Cases


October 14, 2019

Bogus pirates boarded a ship and set fire to it. A corrupt salvage company failed to put out the flames. The owner of the tanker attempted to recover $77 million from the insurance company.

October 07, 2019

Personal Auto Insurance Fraud. Florida Fraudsters are collecting insurance information and billing insurers in exchange for windshield repair that never happens.

September 30, 2019

A woman allegedly left a pan on the stove and intentionally set fire to her home.

September 23, 2019

Business worth only $80,000 was insured for $1 million, owner arrested for arson.

September 09, 2019

An Iowa woman has been charged with insurance fraud for presenting false information.

September 02, 2019

Pastor died of heart attack after confessing to arson of his church.

August 26, 2019

A California roofer has been found guilty of underreporting payroll and failing to pay workers' compensation premiums.

August 19, 2019

After several warnings to Mercury Insurance Company, the California Department of Insurance doled out a $27.6 million fine for violation of Proposition 103.

August 12, 2019

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

August 05, 2019

A man from Plymouth Minnesota has pleaded guilty to faking his own death for $2 million in life insurance proceeds.