Tag Archives: fraud investigation

A man admitted to Olmsted County sheriff’s deputies that he faked a car crash Wednesday morning for the purpose of insurance fraud. The man reported the crash about 10 a.m., and when the deputies arrived, they found him lying along … Continue reading →

Sheriff Larry Campbell says a fraud ring has been dismantled in Leon County. Sheriff Campbell stated, “These investigations were brought to our attention by vigilant employees in the loss prevention sections of our local Wal-Mart and Sam’s Club stores. Their … Continue reading →

SALT LAKE CITY — An Army Reserve lieutenant colonel and two former Special Forces soldiers were indicted Wednesday in a multimillion-dollar fraud scheme to win military contracts in Afghanistan. The 72-count indictment was returned Wednesday by a federal grand jury … Continue reading →

Extreme storms may be America’s new norm so homeowners must doubly protect against bogus repair work by shady contractors, warns the Coalition Against Insurance Fraud. Climate change means more frequent and intense storms may be coming, reveals a new study. … Continue reading →

Federal authorities have charged a former Los Angeles man with aggravated identity theft and having operated a foreclosure-rescue scam in Southern California and elsewhere that promised to postpone foreclosure sales for more than 800 distressed homeowners. Washington, D.C. – infoZine … Continue reading →

DENVER (MarketWatch) — IRS Agent Beverly Hood testified in federal court Tuesday against a gaggle of mortgage-fraud defendants she had investigated. What didn’t come up was that she had once been investigated for mortgage fraud herself. Hood and her husband … Continue reading →

LUBBOCK, Texas (AP) — A West Texas businessman indicted on 79 counts in a $42 million biodiesel fuel fraud investigation has reported to jail. Jeffrey David Gunselman was booked into the Lubbock County Jail on Wednesday. No bond has been … Continue reading →

A Boyle County business was raided Wednesday as part of a state and federal fraud investigation. Throughout the day, detectives removed computers and boxes from “Go Go Gorillas,” a children’s fun center on the South Danville Bypass. A spokesperson for … Continue reading →

GREENSBORO, N.C. — A new license plate agency is opening in Greensboro Tuesday morning, nearly a year after another LPA closed in a fraud investigation. The North Carolina Department of Motor Vehicles said the new office, at 2218 Golden Gate … Continue reading →

ATLANTA — Two women walked into police precincts around Atlanta, made presentations about insurance benefit packages to groups of officers and walked out with applications filled with personal information in a brazen fraud plot, police said Monday. Cintia Ximena Pedone-Allou, … Continue reading →