28 May 2021
Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags
Authorities are searching for two men indicted for using fictitious car dealerships to issue nearly 600,000 automobile paper tags and selling...
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7 May 2021
Ind. travel insurance claims processor rerouted payments to himself
A McCordsville man was sentenced to 47 months in prison for conspiracy to commit wire fraud. According to court documents, Wesley...
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18 April 2021
NJ man who admitted fraud in viral staged slip-and-fall loses appeal of PTI denial
A Morris County man who pleaded guilty to insurance fraud after staging a slip-and-fall at a Woodbridge business has lost his court appeal of...
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30 December 2020
Iowa man convicted of faking fall at school
Steven Hoeppner, age 50, of Waterloo, Iowa, pled guilty to one count of Insurance Fraud – Presenting False Information (Class D...
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28 December 2020
Zurich manhole injury fraudsters jailed
Two men who tried to defraud Zurich by falsely claiming injuries from falling down a manhole have been sentenced to prison....
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