Formerly licensed insurance agent Robert Stoddard, 66, of San Clemente, Calif., was arrested this week after a California Department of Insurance investigation found he allegedly stole $1.2 million from more than 20 victims, including 14 seniors. Stoddard is being charged …
A Delaware man was sentenced on Friday to nearly four years in prison for his role in a plot to defraud a beauty product manufacturer out of more than $2 million. U.S. District Judge James Bredar in Baltimore also ordered …
A major Pennsylvania construction contractor was charged Thursday with stealing tens of millions of dollars from its own workers by systematically violating state and federal prevailing wage laws on taxpayer-funded public infrastructure projects. Glenn O. Hawbaker Inc. of State College, …
Formerly licensed insurance agent, Mandy Pruitt, 42, of Visalia, Calif., was arraigned today on one count of grand theft after she allegedly stole more than $4,400 from a client and used the money to pay for personal expenses. The alleged …
A New York woman who stole $3,065.28 in workers’ compensation benefits by forging her late father’s name in order to cash the checks has been sentenced to one year in jail. Bonnie S. Slater of Randolph, N.Y., was sentenced in …
A New Hampshire contractor was arrested on July 31, 2020, and will be arraigned this week in connection with charges for theft, forgery and unfair or deceptive business practices. New Hampshire Attorney General Gordon J. MacDonald announced that Brian Jeffery …
New York State Inspector General Letizia Tagliafierro has announced the arrest and arraignment of an Oswego County court stenographer who routinely added zeros to billing invoices to insurance carrier clients over the course of several years, resulting in her alleged …
A Rhode Island woman who cheated relatives, her closest friends and her husband’s firefighting colleagues out of nearly $5 million to fund a lavish lifestyle should face the harshest sentence possible, federal prosecutors said in a sentencing memorandum Thursday. Monique …
The Philadelphia District Attorney’s Office (DAO) has charged insurance adjuster Michael R. Shelly with insurance fraud, forgery, theft by deception and theft by failure to make required disposition of funds for stealing more than $722,000 from Bridesburg, Penn.-based manufacturer Philly …
A former western Pennsylvania church administrator has been sentenced to 10 to 20 years in the theft of $1.2 million that prosecutors said he and his wife used for vacations, sports tickets and other personal expenses. An Allegheny County judge …
