Five years in prison for three in huge viatical scam
A US judge in Miami on Tuesday sentenced three people to five years in jail after they pleaded guilty to participating...
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Death certificates on Internet aided UK life scam
At Glasgow Sheriff Court, James Gargett, 21, John Gilbert, 23, and Chris Smith, 21, all from Glasgow, admitted fraud. The court...
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N.J. man accused taking out life policy on dead wife
A 46-year-old Elmwood Park man was indicted Monday for allegedly taking out a life insurance policy on his wife after she...
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New Jersey father charged with faking son’s death
Attorney General Anne Milgram and Criminal Justice Director Gregory A. Paw announced that an Essex County man has been indicted on...
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Fraud charges filed against popular Denver clergyman
The state Attorney General’s Office has filed charges against well-known clergyman Acen L. Phillips in connection with an insurance fraud investigation....
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3 more plead guilty in $1B viatical scam in Florida
Three people pleaded guilty on Tuesday and promised to pay hundreds of millions of dollars in restitution in a massive Florida...
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Soldier accused of faking wife’s death for life insurance
A Sangre Grande man who served with the United States military was extradited to the US yesterday, where he is wanted...
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Two convicted in NYC life-insurance murder ring
Two men were convicted Tuesday of plotting to take out fraudulent life insurance policies on unsuspecting victims before having them killed...
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Murder-for-insurance case goes to jury in NYC
A federal jury in Brooklyn is scheduled to begin weighing today the fate of two Guyanese immigrants accused of running a...
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N.J. husband hired hitman to collect $3.8M
Santhosh Paul, 32, had pleaded guilty in April to one count of conspiracy and three counts of criminal facilitation, despite objections...
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