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 …
Tag:
felony fraud
-
-
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 …
-
Fake Financial Services ScamsFinancial
Warrant Issued for Makayla McGill in Aberdeen Credit Card Fraud Case
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. …