August 21, 2012
A Southaven, Mississippi woman has been arrested for fraud and charged as a habitual offender. Authorities accuse her of faking a fall at the Ramada Inn in Horn Lake to collect insurance money. The Mississippi attorney general’s office said 36-year-old …
August 20, 2012
A Columbia, Mississippi man is under federal indictment for allegedly filing $10,000 worth of false claims for Deepwater Horizon oil spill relief funding. The Clarion-Ledger reported that Jermaine Ball has been charged with a separate felony for each of the …
December 14, 2011
Four people will spend five years on probation after being convicted of pocketing money from Gulf oil spill claims. The Press-Register reported that U.S. District Judge William Steele also ordered the four to pay back money they received from the …
June 24, 2011
Kings County District Attorney Charles J. Hynes announced has charged Borough Park autobody shop, Perfect Collision, with intentionally damaging cars brought in for repairs, so it could submit inflated bills to insurance companies. Perfect Collision, its owner, Elie Berger; and …