Two Georgia suspects have been arrested and charged for allegedly defrauding Lemonade Insurance Company. Special Agents in the Criminal Investigations...
forgery News
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...
A Virginia woman is accused of embezzling more than $93,000, which she allegedly funneled toward her wedding, among other expenses....
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...