A Virginia woman is accused of embezzling more than $93,000, which she allegedly funneled toward her wedding, among other expenses....
forgery News
Criminal charges have been announced against 60 Pennsylvanians following investigations by the Attorney General’s Insurance Fraud Section. As a result,...
An unlicensed home improvement contractor whose false promises left an elderly Massachusetts woman’s home in ruins and others temporarily homeless...
An unlicensed home improvement contractor who left an elderly woman’s home in ruins has pleaded guilty. The Salem News reports...
A 63-year-old man faces prison time for fraud, forgery and other illegal activities at the two car dealerships he operated...
A Philadelphia Fire Department captain has been arrested and charged with insurance fraud. Court records show 43-year-old Yolanda Stallings, of...
A hotel manager stands accused of stealing more than $1 million from his boss, including draining a $600,000 insurance annuity...
A former director of an engineering firm charged with illegally altering reports about damage from Superstorm Sandy pleaded guilty to...
An appearance on the Dr. Phil television show has cost a South Dakota woman her freedom. Mandi Jackson, 38, was...
A Slidell, La., insurance agent was served by Louisiana Department of Insurance Fraud Division investigators with a summary suspension and...