A Eugene, Ore., man accused of filing at least 30 fraudulent car damage claims that cost insurance companies nearly $200,000...
Identity Theft News
California Attorney General Kamala Harris has reported that Martin Vasquez, 43, one of the ringleaders of a million-dollar Southern California...
A North Carolina woman has pleaded guilty to submitting false compensation claims and other offenses in the wake of the...
California Insurance Commissioner Dave Jones announced that Sergey Oganesyan, 25, a licensed life agent has been arrested and charged with...
Twenty individuals have been arrested in California for operating an auto insurance fraud ring in the Greater Los Angeles Area,...
A woman was indicted last week in the Eastern District of Louisiana for allegedly filing fraudulent claims for compensation due...
Federal prosecutors have charged a North Carolina woman with filing fraudulent claims for relief from the BP oil spill by...
Minnesota Attorney General Lori Swanson sued Discover on Dec. 6, accusing one of the nation’s biggest credit card companies of...
A Los Angeles life insurance agent has been arrested and charged with five felony counts of grand theft and 10...
Complaints about Internet crimes have reached a milestone. On Nov. 9, the Internet Crime Complaint Center (IC3) logged its 2...