December 14, 2020
The owner of a historic St. Cloud, Minn., bar has been indicted on federal arson and wire fraud charges for allegedly setting fire to the business and submitting a fraudulent insurance claim, prosecutors announced. Andrew Welsh, 41, of St. Joseph, …
June 16, 2020
A 52-year-old Groves, Texas, man has been sentenced to 78 years in federal prison for violations related to an arson and insurance fraud scheme, according to the U.S. Attorney’s Office for the Eastern District of Texas. U.S. Attorney Stephen J. …
April 10, 2018
An Arkansas woman has been arrested on multiple felony charges related to arson and insurance fraud, the state department of insurance reported. The Arkansas Insurance Department said Kittie Louise Payton, 55, of Little Rock, was arrested by AID’s Criminal Investigation …
May 26, 2016
The Pennsylvania Insurance Department recently issued a notice to advise and remind insurers of their obligations under the state’s law in the reporting of suspected arson and insurance fraud. The department also said in its notice, “Arson and Insurance Fraud …
February 26, 2016
An Indianapolis man was convicted of murder, arson and insurance fraud on Feb. 24 for his role in a 2012 house explosion that killed two neighbors and devastated a subdivision in the southern part of the city. A northern Indiana …
February 8, 2016
Investigating officers from the Alabama Department of Insurance, Fire Marshal and Fraud Divisions announced the arrests of four suspects for allegedly staging structure fires, automobile accidents, vandalism, and personal injury “accidents” in order to receive fraudulent monetary claims from insurance …
February 4, 2016
Georgia Insurance Commissioner Ralph Hudgens announced the arrests of six Colquitt County residents and a Clayton County woman involved in a staged insurance fraud ring. A joint investigation by Hudgens’ Insurance Fraud Division and Fire Investigation Unit revealed the suspects …
July 15, 2015
A jury has convicted an Indianapolis man of murder, arson and insurance fraud for his role in a house explosion that devastated a subdivision nearly three years ago, killing a couple living next door. Mark Leonard, 46, showed no emotion …
May 26, 2015
A Union, S.C., woman is accused of setting fire to her mobile home with her two cats still inside. The Herald-Journal of Spartanburg reports the Union County Sheriff’s Office announced the arrest of 28-year-old April Lynn Hudson May 21. Deputies …
May 21, 2015
Florida CFO and State Fire Marshal Jeff Atwater, alongside Miami-Dade State Attorney Katherine Fernandez Rundle, has made more than 30 arrests during the second wave of a collaborative state and local operation known as “Operation Flames and Floods.” The investigation …