Georgia Theft Ring Taking Entire Moving Vans and Their Belongings February 14, 2022 Georgia authorities are investigating what may be an Atlanta-based theft ring that has stolen more than two dozen moving trucks,...
Six Charged in North Carolina Package-Delivery Theft Ring February 4, 2022 Six people have been arrested in North Carolina for their roles in a theft ring in which package delivery drivers...
Former Maryland Public Adjuster Sentenced for Theft, Insurance Fraud December 16, 2021 A former Maryland public adjuster has been sentenced for theft and insurance fraud. Tashoia Starr Grant, of Street, Maryland, was...
Connecticut Woman Accused of Theft, Convincing Spouse He Had Alzheimer’s November 2, 2021 A Connecticut woman has been charged with larceny after police say she stole nearly $600,000 from her husband and convinced...
Murdaugh Charged With Taking Dead Housekeeper’s Life Insurance Settlement October 15, 2021 Prominent South Carolina lawyer Alex Murdaugh, already accused of swindling money from his law firm and for faking his own...
Washington Business Owner Repays $43K for Bogus Worker’s Comp Interpretation Bills September 23, 2021 A Seattle, Wash. woman accused of forging signatures and stealing money by billing the state for appointments, some related to...
Former California Insurance Agent Arraigned for Allegedly Taking $1M from Clients September 9, 2021 Former insurance agent Steven Gordon, 67, of Camarillo, Calif. was arraigned on Thursday on 21 felony counts of grand theft,...
Former California Agent Allegedly Stole $1.2M from Elderly Consumers August 20, 2021 Formerly licensed insurance agent Robert Stoddard, 66, of San Clemente, Calif., was arrested this week after a California Department of...
Delaware Man Sentenced to Prison for Role in $2M Fraud Plot May 24, 2021 A Delaware man was sentenced on Friday to nearly four years in prison for his role in a plot to...
Pennsylvania Construction Firm Accused of Stealing $20M from Workers April 12, 2021 By Mark Scolforo and Michael Rubinkam A major Pennsylvania construction contractor was charged Thursday with stealing tens of millions of dollars from its own workers by...