An insurance broker who collected nearly $137,000 in sales commissions by submitting fabricated insurance applications for end-of-life insurance policies in...
forgery News
The Texas Department of Insurance says a public adjusting firm that was sanctioned last month by Louisiana regulators has pocketed...
A former New York State Department of Corrections and Community Supervision (DOCCS) officer has pled guilty to forging paperwork falsely...
A New York woman who stole $3,065.28 in workers’ compensation benefits by forging her late father’s name in order to...
Pennsylvania authorities filed criminal charges on July 13 in Dauphin County against Kenneth Torres, Louis Torres, Ruth Negron-Acevedo, Juan Lopez-Barco...
A New Hampshire contractor was arrested on July 31, 2020, and will be arraigned this week in connection with charges...
A former western Pennsylvania church administrator has been sentenced to 10 to 20 years in the theft of $1.2 million...
Two Georgia suspects have been arrested and charged for allegedly defrauding Lemonade Insurance Company. Special Agents in the Criminal Investigations...
A former western Pennsylvania church administrator has pleaded guilty to stealing $1.2 million that prosecutors say he and his wife...
The former superintendent of public works in a Connecticut town and the head of a local construction company have pleaded...