false claim filed News

Fraud News Around the Globe

New Jersey Used Car Dealership Manager, Employees Plead Guilty in $1.4 Million Auto Loan Scam The manager of a now-defunct Bergen County, N.J., used car dealership and two co-workers have pleaded guilty in bank financing scams that netted $1.4 million …

Mississippi Man Charged With Insurance Fraud

A 31-year-old Jones County, Miss., man is jailed on an insurance fraud charge. The state attorney general’s office tells the Hattiesburg American Terrell McAndrews of Heidelberg has been indicted and arrested on one count of insurance fraud following indictment by …

Pennsylvania Guard Suspended Over Insurance Fraud Charges

A guard at the Allegheny County Jail in Pittsburgh, Pa., has been suspended without pay because police say she filed a false claim that her car had been stolen when she knew, instead, that her boyfriend had crashed the vehicle …