Terry Tew and John Daniel Clapper, both of Clinton, N.C., were apprehended by the Sampson County, N.C. Sheriff’s Office for...
Fraud Roundup
The managing co-owner in The Leavitt Group’s Albuquerque office has been dismissed for reported misrepresentations made in proposals to 20...
The California Department of Insur-ance (CDI) has arrested three suspects–Richard Contreras, 41, his wife Jun Nigh Contreras Carrasco, 42, of...
S.D. Farm Couple Pleads Guilty to $1.3 Million Scheme: A Rapid City, S.D. couple has pleaded guilty in U.S. District...
Former Agent Accused of Taking $92,000 Joel Berg, the former owner of J.B. Williams & Co. in Weston, Fla., and...
Man Fined For Workers’ Comp Fraud A San Diego County Superior Court judge has sentenced Kevin Vint, 50, of Del...
A Rapid City, S.D. couple has pleaded guilty in U.S. District Court to conspiring to defraud the U.S. government out...
The owners of the former MedBack chiropractic clinics in Toledo and Northwest Ohio have entered into plea agreements in federal...
The Prosecutor’s Office has charged five St. Petersburg residents with filing false claims and defrauding two car insurance companies after...
Allen E. Weintraub of Miami, Fla., collected more than $100,000 in worthless Global hurricane insurance premiums he sold to at...