Browsing: crime

A Maryland woman has been found guilty of orchestrating a long-running insurance fraud and money laundering scheme, defrauding insurance companies of millions of dollars.

A 77-year-old woman from Owings Mills, Maryland, has been convicted of multiple charges related to a $20 million life insurance fraud scheme, according to the U.S. Attorney’s Office.

Maureen Wilson of Owings Mills, Maryland, was found guilty of a $20 million life insurance fraud scheme involving falsified applications and money laundering.

Maureen Wilson, 77, has been found guilty of orchestrating a complex scheme to defraud insurance companies of millions of dollars.

A Clayton, North Carolina man faces sentencing after pleading guilty to multiple charges related to Paycheck Protection Program fraud and identity theft, according to federal prosecutors.

A roundup of recent police activity in Lebanon County, including reports of predatory towing, DUI arrests, and other charges.

A Memphis woman, Patricia Johnson, with a history of theft and fraud, was sentenced to 10 years in federal prison for identity theft and bank fraud.

A Gujarat schoolteacher, facing financial and legal troubles, poisoned three people in a twisted plot to stage his own death for a life insurance payout.

Authorities are searching for a suspect after the president and CEO of Oregon’s SAIF Corporation, Chip Terhune, was targeted in a shooting at his residence.

Authorities are searching for a suspect after a shooting at the home of the CEO of Oregon’s State Accident Insurance Fund Corporation, an incident that is being investigated as a targeted attack.