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Search Results for: fraudulent insurance

Woman caught stealing from Calcasieu Parish Non Profit Organization

December 30, 2020
Woman caught stealing from calcasieu parish non profit organization

Pittsburgh man charged in online puppy fraud scam

December 7, 2020
Pittsburgh man charged in online puppy fraud scam

Six indicted for operating seven Turkish “Birth Houses” in Suffolk County

December 3, 2020
Jury seating area - file photo.

Six Defendants Indicted for Fraud and Money Laundering Scheme

December 2, 2020
Six defendants indicted for fraud and money laundering scheme

Clark County Man Charged with Stealing Mail-In Voter Ballots

November 21, 2020
Clark county man charged with stealing mail-in voter ballots

Grand jury indicts Northeast Missouri City Clerk for her role in stealing city money

November 19, 2020

Ridgeland Woman Caught Defrauding COVID-19 Unemployment Benefits

November 3, 2020
Ridgeland woman caught defrauding covid-19 unemployment benefits

Rapper Diamond Blue Smith Busted with 13 Others for COVID-19 PPP Fraud

October 6, 2020
Rapper diamond blue smith busted with 13 others for covid-19 ppp fraud

Only In America: Prison Inmates Illegally Filed for COVID-19 Unemployment Assistance…and Got It!

October 3, 2020
Only in america: prison inmates illegally filed for covid-19 unemployment assistance... And got it!

Slidell Couple Indicted for Mail Fraud

September 21, 2020
Slidell couple indicted for mail fraud

Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank

September 18, 2020
Hotel owner pleads guilty to conspiring with bank president to defraud first nbc bank

Gloucester County Man Sentenced to 65 Months in Prison for Using Fradulent Invoices to Steal from Hospitals

May 10, 2020
Gloucester county man sentenced to 65 months in prison for using fradulent invoices to steal from hospitals

Man Charged with Coronavirus Healthcare Fraud

March 30, 2020
Man charged with coronavirus healthcare fraud

Ocean City Worker Pleads Guilty to $4m Healthcare Fraud

November 20, 2018

Ocean County Woman Caught Defrauding Healthcare System Faces 10 Years in Prison

October 16, 2018
Ocean county woman caught defrauding healthcare system faces 10 years in prison

Toms River Lawyer Stole a Young Boy’s Inheritance After His Father Died, Now He’s Going to Jail

January 11, 2018
Toms river lawyer stole a young boy's inheritance after his father died, now he's going to jail
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