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24 September 2020

Contractor admits cheating Allstate

Guillermo Contreras Express-News Staff Writer Homeowners were not in good hands in this case. Contractor Roland F. Villarreal, 45, of Poteet...

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24 September 2020

Millstadt merchant charged with fraud

BY BETH HUNDSDORFER News-Democrat A Millstadt lawn care company owner thought he committed the perfect crime, but he got clipped, police...

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24 September 2020

Orleans Parish man arrested on fraud charges

On Tuesday, January 17, 2006, the Louisiana State Police Insurance Fraud Unit arrested an Orleans Parish man on a felony insurance...

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24 September 2020

CAMDEN COUNTY INMATE TO BE TRANSFERRED TO STATE PRISON FOR STEALING INSURANCE FUNDS BY BREAKING POLICY GUIDELINES

TRENTON – Division of Criminal Justice Director Vaughn L. McKoy announced that a Maryland man currently incarcerated in Camden County Jail...

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24 September 2020

Bryan man charged in insurance fraud

A 29-year-old Bryan man was charged this week with making fraudulent insurance claims on more than $12,000 worth of camera equipment....

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24 September 2020

Two accused of storm scam

COVINGTON, La. – Two Nevada men accused of defrauding victims of Hurricane Katrina and their insurance companies have been returned to...

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24 September 2020

Woman faces charge of insurance fraud

ALBANY — A 68-year-old nursing instructor at Russell Sage College has been charged with insurance fraud for allegedly attempting to collect...

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24 September 2020

Father, son fraud team faces prison

By Jason Alley, The News-Herald PUBLISHED: December 14, 2005 DETROIT — A father and son who worked together to defraud several...

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24 September 2020

Louisiana State Police Arrest Man For Hurricane-Related Fraud

All catastrophes open the opportunity for fraud and abuse. On Monday, the Louisiana State Police have arrested a man who it...

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24 September 2020

Middlesex County Businessman Charged with Falsifying Documents for the Insurance Money

By Pat Camuso Oct 22, 2005, 5:01pm Opinions Email this article Printer friendly page TRENTON, NJ – A New Jersey Grand...

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