An ex-worker at a Houston home decor store has pleaded guilty in a $2 million insurance scam in which customers...
guilty plea News
Nova Healthcare Management, headquartered in Houston, Texas, entered a plea of guilty to felony workers’ compensation fraud related charges, according...
The former CEO of a now-defunct trucking company that left its employees stranded all over the country when it suddenly...
A San Antonio-based deputy U.S. marshal has pleaded guilty to wire fraud relating to an insurance fraud scheme. According to...
Seven men have pleaded guilty to arson or trespassing in a fire that destroyed the vacant LeBeau Plantation mansion in...
A 42-year-old Nederland, Texas, man has pleaded guilty to federal violations related to fraudulent insurance claims in the Eastern District...
A 32-year-old Port Arthur, Texas, woman has pleaded guilty in a case involving staged auto crashes and fraudulent insurance claims,...
A former Wichita insurance agent accused of defrauding policyholders has struck a deal with prosecutors for a 42-month prison sentence....
A 52-year-old Missouri man has been sentenced to probation in a lightning rod insurance scam that targeted elderly residents. Kansas...
A Memphis, Tenn., business owner pleaded guilty in federal court to his role in a cargo theft scheme that included...