Cases


December 06, 2021

When misrepresenting towing claims pulls you into trouble.

November 29, 2021

A man plans a fraud in an act of revenge against his employer.

November 22, 2021

A man with a history of causing accidents has been arrested and charged with fraud.

November 15, 2021

When the watch really wasn't lost.

November 08, 2021

Family and friends go in together for fraud.

November 01, 2021

Workers performing demolition are rated as florists and office workers.

October 25, 2021

A producer creates customers in order to get loans.

October 18, 2021

At times being in charge of an organization and knowing how it works can tempt people to abuse the system to benefit themselves. This is just what occurred with the suspended Georgia insurance commissioner.

October 11, 2021

A woman sets fire to her business when she's behind in rent payments.

October 04, 2021

A man fails to appear in court for charges for theft and filing a false insurance claim.