Adelaide builder Joseph Biju Kavilpurayidathil jailed for fraud against homebuying migrants
An Adelaide-based builder who defrauded his clients of hundreds of thousands of dollars in a desperate attempt to keep his company...
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3 suspects charged for impersonating homeowners, selling property in real estate scam
The Toronto Police Service arrested and charged three individuals involved with fraudulently selling a property while the homeowners were out of...
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Orange County couple charged with insurance fraud
A Huntington Beach couple made their first appearance in court Thursday on charges of ripping off an insurance company of nearly...
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Woman arrested for insurance fraud post Hurricane Florence
Onslow County — A woman was arrested by the Onslow County Sheriff’s Office and N.C. Department of Insurance for insurance fraud. Laura...
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Charlotte man charged with insurance fraud regarding laptop damage
North Carolina Insurance Commissioner Mike Causey today announced that D’mitri Ahkeem Bouttry, 32, of 7803 Davinci Lane, Charlotte, was charged with...
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Fouad K. Zeton charged with wire fraud conspiracy for role in insurance fraud and bribery scheme
The United States Attorney’s Office announced that FOUAD K. ZETON was indicted on December 8, 2022 for conspiracy to commit wire fraud. The...
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Raleigh man deposits fake check, takes money out of same account: insurance department
The North Carolina Department of Insurance said a Raleigh man deposited a fraudulent check into a bank account and then took...
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Ex-North Bergen resident tried to file two insurance claims on same $27K ring
A former North Bergen resident tried to file two insurance claims, about five years apart on the same $27,000 ring, Hudson...
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Bonner County man sentenced for insurance fraud
Attorney General Lawrence Wasden has announced a Bonner County man was sentenced Monday, November 23, for insurance fraud. 42-year-old Jesse J. Bennett,...
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Two Jones County women plead guilty to insurance fraud
Two Jones County women pleaded guilty last week to insurance fraud involving a fire loss in 2018. According to a press...
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