insurance fraud

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), …

LINCOLN, Neb. (KOLN) – Jeffery Smith, a former insurance examiner, was sentenced on Thursday after being convicted for attempting to steal nearly $850,000 through fraudulent claims. Smith, 57, was sentenced …

On Thursday, the California Highway Patrol (CHP) announced the arrest of Matthew Stover, a former captain, on suspicion of theft and workers’ compensation insurance fraud. Stover, 51, was apprehended in …

Miami, Fla. — Three women were arrested Monday at the Wise Care Corp. clinic in northwest Miami-Dade on charges including racketeering, grand theft, and filing fraudulent insurance claims. The women …