insurance fraud

MARLBORO COUNTY, S.C. (WPDE) — Thomas Scott Nowland Jr. has been charged with auto insurance fraud after investigators say he knowingly filed a false claim for his vehicle. According to …

PITTSBURGH — Vincent G. Fannick, 57, owner of Vince’s Towing in Pittsburgh, pleaded guilty to multiple felony charges for inflating towing fees on short trips. The Pennsylvania Attorney General described …

HARARE — A registered nurse from Mutare, Shamiso Esinath Nyamundanda (née Musafari), has appeared before the Harare Magistrates’ Court accused of orchestrating an insurance fraud scheme using the identities of …

CARMEL, Ind. — Police say the criminal case against Katherine Curtis, a 34-year-old nurse practitioner from Carmel, continues to expand as investigators uncover multiple layers of fraud and deception. Curtis, …

City police successfully stopped a bankrupt businessman’s scheme to stage a burglary at his own showroom to fraudulently claim insurance money. Tamando police arrested the businessman, Santosh Kumar Moharana, along …

MONROE, La. – A 21-year-old Monroe man, Adrian Sampson, has been arrested on 49 counts related to a series of staged car crashes and insurance fraud schemes, according to the …

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 …

In 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, …

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 …

FRANKLIN SQUARE, NY — A Franklin Square couple fell victim to a roof repair scam that cost them $20,000, but the scammer, Clifford Whitaker, was sentenced to just six months …