Couple face federal charges for allegedly faking pier death
*ST. JOSEPH– A Tennessee man who allegedly faked his drowning death in Lake Michigan off the North Pier in January was...
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Insurance agent arrested for fraud
Valdosta – A South Georgia insurance agent is arrested for fraud. Investigators say 24-year-old Dustin Ty Arnold of Valdosta tried to...
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31 Indicted in Scheme To Launder Drug Money Through Insurance
College Park (AP) – A federal grand jury has indicted 31 people in a scheme to traffic drugs and then launder...
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Woman indicted in scheme to sell drugs, cheat insurers
Federal authorities say the woman known as “Auntie” didn’t just oversee one of the area’s major heroin and cocaine networks. The...
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White Oak Man Pleads In Murder-For-Hire Case
PITTSBURGH — A White Oak electrician avoided a possible death sentence by pleading guilty in a plot to kill a used-car...
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Guyanese Insurance Scammers Face Two Additional Murder Charge
A murder-for-profit and insurance fraud scheme that New York prosecutors say was allegedly run by two Guyanese immigrants, has resulted in...
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Man indicted for claiming wife died in Sept. 11 attacks
PITTSBURGH – A man long-divorced from his wife falsely claimed she had been killed in the Sept. 11 terrorist attacks against...
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Couple arrested in fake drowning insurance fraud plot
NEWARK, N.J. – FBI agents arrested a husband and wife on Wednesday and charged them with faking the man’s drowning in...
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FOM: Father drives autistic kids off pier, drowns for insurance
Fraud of the MonthOnlookers heard the tires screech as Ali F. Elmezayen’s car sped down a commercial fishing wharf and shot into the harbor...
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FOM: Body of evidence: Corpse poses as Igor in $2-million fake death
Fraud of the MonthShame about Igor Vorotinov’s fatal heart attack, so sad. The putrid body found in the bushes near a rural village in...
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