Fraud Roundup

Fraud Roundup

Arsonists ‘light up’ in pool of gasoline Musa Shteiwi and his son Essa had a clear criminal vision for their...

Fraud Roundup

Calif. State Fund receives $3 million-plus San Diego Superior Court Judge William H. McAdam has ordered the owners of a...

Fraud Roundup

Alaska man guilty of reinstating policy before reporting accident An Alaska man has pled guilty to theft in the second...

Fraud Roundup

Alaska man guilty of reinstating policy before reporting accident An Alaska man has pled guilty to theft in the second...

Fraud Roundup

Former Conseco founder’s Indiana home to be sold at auction Conseco Inc. founder Stephen Hilbert’s sprawling French-style mansion, which has...

Fraud Roundup

Upland woman arrested for fraud and grand theft A woman from Upland, Calif., has been arrested for insurance fraud and...

Fraud Roundup

Former Conseco founder’s Indiana home to be sold at auction Conseco Inc. founder Stephen Hilbert’s sprawling French-style mansion, which has...

Fraud Roundup

Upland woman arrested for fraud and grand theft A woman from Upland, Calif., has been arrested for insurance fraud and...

Fraud Roundup

Northridge agent arrested in scheme to rob senior citizens California Department of Insurance (CDI) investigators have arrested a former Northridge,...

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