Victim’s mom accused of fraud
HOLLIDAYSBURG – The mother of a homicide victim tried to profit from her daughter’s death by attempting to make herself the...
Read more
Court denies new trial for Kelco executives
LEXINGTON, Ky. — A federal appeals court has denied a new trial for three insurance executives convicted of fraud and conspiracy....
Read more
Jury finds 2 guilty of faking drowning, trying to cash $1M insurance policy
*It took a jury 15 minutes to find a Tinton Falls couple guilty yesterday of faking a drowning and trying to...
Read more
Court rescinds suspect’s life insurance
*A Galveston bankruptcy court has rescinded $14 million in life insurance on a Clear Lake businessman who investigators say faked his...
Read more
Insurance executive due in court to answer flight charge
LEXINGTON, Ky. — A Lexington insurance executive charged with fleeing the country after he was convicted of insurance fraud plans to...
Read more
Trial begins for couple charged in faking death
TRENTON — After a number of delays, the trial of a Tinton Falls couple charged with trying to use a phony...
Read more
Man to serve 37 months in fraud case
A federal judge in Cedar Rapids, Iowa, sentenced an Orange, Texas, man for mail fraud Friday in connection with a scheme...
Read more
DEPARTMENT, BROOME COUNTY DA & BROOME COUNTY SHERIFF’S OFFICE ANNOUNCE ARREST OF MAN FOR WTC LIFE INSURANCE FRAUD: Father Claims Daughter Killed In WTC Tragedy to Collect Insurance Money
New York State Insurance Superintendent Gregory V. Serio, along with Broome County District Attorney Gerald Mollen and Broome County Sheriff David...
Read more
Trial of Kelco Inc. under way: ‘It’s about lies,’ U.S. attorney tells jury
After a weeklong delay caused by a massive ice storm, the trial of Kelco Inc. and three of its top executives...
Read more
Three family members sentenced in fake drowning case
*CHARLESTON, S.C. -Three members of a family have been sentenced for faking a drowning off Morris Island in an attempt to...
Read more