Arsonists ‘light up’ in pool of gasoline Musa Shteiwi and his son Essa had a clear criminal vision for their Steak Thyme Subs eatery. According to the Coalition Against Insurance Fraud, they wanted to torch the West Chester, Ohio, food …
Calif. State Fund receives $3 million-plus San Diego Superior Court Judge William H. McAdam has ordered the owners of a San Diego area roofing company to pay $3 million in restitution to California’s State Compensation Insurance Fund, $81,649 in investigation …
Alaska man guilty of reinstating policy before reporting accident An Alaska man has pled guilty to theft in the second degree, a class B felony, stemming from a fraudulent insurance claim, according to the state Division of Insurance Office of …
Alaska man guilty of reinstating policy before reporting accident An Alaska man has pled guilty to theft in the second degree, a class B felony, stemming from a fraudulent insurance claim, according to the state Division of Insurance Office of …
Upland woman arrested for fraud and grand theft A woman from Upland, Calif., has been arrested for insurance fraud and grand theft. Investigators from the San Bernardino County, Calif., District Attorney’s Office conducted an investigation of Loretta Wolter-Pinkowski, 52, which …
Former Conseco founder’s Indiana home to be sold at auction Conseco Inc. founder Stephen Hilbert’s sprawling French-style mansion, which has been on the market for months, will be sold at a sheriff’s auction next month. Conseco put the 23,000-square-foot home …
Former Conseco founder’s Indiana home to be sold at auction Conseco Inc. founder Stephen Hilbert’s sprawling French-style mansion, which has been on the market for months, will be sold at a sheriff’s auction next month. Conseco put the 23,000-square-foot home …
Upland woman arrested for fraud and grand theft A woman from Upland, Calif., has been arrested for insurance fraud and grand theft. Investigators from the San Bernardino County, Calif., District Attorney’s Office conducted an investigation of Loretta Wolter-Pinkowski, 52, which …
Northridge agent arrested in scheme to rob senior citizens California Department of Insurance (CDI) investigators have arrested a former Northridge, Calif., insurance agent who allegedly took more than three quarters of a million dollars from senior citizens and their families …
Nearly three dozen people face fraud charges after federal authorities set up a phony chiropractic clinic in Philadelphia as part of a sting operation that focused on personal-injury claims from supposed automobile accidents, authorities said. They reported that a lawyer, …
