The Pennsylvania Attorney General’s office announced that criminal charges have been filed against a Philadelphia woman for organizing an identity...
insurance fraud News
Three Washington state residents pleaded guilty to charges after investigations by state fraud investigators last week, while two other people...
TRENTON, New Jersey – Four Mercer County men and six of their associated businesses were charged Wednesday with first-degree conspiracy...
A lawyer who faked flood damage, a bodyshop owner who reported accidents that never happened and motorists who filed claims...
The owner of a Revere, Mass.-based contracting company has been indicted in connection with a workers’ compensation insurance fraud scheme,...
Two Washington state woman are accused of scamming more than $400,000 from AFLAC by filing multiple fraudulent claims from 2012...
A volunteer fire chief in North Carolina was ordered to repay $23,000 that he took form insurance carriers after filing...
An Iowa woman who filed a claim for damage that occurred after she purchased an auto insurance policy was convicted...
Almedina Suljic of Johnston, Iowa, was charged with one count of Insurance Fraud – Presenting False Information (Class D Felony)...
LoJack Signal on Reported Stolen Car Reveals Organized Insurance Fraud Ring Detectives from the California Department of Insurance, arrested four...