N.C. man charged with faking two home burglaries
Brian Trimby Lawrence has been charged with defrauding two insurance companies of $228,581 for burglaries he claims happened to homes his...
Read more
Kentucky prison guard charged with faking burglary
An altered receipt for $3,965 was at the center of a recent insurance fraud case investigated by the Kentucky Department of...
Read more
Couple in Iowa arrested for faking burglary of $4K rings
A husband and wife have been accused of filing a fake burglary report as part of an insurance scam. Ronald Dean...
Read more
Woman in N.H. convicted for faking loss of diamond ring
Attorney General Kelly A. Ayotte and Insurance Commissioner Roger A. Sevigny today announced the conviction of Michelle Cote for Insurance Fraud...
Read more
June 31st date on receipt foils fraud attempt in Virginia
Most of us learned the number of days in a month with the childhood rhyme, “Thirty days hath September, April, June...
Read more
Homeowner in S.C. pleads guilty to faking burglary
Nancy Moser, 59, of 4769 Mt. Carmel Road, Lancaster, South Carolina, pled guilty to Forgery, no dollar amount, which carries a...
Read more
Virginia women charged with faking loss of $900 ring
A second insurance claim by a Virginia woman for lost jewelry not only resulted in a denied claim, but also a...
Read more
Ohio man pleads guilty to $3M property fraud ring
Huey Granderson of Millersport, Ohio, has pleaded guilty on three counts stemming from his involvement in a Fairfield County insurance fraud...
Read more
New Hampshire man accused of faking theft at home
A Strafford, N.H., man has been indicted on an insurance fraud charge, accused of making a false claim about stolen items...
Read more
Couple in Florida charged with staging $40K robbery
A couple that claimed they were the victims of a $40,000 robbery at the Town Center Mall were charged Friday on...
Read more