Teddy Marks, 41, of Morgan Hill, Calif., who the California Department of Insurance is calling a “key figure” in an organized auto insurance fraud ring, has been arrested on two felony counts of insurance fraud and one felony count of …
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‘Key Figure’ in...
‘Key Figure’ in Organized Auto Insurance Fraud Ring Nabbed
Man who impersonated dead mom sentenced for fraud
NEW YORK (Reuters) – A New York man who went to elaborate lengths to impersonate his dead mother as part of a real estate scam was sentenced on Monday to a minimum of 13 years and eight months in prison, prosecutors said. Thomas Parkin, 51, of Brooklyn, donned a red cardigan,...
Scam targets Pacific Power customers in Ore.
PORTLAND — Pacific Power is warning customers in Oregon, Washington and California to be aware of scammers posing as company customer service agents or attorneys and offering phony bill credits. During the con, consumers, often the elderly, are told that under a new federal...
NY man who dressed as dead mom sentenced for fraud
A man who dressed up as his mother in a bizarre real estate fraud that involved doctoring her death certificate and cashing her Social Security checks for six years after she died was sentenced Monday to more than 13 years behind bars.
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NY man who dressed as dead mom...
Tax fraud cases are tough to prosecute
Almost every day, police and sheriff's deputies encounter drug suspects and others carrying ledgers full of names, Social Security numbers and other identifying information.
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Tax fraud cases are tough to prosecute
Another Trading Platform Scam Ends With Prison
Another day, another familiar scam. The old trading platform rip-off.
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Another Trading Platform Scam Ends With Prison
Voter fraud allegations in mayoral election rock New Mexico city
A small New Mexico town is being called a "city in chaos" after numerous allegations of corruption by a slew of public officials.
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Voter fraud allegations in mayoral election rock New Mexico city
Police warn of new motorcycle, gambling game scam in MB
Police are warning you to look out for a scam suspected criminals are using in Myrtle Beach to get a hold of your money.
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Police warn of new motorcycle, gambling game scam in MB
