrating ill-fated art insurance scam
Some cases of art fraud are so skillfully executed that it can take years, if not decades, before they finally begin to unravel....
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Woman charged with insurance fraud, conspiracy, common law forgery and attempting to obtain property by false pretense
North Carolina Insurance Commissioner Mike Causey today announced the arrest of India Ayesha Wilkerson, 25, of 1606 Pinecroft Road, Greensboro. Wilkerson...
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