grand jury indictment News

Four New Jersey Men Arrested in Alleged Adjuster Scam

TRENTON, New Jersey – Four Mercer County men and six of their associated businesses were charged Wednesday with first-degree conspiracy and money laundering in connection with a bank scheme involving the deposit of nearly $1.4 million in phony or forged …

Tennessee Business Owner Indicted for Alleged Workers’ Comp Fraud

Tennessee authorities announced recently that a Memphis business owner had been indicted for alleged workers’ compensation fraud. The state grand jury for Shelby County indicted Richard Nobles for four counts of workers’ compensation fraud over $60,000 (a class B felony). …