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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Louisiana State Police launches criminal probe of lawyers, roofer in massive ‘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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Ronda commissioner faces felony charges
Ronda Commissioner Kevin Ray Reece has been charged with felony insurance fraud and nine other felony offenses in a case involving...
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State officials file insurance fraud, forgery charges against Buford man
A Buford man is facing allegations that he stole more than $18,000 from his insurance company by falsely claiming storms damaged...
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Brazos County grand jury indictments on charges of insurance fraud from winter storm
A Brazos County grand jury indicts a College Station woman on a charge of insurance fraud, almost 14 months after she...
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Miami homeowner charged with defrauding citizens by claiming old damage
Florida authorities have charged a Miami man – who has a long record of criminal and civil cases under his name...
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Eufaula brothers charged with insurance fraud from staged burglary
Two brothers have been arrested and charged with first-degree insurance fraud. According to authorities, 37-year-old Christopher Kelly and 25-year-old Hunter Kelly...
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Tolland man charged with insurance fraud
A Tolland man was charged with submitting a fraudulent crumbling foundations insurance claim for $175,000. On Wednesday, inspectors from the Statewide...
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Durham County woman arrested on insurance fraud, false pretense charges
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tieara Brewer, 28, of 1122 E. Ellerbee St., Durham. Brewer...
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CFO Jimmy Patronis announces arrest in $34K Miami insurance fraud scheme
Today, Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Trevor Lawrence Taylor on charges of Insurance Fraud, Scheme to...
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