Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program January 28, 2022
Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme January 21, 2022
Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies January 13, 2022
Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme December 20, 2021
Texas Woman Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies December 16, 2021
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft December 10, 2021
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S. December 8, 2021
Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million December 7, 2021
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies November 17, 2021
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits November 13, 2021
