Ex-agent admits to $600,000 theft
A former Parsippany insurance agent pleaded guilty Tuesday to stealing more than $600,000 from customer annuity accounts over a four-year period,...
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Avon Lake man accused of fake heist, death threats set for trial
ELYRIA — A Nov. 18 trial date has been set for an Avon Lake man accused of threatening to kill his...
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Theft arraignment set
FAIRFIELD — More than three years ago Suzette M. Howard called police Suisun City police and then her insurance company reporting...
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Calif. Couple Charged with Fraud
Criminal charges of insurance fraud have been filed against Cory and Tiffany Thurlow of Modesto, Calif. by the District Attorneys Office...
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State warns fire victims to be on alert for scams
State Insurance Commissioner John Garamendi on Thursday launched two major efforts by the California Department of Insurance to protect and aid...
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Old Fire fraud squad cites unlicensed workers
SAN BERNARDINO – Unlicensed contractors and public adjusters are not welcome here at least not in the area where residents lost...
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Brooches, ring to cost $61,000 in fraud case
David Wiseman told a $61,000 lie. That’s how much a judge fined Wiseman yesterday for concocting a story to try to...
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Ex-North Las Vegas councilman receives probation for fraud conviction
Former North Las Vegas Councilman John Rhodes will be serving probation after being convicted of insurance fraud. A judge is also...
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RECIPE FOR FRAUD
November 14, 2003 — Star downtown chef David Bouley is being accused of cooking up a 9/11-related, multimillion-dollar insurance fraud –...
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Helena woman charged with fraud
A Helena woman was charged this week in connection with a burglary prosecutors allege never happened and with vandalizing her own...
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