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24 June 2024

Former Florida Fire Captain charged with padding living expenses on Citizens claim

A retired south Florida fire captain has been arrested for insurance fraud, charged with vastly overstating the number of nights he...

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24 June 2024

Ayden woman charged with insurance fraud over false power outage claim

An Ayden woman has been arrested and is facing multiple charges related to fraud. North Carolina Department of Insurance officials tell...

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11 June 2024

Charlotte woman arrested for fake insurance claim, officials say

A Charlotte woman was arrested after being charged with filing fake insurance claims, North Carolina Insurance Commissioner Mike Causey announced. Diamon Phoenix,...

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14 March 2024

Guthrie County woman charged with insurance fraud

A Guthrie County woman has been charged with two felonies related to insurance fraud. According to the Iowa Insurance Division, 54-year-old...

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11 March 2024

Forsyth County man accused of using $7K bracelet to commit insurance fraud on the run

A man is on the run after officials say he committed insurance fraud. Insurance and Safety Fire Commissioner John F. King...

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6 March 2024

Temple man accused of filing false insurance claims to collect more than $34K

A Temple man accused of creating false identifies to collect thousands of dollars from fraudulent insurance claims faces a third-degree felony...

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19 January 2024

Marshalltown man sentenced to 21 months in prison for disaster related insurance fraud

On January 11, 2024, a Marshalltown man was sentenced to 21 months in prison after pleading guilty to crimes of insurance...

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19 December 2023

Contractors arrested for deliberately damaging roofs in insurance fraud scheme

Authorities in Florida have announced the arrest of four individuals associated with Castle Roofing Co. for their involvement in a fraudulent...

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28 November 2023

Man gets house arrest after pleading guilty to 16 felonies

A defendant who pled guilty to 16 felony counts in Whitfield County Superior Court on Tuesday received a sentence of 10...

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10 November 2023

Louisiana State Police launches criminal probe of lawyers, roofer in massive β€˜insurance scheme

The Louisiana State Police has begun a sweeping criminal investigation of Texas law firm McClenny Moseley & Associates and Alabama construction...

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