Woman Accused of Stealing IDs to Get $150K in FEMA Money A Louisiana woman is accused of using stolen IDs to apply for $150,000 in disaster unemployment assistance after the August 2016 floods in Louisiana. The U.S. Attorney’s Office in …
North Dakota Business Owner and Employee Accused of Arson Authorities have charged the owner of a Watford City restaurant and an employee with torching the business to collect insurance money. Owner Anna Marquardt, 37, and employee Lisa Stoll, 28, face …
Psssst – Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what you’re looking for. Since the first settlers hacked their way into the mangrove tangles and drained much of …
Insurance Commissioner Ralph Hudgens says seven central Georgia residents accused of staging a car crash have been charged with insurance fraud. An investigation by Hudgens’ Fraud Division revealed that on September 5, 2013, Kokeythia B. Glover, Stephanie James, Alicia Bell, …
A 66-year-old central New York man has been sentenced to 21/2 years in federal prison and ordered to pay more than $1.4 million for staging a car crash to collect insurance. The U.S. Attorney’s Office in Syracuse says Joseph Dellerba …