Timothy Scott Gilbert, 60, a collision repair shop owner from Statesville, North Carolina, has been charged with felony fraud after allegedly accepting an insurance payment for vehicle repairs that he…
Dr. Linh Cao Nguyen, a 51-year-old Peoria doctor, was sentenced to two years in prison in Tucson for orchestrating a massive health care fraud scheme, defrauding several health care programs…
DARLINGTON COUNTY, S.C. – A 33-year-old woman from the Pee Dee region, Queen Viola Arthur, was arrested on January 6 after allegedly submitting a fraudulent insurance claim to Progressive. According…
COLLEGE STATION, Texas (KBTX) – Brian Keith Davis, the owner of the Krispy Kreme store in College Station that burned down last year, has been arrested again, this time on…
TOKYO – Kenichi Hosoya, 43, and his wife, Shiho, 38, were arrested for the fifth time on Friday in connection with a chilling case in which they allegedly defrauded an…
VAN BUREN COUNTY, Mich. — Gordon Leighton, a 58-year-old man from Lawton, Michigan, has been arrested on two charges connected to a contractor fraud scheme. Leighton is facing a felony…
Emma O’Shea, a 46-year-old businesswoman, has denied charges related to an elaborate fraud scheme involving the burglary of her home, where rare diamonds worth £350,000, designer handbags, and cash were…
A 33-year-old Wyoming man, Paul Shapiro, has been arrested after authorities say he staged a car burglary in an attempt to collect insurance money. Shapiro is facing felony charges for…
Two Claiborne County men, Derrick Gaines and Johnny Lakerias Thomas, have been arrested and charged with insurance fraud, wire fraud, and conspiracy following an investigation by the Public Integrity Division…
The growing problem of insurance fraud in South Florida has taken a dangerous turn, with a group of individuals arrested for their involvement in fraudulent schemes. The suspects—Sahimy Molina (31),…
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