Eight members of an alleged staged-crash-ring, accused of filing more than $100,000 in fraudulent insurance claims in a staged accident...
Fraud Roundup
A St. George, Utah, man who faked his death on Pine Valley Mountain last summer and then fled to Australia...
A Southern California man was found guilty of federal fraud charges for bilking the customers of Employers Mutual LLC, which...
Todd Graves, U.S. Attorney for the Western District of Missouri, reported that a former Kansas City, Mo., police officer pleaded...
The Florida Division of Insurance Fraud has released a list of arrests, convictions and ongoing investigations showing that 32 people...
A St. George, Utah, man who faked his death on Pine Valley Mountain last summer and then fled to Australia...
A licensed general contractor and owner of a Marin County, Calif., roofing company has pled guilty to workers’ compensation insurance...
A Brentwood, Calif., physician who pleaded no contest to fraud charges in three separate cases was sentenced to an eight-year...
An insurance broker-agent has been arraigned in Los Angeles County Superior Court on two felony counts of financial elder abuse...
Florida Attorney General Charlie Crist and U.S. Attorney Alexander Acosta announced four individuals, including two Miami physicians, have been arrested...