Subsidiary’s insurance fraud will cost Kmart: False claims filed after storm hit Puerto Rico
Kmart Corp. has agreed to pay a $2-million fine involving charges its Puerto Rican subsidiary filed false insurance damage claims after...
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Kendall sentenced in Newark: Former Heath officer still facing Coshocton charge
By DAVID GILLIGAN Gannett News Service NEWARK — Former Heath police officer David Kendall’s voice quivered and his eyes strained to...
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Judge refuses to reduce sentence for man who tried to sink yacht
LOS ANGELES A Los Angeles federal judge has refused to reduce the seven-and-a-half-year sentence for an ex-Beverly Hills lawyer who tried...
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More Details About Johnson-Klein Allegations
A university report obtained by Action News on Friday confirms more of the allegations we first reported about Stacy Johnson-Klein. The...
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14 facing false claim charges
JENNIFER KAY Associated Press MIAMI – Authorities have charged 14 people in Miami-Dade County with cheating the government out of money...
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Woman admits to bogus claim for diamond ring
By Stephen Hagan/ stoneham@cnc.com Wednesday, March 2, 2005 A Stoneham woman was ordered to serve probation and pay fines in connection...
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Suspect Accused Of Fraud
By John Lyon times record • jlyon@swtimes.com A Fort Smith man suspected of filing bogus insurance claims was booked into the...
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I HOPED TO BE PRINCESS ‘DIE’
February 24, 2005 — The phony princess who ran up a $1 million American Express bill says she was trying to...
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Second Whitewater insurance fraud case will see trial
By Mike Heine Gazette Staff ELKHORN-A second insurance fraud case against Whitewater businessman Stephen D. Cvicker will continue to trial, Walworth...
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La. Man Burned in Insurance Fraud Scheme
Dennis Ingles, 51, of Haughton, Louisiana, was sentenced by United States District Judge Donald Walter to spend 78 months in prison...
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