Feds: Florida Officials Bilked FEMA Out of Hurricane Money November 21, 2019 By Brendan Farrington TALLAHASSEE, Fla. — Two former officials of a Florida city are charged with conspiring with two businesses to bilk the...
Former Claims Shop Owner Pleads Guilty to Bank and Wire Fraud November 6, 2019 By Jim Sams The former owner of Worley Claims Services, who in 2014 sold a majority stake in the company that continues to...
Equine Insurance Agency Owner Sentenced for $1.3M Fraud March 12, 2019 The owner of a Rhode Island insurance agency that specialized in insuring horses was sentenced Monday to 36 months in...
Former Georgia Lawyer Accused of Using Client Names to Apply for Advances August 15, 2018 Federal prosecutors in Atlanta, Ga., say a former lawyer used the identities of three dozen former clients without their knowledge...
Fraud News: Fake Fall, Stolen Art Scheme, Comp Auto Claim Fraud August 4, 2017 Mississippi Woman Charged With Lying About Fall at Walmart A 59-year-old Mississippi woman has been indicted on criminal charges, with...
West Virginia Man Charged in $500M Art Heist Fraud Scheme May 25, 2017 A West Virginia man tried to fetch millions for two oil paintings he did not have access to and falsely...
Fraud News Around the Nation January 19, 2017 Former Postal Worker Faces 5 Year Prison Term for Working as a Personal Trainer While Receiving Workers’ Comp Less than...
New York Art Gallery, Sotheby’s Chairman Settle Fake Rothko Painting Case February 16, 2016 By Nate Raymond Knoedler & Co, which before closing in 2011 was New York City’s oldest art gallery, has agreed to settle a...
Mississippi Man’s Oil Spill Fraud Trial Set February 6, 2015 A South Mississippi man is scheduled for trial Feb. 18 on federal charges that he faked documents about his employment...
Nebraska Man Convicted of Paying to Have Plant Burned Down February 5, 2015 A Nebraska man has been convicted of hiring someone to set his struggling manufacturing business on fire in an effort...