THE FORMER PRESIDENT OF THE STOCKTON UNIFIED SCHOOL DISTRICT BOARD. THE JURY FOUND ANGEL AND FLORES GUILTY OF ONE FELONY CHARGE AND NOT GUILTY OF THE OTHER TWO. FLORES WAS FOUND GUILTY OF MAKING ...
JOHNSTOWN, Pa. – An Upper Yoder Township man is accused of fabricating a story about home damage to police and an insurance company for a $16,000 claim in 2024. Insurance fraud investigators for the ...
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SLED says Anderson woman used altered Louis Vuitton receipt in false insurance claim
SLED says Anderson woman used altered Louis Vuitton receipt in false insurance claim ...
Add Yahoo as a preferred source to see more of our stories on Google. Stockton Unified School District Trustee AngelAnn Flores was found guilty of filing a false insurance claim but was acquitted of ...
MILWAUKEE (CBS 58) -- New details have come to light in a downtown hit-and-run that put a 26-year-old man in a coma. In court, a Milwaukee Police Department (MPD) officer testified that surveillance ...
A 48-year-old Clementon resident was arrested and charged with creating and submitting phony claims, approving them himself, and directing nearly $200,000 in payments to bank accounts he controlled, ...
A Darlington County, South Carolina, woman is accused of opening an insurance policy using a dead person's identity and collecting over $80,000 in fraudulent claims.The South Carolina Law Enforcement ...
June 16, 2025 - Although the current administration has deprioritized white-collar enforcement in some traditionally active areas, False Claims Act ("FCA") activity remains robust — and is poised for ...
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