Alleged mastermind admits guilt in life insurance scam
GRETNA, La. A Metairie woman accused of being the brains behind a scheme that bilked more than 280-thousand dollars from a...
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Couple accused of faking drowning to collect $1M
August 19, 2004 — A husband and wife were indicted on Thursday and charged with faking the man’s drowning in a...
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Jury: Man murdered for money
A Chatsworth couple driven by “greed and lust” will spend the rest of their lives in prison after being found guilty...
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BROOKLYN CHEAT ARRESTED FOR TAKING LIFE INSURANCE OUT ON PATIENT
Superintendent of Insurance Gregory V. Serio today announced the arrest of a Brooklyn woman who, while working as physician’s assistant at...
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Man accused of fraud
Authorities are looking for a onetime Avenel man who is charged with faking his death to cash in on a life...
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DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES CON ARTIST AND “JANE DOE” ACCOMPLICE WITH FAKING DEATH TO COLLECT $500,000 LIFE INSURANCE POLICY… STUDENT LOAN SCAM NETTED $38,000…
TRENTON – Attorney General Peter C. Harvey and Vaughn L. McKoy, Director, Division of Criminal Justice, announced that the Office of...
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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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