Fraud Roundup Ohio pair indicted for alleged fraud, money laundering tallying $200,000 The Coalition Against Consumer Fraud and the Ohio...
Fraud Roundup
Fraud Roundup Imposter arrested ‘playing dentist’ A Miami-Dade County man was arrested for practicing dentistry without a license and submitting...
Fraud Roundup California Insurance Commissioner John Garamendi announced the conviction of former life insurance agent Bassem Btadini, 51, also known...
Ohio pair indicted for alleged fraud, money laundering tallying $200,000 The Coalition Against Consumer Fraud and the Ohio Department of...
Mo. AG sues man posing as lawyer; victim sought insurance claim Missouri Attorney General Jay Nixon has filed suit against...
Calif. pair arrested for fraud, grand theft and conspiracy charges California Insurance Commissioner John Garamendi has reported that Troy Portillo,...
Mo. police arrest two people in fake license scam Authorities in Grain Valley, Mo. have arrested two people suspected of...
San Diego Roofing Contractor Sentenced San Diego County Superior Court Judge David Danielsen has sentenced a roofing contractor to a...
Two Suspects Arrested for Auto Insurance Fraud Two Elk Grove, Calif., residents were arrested on insurance fraud charges related to...
Fraud Roundup Two Elk Grove, Calif., residents were arrested on insurance fraud charges related to the alleged staged theft, arson,...