Showing Results For 'Section: Cases, Channel: Fraud'

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Agent Fraud - Florida

Agent fraud of homeowner escrow funds, and other actions.

Maryland man committed arson of the military weapons manufacturing company that he runs.

Producer with revoked license continues to accept funds.

Contractor fraud after tornadoes.

Broker caught embezzling funds.

A pastor and his wife have been charged with arson after burning down their church for the insurance money.

Members of fraud ring sentenced to federal prison and ordered to pay restitution for various types of fraud.

Fraud of the WeekMay 13, 2019Arson — GeorgiaAmount: $400,000 A Georgia fraudster is facing up to 70 years in prison and up to $400,000…

Fingerprint leads to arsonist.

Fraud related to COVID-19 testing.