Articles tagged “wire fraud”
Iowa staffing firm head admits shifting payroll to trim workers’ comp.
09.27.2011 | By Bob Graham
Man denies role in helping adjuster in $155,000 fake claims scheme
07.27.2011 | By IFAwebnews Staff
Year-long probe busts alleged staged truck-crash ring in Louisiana
05.24.2011 | By Bob Graham
California man sentenced in $61 million investment Ponzi scheme
05.18.2010 | By Keith L. Martin
Va. man admits to fraud, including lying to gain insurance settlement
04.30.2010 | By Keith L. Martin
Former Kansas agent sent to jail, to pay $3.1 million in fraud case
02.05.2010 | By Keith L. Martin
Two former Hartford employees confess to accepting cars, cash bribes
02.04.2010 | By Keith L. Martin


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