indictments News

5 Members of Alleged Ohio Auto Insurance Fraud Ring Indicted

Five Cincinnati-area residents have been indicted on multiple counts of alleged insurance fraud for filing a significant number of false insurance claims in 2014 totaling approximately $85,000, the Ohio Department of Insurance announced. The department alleges that as part of …

6 Indicted for Arson, Insurance Fraud Scheme in Missouri

Six people have been indicted by a federal grand jury in Missouri for their roles in an arson and insurance fraud conspiracy, Tammy Dickinson, U.S. Attorney for the Western District of Missouri, announced. One of the conspirators has also been …