DE QUEEN, Ark. — Two men, including the son of a car dealership owner, have been arrested in connection with a massive fire that destroyed part of Gentry Chevrolet in …
insurance fraud
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Homicideinsurance fraud
Mukesh Kumar Mehta Arrested for Murdering Wife to Claim Rs75 Lakh Insurance
by Ananya MehtaIn a chilling case of premeditated murder for financial gain, Mukesh Kumar Mehta, a 30-year-old resident of Bandarbela, Hazaribagh, has been arrested for allegedly killing his 23-year-old wife, Sevanti Kumari, …
by Ananya Mehta -
Pensacola, FL — The brother-in-law of embattled Northwest Florida contractor Matthew Banks is preparing for his own trial on serious contractor fraud charges spanning Escambia and Santa Rosa counties. Jesse …
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Homicideinsurance fraud
Vishal Singhal Arrested in Rs 50 Crore Insurance Murder Scam
by Ananya MehtaMeerut, Uttar Pradesh: In one of the most chilling financial crimes in recent memory, Vishal Singhal, a resident of Ganganagar, Meerut, has been arrested for allegedly murdering his mother, father, …
by Ananya Mehta -
A Camden County insurance claims adjuster is facing serious charges after allegedly using his insider access to steal nearly $200,000 through a series of fraudulent claims, the New Jersey Office …
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Three men have been charged in connection with a 2025 arson that endangered five sleeping residents in the Croydon section of Bristol Township, Bucks County District Attorney Jennifer Schorn announced. …
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A major fake insurance racket involving school and college vehicles has been exposed in Udupi district, leading to the arrest of two former employees of an insurance company. The scam …
by Ananya Mehta -
HORRY COUNTY, SC (WMBF) — Steven Tolisano, 24, the suspect previously charged with dog abuse in Horry County, is now facing new charges of insurance fraud and forgery, announced the …
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STOCKTON, CA – Former Stockton Unified School District (SUSD) board president Angelann Flores has been sentenced after being found guilty of filing a false insurance claim in connection to a …
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RALEIGH, NC — North Carolina Insurance Commissioner Mike Causey announced the arrest of Nolan Craig Bourgeois Jr., 28, of John Street, Clayton, on a charge of felony insurance fraud. According …