felony fraud

CARMEL, IN — Former Indiana University basketball guard Todd Leary was arrested Thursday morning by the Carmel Police Department, facing 10 felony charges related to fraud and theft. The arrest …

RESTON, Va. — Detectives from the Reston Police Financial Crimes Unit have charged Kun Ye, 37, of New York, after he allegedly scammed a victim out of $40,000 in Kings …

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 …

SARASOTA, Fla. – The owner of a once well-reviewed Florida window company, Todd Hoch, is facing serious legal trouble after allegedly taking tens of thousands of dollars from customers for …

Durham County Caregiver Arrested for Exploiting Elderly Client A Durham County caregiver, Victoria Lowery, has been arrested and charged with multiple felonies after allegedly exploiting a vulnerable elderly woman under …

LOS ANGELES — A former reserve officer with the Los Angeles Police Department and his brother are facing felony charges after allegedly staging a luxury car accident to commit insurance …

MADERA COUNTY, Calif. (KFSN) — What began as an urgent 911 call reporting a violent carjacking ended with the arrest of a Vallejo woman for felony insurance fraud. On the …

WINSTON-SALEM, N.C. — Triad activist Frankie Gist, 29, was charged with felony obtaining property by false pretenses following a police response to a fraud call at a shopping center. Officers …

RALEIGH, NC — North Carolina Insurance Commissioner Mike Causey announced on April 30 the arrest of Damian Rayshawn Cummings, 30, of Zebulon, in connection with a large-scale insurance fraud operation …

Aberdeen Police Chief Brian Chavis announced that a warrant was issued for the arrest of Makayla McGill, 30, of Southern Pines, on charges of felony obtaining property by false pretenses. …