Isle lawyer accused of stealing $12 million
A Honolulu attorney has been charged with fraudulently diverting at least $12 million from the estate of an insurance company declared...
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Arrests Made In Insurance Check-Writing Scheme
PHILADELPHIA — Police said that 14 people have been arrested in a complex check-writing scheme. They are accused of stealing nearly...
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Woman sentenced in fraud case
PRAIRIE DU CHIEN, Wis. — A former Prairie du Chien woman who entered an Alford Plea after she was charged with...
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Man pleads guilty in insurance fraud scandal
NEW LEXINGTON — An insurance fraud scandal that rocked Perry County for years and left county employees to face bill collectors...
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Woman arraigned on fraud charges
CHEBOYGAN – A 56-year-old Indian River woman has been arraigned on insurance fraud and embezzlement charges. Judy Ann Southwell was arraigned...
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CAMDEN COUNTY COUPLE SENTENCED AS PART OF $500,000 INSURANCE FRAUD SCAM
TRENTON – Attorney General Peter C. Harvey announced that a Camden County husband and wife charged as part of a multiple-defendant...
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Defendant’s tears arrive too late for those affected by fraud case
IN BALTIMORE County Circuit Court this week, with nothing else to offer, Alfred Murray Slattery offered his tears. They started as...
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Cops Say Insurance Agency Pocketed Premiums, Leaving Drivers Uninsured
Staten Island-WABC, October 30, 2003) —An insurance company on Staten Island tonight is shut down, accused of accepting thousands of dollars...
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Cambridge woman says she’s innocent of fraud
CAMBRIDGE — A Cambridge woman accused of insurance fraud says not only is she not guilty, but claims the company she...
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Reporters Notebook
Three San Diego residents must pay more than $125,000 in restitution after pleading guilty to insurance fraud in a phony workers’...
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