forgery News

Equine Insurance Agency Owner Sentenced for $1.3M Fraud

The owner of a Rhode Island insurance agency that specialized in insuring horses was sentenced Monday to 36 months in federal prison for operating various schemes to defraud customers, insurance companies, and finance companies of approximately $1.3 million, the U.S. …

Virginia Insurance Fraud Arrests Increase

The Virginia State Police (VSP) insurance fraud program just released their 2011 Annual Report, which shows the number of arrests for insurance fraud and other related crimes, such as arson and forgery increased eight percent over 2010. Since 1999, more …

Pennsylvania Man Gets Jail for Setting Fire and Bilking Contractors

A Pennsylvania man who set a fire that damaged three houses then fleeced contractors by pretending to own the homes has been ordered to prison. The Morning Call of Allentown reports 19-year-old Jonathan Figueroa was sentenced Monday to three to …